MiCA CASP + MiFID Asset Management Licence
Rare EEA-regulated structure combining MiCA crypto-asset portfolio management and a MiFID asset management licence under one regulated entity. 📌 Key Highlights • MiCA authorisation for crypto-asset portfolio management • MiFID asset management licence under MiFID II • Existing structure for launching crypto investment products • Live-tested trading engine • ML-based strategy in development • Clean […]
Польский SPI
Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity. 📌 Key Highlights • No debt, no litigation and no third-party obligations • Active low-cost office lease in Warsaw, Poland • Corporate bank account with mBank • Multi-currency operational banking available • Full AML/CFT, compliance and risk management […]
UK FCA Small Payment Institution
🏦 FCA-Regulated SPI UK Small Payment Institution regulated by the Financial Conduct Authority. 🏢 Company Details England-based company registered in 2023, available for quick sale. 💳 Permitted Activities Online remittance orders, FX services and international payments. 🏦 Banking Setup One multicurrency payment processing bank account in place. ⚡ Suitable for payment, remittance, FX and international […]
Investment Bank License in Labuan
🇲🇾 Labuan Investment Bank License for Sale 🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority. 🏢 Incorporated in May 2020, offered through 100% share sale on a clean shell basis, subject to LFSA approval. 💳 Operational Maybank Malaysia account, active BIC and SWIFT-based international transfer capability. ⚙️ Lean operational setup, scalable […]
UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution. 📌 Key Highlights • Jurisdiction: England, United Kingdom • Incorporated in May 2022 • FCA-regulated SPI • Ready for quick sale • Due diligence completed • Existing bank accounts • Fast-track option for website and mobile app setup 💳 Permitted Activities […]
Poland SPI
🏦 UKNF-Licensed MIP EU-regulated Small Payment Institution in Poland, active since February 2024. 💳 Payment Operations Base Suitable for EU payment operations, CEE market entry and compliant fintech expansion. 🏢 Corporate Structure Polish Sp. z o.o. based in Gdańsk. 📌 Key Details • Jurisdiction: Poland, EU • Regulator: UKNF • License: Small Payment Institution, MIP • Registered: February […]
Swiss SRO
🇨🇭 Newly Established Swiss SRO Licensed Company for Sale Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug. ✅ Key Highlights • Swiss GmbH • Licensed in April 2026 • SRO approved by VQF • Operational and safeguarding bank accounts in place • Clean ready-made structure • Fast takeover possible • Established compliance, control and audit framework […]
Singapore MPI Licensed Entity
Major Payment Institution (MPI) regulated by MAS. • Issued in 2021 • Licensed for inbound & outbound cross-border money transfers • Corporate bank accounts included • Clean compliance record • Meets MAS minimum activity requirements • Indefinite validity subject to ongoing compliance Ideal for: • Remittance operators • FX & payments businesses • Fintech expansion […]
Polish API
⚡ Polish API Licensed Company Available Established and profitable Polish API licensed entity available for sale. ✔ Revenue growth year over year ✔ Profitable business ✔ Dividends distributed annually ✔ Licensed for payment services and money remittance Ideal for buyers looking to acquire an operational EU-regulated payments setup. 📩 For more details, contact the information below or your […]
Гонконгский оператор денежных услуг
Продается действующий гонконгский оператор денежных услуг (MSO) Лицензированный бизнес по обмену валюты и денежным переводам, полностью соответствующий требованиям и готовый к немедленной работе. Ключевые детали: - Юрисдикция: Гонконг - Год регистрации: 2023 - Тип лицензии: Оператор денежных услуг, обмен валюты и денежные переводы - Срок действия лицензии: 2024 - 2026 - Уставный капитал: HKD 10,000, один акционер [...].
