Ready-made companies for sale

A complete list of ready-made companies offered by DAO LeviPartners.

We are confident that you will find the right one for you. When waiting is not an option, buy a ready solution.

  Type of license Country Price Product Description
1 Crypto Exchange Australia 220, 000 EUR AUSTRAC crypto exchange and money remittance licensed company for sale
Main details:
  • Clean licensed company with no activity;
  • Location: Australia;
  • The company is allowed to act as money remitter within Australia and crypto exchange;
  • Fast transfer;
  • Full support;
  • Doesn't have a bank account.
2 Crypto Exchange Australia 85, 000 EUR AUSTRAC Money Remittance and DCE Licensed company for sale
Main details:
  • Clean licensed company with no activity registered in 2023;
  • The company is allowed to act as money remitter and crypto exchange;
  • Local director may stay for a monthly fee;
  • Fast transfer;
  • Full support;
  • Bank account can be provided on a request.
3 Bank Austria 56. 000. 0000 EUR Bank in Austria for sale
Main details:
  • Private bank with good reputation;
  • Share capital in amount of 50 million;
  • Serving high-net-worth individuals and corporate clients;
  • Full banking license, big share capital;
  • Own software;
  • Wide network of correspondence accounts of SWIFT, SEPA;
  • Full support with transfer of ownership.
4 Platform MT4 Belize on request Licensed сompany with MT4 in Belize for sale
Main details:
  • License in Belize for trading in financial and commodity based derivative instruments and other securities;
  • Includes a ready-made website;
  • Client base and all wallets and payment accounts infrastructure;
  • Active business with steady deposits each month;
  • Cost of MT4 platform per month is 4500 usd.
5 Cryptocurrency license Bulgaria 60,000 EUR Bulgarian crypto authorized company
Main details:
  • Company registered in 2023 with no activity;
  • Approved authorization (crypto-fiat exchange, e-wallets, custodian services, trading in crypto currencies);
  • VAT number obtained;
  • Corporate documents with sworn translation and apostille;
  • Registered address in Sofia;
  • Local bank account in Bulgarian bank for tax payment and salary payments (no relation to crypto payments);
  • Verified liquidity provider account;
  • C2B EMI account;
  • B2B Lithuanian EMI account;
  • PSP account pre-approved;
  • AML rules and procedures, legal documentation for platform;
  • Domain purchased for the company.
6 EMI Bulgaria 4, 800, 000 EUR AEMI license in Bulgaria for sale
Main details:
  • An inactive AEMI in Bulgaria;
  • SWIFT;
  • Oracle FlexCube fully set up to start onboarding clients;
  • Over 200 banking integrations (API);
  • Own CRM with AML automation;
  • Risk engine and merchant portal;
  • SWIFT code (alliance light) with own IBAN code;
  • BLINK - Bulgarian instant payment system;
  • 11 people, office in Sofia.
7 MSB Canada 90,000 EUR MSB Canada with Local bank accounts Endevour
Main details:
  • Location: Canada;
  • License: MSB;
  • Bank account in Royal Bank of Canada (USD, CAD);
  • Bank account in BMO BANK (USD, CAD);
  • Bank account in Toronto Dominion BANK (USD, CAD) - crypto-friendly;
  • KRAKEN PRO.
8 MSB Canada 90, 000 EUR Company with an MSB license in Canada for sale
Main details:
  • Year of incorporation: February 2024;
  • Fresh license;
  • Registered service office and Call center services on the per month plan;
  • Location: Canada;
  • Cards issuing in place with the same bank;
  • Card processing services;
  • MSB banking through Canadian Bank (on initial stage, new owner sign and start).

    Activities: Foreign exchange dealings; Money transferring; Dealing in virtual currencies; Payment service provider.

    Additional Services: IT Systems on rent; Crypto Exchange Platform; Digital Banking Platform; Fiat Mobile Wallet Applications; Crypto Wallets App; Cards processing services for merchants; Merchant App for accepting cards; Regulatory Reporting at  affordable service fees.
9 MSB Canada 55, 000 EUR MSB in Canada for sale
Main details:
  • Location: Сanada;
  • License: MSB;
  • The company has a LEI code;
  • The company has a ready-made website.

    Activities: Allows to conduct transactions with foreign currency; Transfer or remittance of funds; Issue or repay money order or similar negotiable instruments; Work with virtual currency.
10 Brokerage and Forex license Cayman Islands on request Broker Dealer licensed company in Cayman Islands for sale
Main details:
  • Broker-Dealer license from the Cayman Islands Monetary Authority (CIMA);
  • License allows offering of FX and CFDs to retail clients;
  • Company has segregated and non-segregated accounts with Barclays Bank;
  • Executive and non-executive directors are in place and willing to stay;
  • MLRO & DMLRO in place and willing to stay.
11 Bank Comoros 130, 000 EUR Bank License in Anjouan, Union of Comoros for sale
Main details:
  • License year: 2017;
  • Does not include the banking facilities;
  • Regulated by Anjouan Offshore Finance Authority.
12 Brokerage and Forex license Comoros 125, 000 EUR Brokerage Licence in Comoros
Main details:
  • Year of incorporation: 2019;
  • Clear company;
  • Fast transfer;
  • Full support.
13 Brokerage and Forex license Comoros 70, 000 EUR FX license in Comoros for sale
Main details:
  • Location: Comoros;
  • Bank account in local bank;
  • Assistance with onboarding to more payment solutions;
  • Favourable tax laws and regulations;
  • Fast transfer of ownership;
  • Clean company;
  • Full support.
14 Brokerage and Forex license Comoros VERY HOT PRICE: 70, 000 EUR FX license in Comoros for sale
Main details:
  • Location: Comoros;
  • Bank account in local bank;
  • Assistance with onboarding to more payment solutions;
  • Favourable tax laws and regulations;
  • Fast transfer of ownership;
  • Clean company;
  • Full support.
15 Gambling license Comoros 110, 000 USD Gaming license in Comoros for sale
Main details:
  • Year of incorporation: 06.04.2020;
  • Clean company;
  • Fast transfer;
  • Full support.

    A gaming license allowing: Online casino games; Sports betting; Lotteries; Bingo; Poker rooms.
16 Gambling license Costa Rica 3, 700, 000 EUR Profitable Online Gaming Operation in Costa Rica for sale
Main details:
  • Full white label gaming setup;
  • Location: Costa Rica;
  • Supported by a very large, market leader platform provider;
  • Provider maintains multiple licenses;
  • Team members can stay;
  • Operating in NZ, CA, AUS, DE, SA;
  • Connected to over 30 different payments providers;
  • Over 300 affiliates;
  • Dedicated operations team.
17 Gambling license Curaçao 395,000 EUR Gambling license in Curaçao for sale
Main details:
  • Location: Curaçao;
  • License: iGaming;
  • A Cyprus entity - payment processing agent;
  • User-Friendly, customizable and responsive Website;
  • Reliable Hosting and Servers;
  • Comprehensive CRM/CMS;
  • An Epic Game Library: over 15,000 games from top providers;
  • 100+ Payment Methods available for your clients.
18 Gambling license Curaçao 220,000 EUR Online casino with license in Curaçao for sale
Main details:
  • Location: Curaçao;
  • 5000 Brazilian users;
  • Comes with platform agreement with over 20 providers aggregated to the casino brand;
  • Has the top Brazilian payment methods on the cashier;
  • Incudes bank account and Crypto account;
  • Comes with a Curacao licensee renewable 28 June 2024;
  • Key staff can stay;
  • Can be run from anywhere in the world;
  • Suitable to expand further to Latin America and crypto casino potential.
19 Gambling license Curacao 85, 000 EUR Gambling license in Curacao for sale
Main details:
  • Location: Curacao;
  • Clean records;
  • Incorporated and licensed in 2022;
  • CY subsidiary with payment solutions and website;
  • Both have IbanFlex, CriusPay, Legem, Narvi Payments connected;
  • Ready website, approved by regulatory.

    Activities: 1. Casino; 2. Sport betting.
20 Brokerage and Forex license Cyprus 515,000 EUR STP Broker for sale in Cyprus
Main details:
  • CySEC STP License with clean track record, clean history, no complaints or negative publicity;
  • Registration year: 2020;
  • CySEC STP license obtained beginning of 2022;
  • There is a fully equipped office ready for use at a central road in Limassol;
  • White label MT4 platform is included in the price;
  • Fast transfer of ownership;
  • Local directors and employees that meet all the requirements;
  • Corporate and client bank accounts opened with several reputable banks in the country of incorporation.
21 Investment Firm Cyprus 450, 000 EUR Investment firm (CIF) in Cyprus for sale
Main details:
  • Incorporated and licensed in 2017;
  • Location: Cyprus;
  • Bank account.

    Activities: Portfolio Management; Provision of Investment Advice; Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings; Ιnvestment research and financial analysis or other forms.
22 Investment Firm Cyprus 480, 000 EUR Investment Firm in Cyprus for sale
Main details:
  • Date of Incorporation: 2017;
  • License Granted: 2017;
  • Main services: portfolio management and provision of investment advice;
  • Bank account in TBD;
  • A lot of financial instruments;
  • Cross Border Arrangements: Austria, Belgium, Bulgaria, Croatia, Czech, Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Lebanon, Marshal Islands.

    Activities: Portfolio management; Provision of investment advice; Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings; Ιnvestment research and financial analysis or other forms.
23 Platform MT4 Cyprus 190, 000 EUR Сompany with MT4 in Cyprus for sale
Main details:
  • Location: Cyprus;
  • The company was founded in 2015;
  • Is not active, never operated, doesn't have clients;
  • Company in good standing;
  • Passed KYC for 2023;
  • Crypto/wire tranche;
  • Director, officers, (UBO), will not stay;
  • The fee for MQ is $3,000 per month;
  • The company has 1 server + an unlimited number of accounts;
  • The buyer must apply for a CYSEC license after purchasing the company;
  • Company without debts.
24 Crypto exchange Czech Republic 30, 000 EUR Crypto activity authorized company in Czech Republic
Main details:
  • Activities covered are crypto exchange, crypto wallet, ICO`s, IEO`s ect;
  • The company can offer the services in EU;
  • No business has been done with the company;
  • Fast transfer of ownership;
  • No local director or office space needed;
  • The company can be run from anywhere.
25 Cryptocurrency license Czech Republic 10.500 EUR Incorporated company with crypto license (VASP) in Czech Republic for sale
Main details:
  • Location: Czech Republic;
  • The сompany is already registered in the Commercial Register;
  • The share capital of the сompany is fully paid;
  • The сompany has an authorization (license) to provide services related to the virtual assets (crypto-assets);
  • The сompany has no business history, obligations and responsibilities;
  • Clean records;
  • Fast transfer of ownership;
  • The сompany has duly and properly compiled AML/CFT internal documentation in accordance with the requirements of the AML/CFT law.
26 SPI Czech Republic 600, 000 EUR SPI in Czech Rupublic for sale
Main details:
  • Country of company incorporation: Czech Republic;
  • Type of the license: Small/registered Payment Institution (SPI);
  • Year of company incorporation: 2018;
  • Year of authorization from CNB: 2017;
  • Capital: 100,000 CZK (around 4,100 EUR);
  • Director: the company has one director. He is ready to stay after the company acquisition;
  • Banks: the company has 3 busines and 1 safeguarding bank account;
  • SWIFT/BIC: the company has a UK non-standard source code and its own SWIFT/BIC;
  • The company has its own software;
  • The company has an active agreement with Yapily.
27 VASP Czech Republic 30, 000 EUR VASP in Czech Republic for sale
Main details:
  • Registered in 2023;
  • Location: Czech;
  • Additional services can be: AML policies, Legal opinions, bank account opening.
28 Investment Fund Czechia HOT price: 55 000 EUR Investment fund in the Czech Republic for sale
Main details:
  • License was issued by the Czech Central Bank;
  • Year of company incorporation: 2023;
  • The company did not conduct any activity, clean company, no debts;
  • Share capital is fully formed;
  • Remote transfer of company;
  • Transfer of ownership – 2 days, does not require approval from the regulator.
29 Brokerage and Forex license Dominica 240, 000 USDT Licensed forex broker company in Dominica with MT4
Main details:
  • Company established in 2022;
  • MT4 main label;
  • Dominica regulated company by FSU as a broker;
  • MT4 system and CRM;
  • Corporate bank account, card solutions.
30 Bank Dominican Republic 850.000 EUR Bank in Dominican Republic for sale ??
Main details:
  • Location: Dominican Republic;
  • Bank is not operational but ready to start international operations;
  • Share Capital 50000000 (around 1M USD);
  • Internet banking software in the place;
  • Scope of license: 46 - The objective of the company is to engage in all; transactions, businesses, and legal activities.

    Activities: Providing loans and mortgages in any currency; Providing loans and credits in any currency; Accepting Bonds, or guarantees for loans; Maintaining the customer accounts of any currency; Provide Guarantees; Guarantees and other forms of bonds; Provide factoring service.
31 Bank Estonia 25. 500. 0000 EUR Bank in Estonia for sale
Main details:
  • Commercial bank with headquarter in Tallinn;
  • Full member of the MasterCard International since 2000’s, currently as a direct member of Single Credit Transfer;
  • Serving SMEs and retail clients;
  • Support lending & project financing for Estonian;
  • Companies and EU counterparts.
32 Company Estonia 9, 000 EUR Estonia company with VAT
Main details:
  • VAT number;
  • EORI code;
  • Bank account in LHV and TBB banks.

    Activities: Manufacturing, repair, and installation of machinery and equipment; Repair of fabricated metal products, machinery and equipment; Repair and maintenance of ships and boats.
33 Crypto exchange Estonia 40, 000 EUR Estonian company with Polish crypto authorizations
Main details:
  • Activities covered are crypto exchange, crypto wallet, ICO`s, IEO`s ect;
  • The company can offer the services in EU;
  • No business has been done with the company;
  • Fast transfer of ownership;
  • No local director or office space needed;
  • The company can be run from anywhere;
  • Company transfer costs included in the price.
34 Asset/Wealth management Hong Kong 260, 000 EUR Asset Management сompany in Hong Kong for sale
Main details:
  • Location: Hong Kong, Kowloon;
  • Date of License: 2008;
  • Types of SFC License: Asset Management;
  • Bank Accounts: DBS Bank Hong Kong;
  • Paid up Capital: 150 000 EUR;
  • The licensee shall not hold client assets;
  • Total Monthly Operating Expenses: 12 000 EUR;
  • Total Monthly Salary Expenses of All Staffs: 12 000 EUR.

    Activities: 1. The licensee shall only provide services to professional investors. The term "professional investor" is as defined in the Securities and Futures Ordinance and its subsidiary legislation; 2. The terms "hold" and "client assets" are as defined under the Securities and Futures Ordinance.
35 SFC 4 & 9 Hong Kong 400, 000 EUR Hong Kong SFC 4 & 9 licensed company for sale
Main details:
  • Registered in 2020;
  • Type 9 – Asset Management;
  • Type 4 – Advising on Securities;
  • Active bank account;
  • Capital requirements - 1M HKD;
  • No active clients;
  • No trading rights, no trading system connected, cannot hold clients funds.

    Scope of license: The licensee shall only provide services to professional investors; Ordinance and its subsidiary legislation; The licensee shall not hold client assets.
36 EMI Ireland 6.000.000 EUR Emi in Ireland for sale
Main details:
  • Year of incorporation: 2021;
  • Central Bank of Ireland;
  • Board of Directors: Chair, two non-executive directors and one executive director;
  • Share capital: €350 000;
  • The entity may be provided with full IT solutions (Banking-as-a-Service), CRM and Accounting systems, which would allow it to provide greater variety of financial services;
  • EU Passporting allows the entity to be serving all EU Member States;
  • Safeguarding account is opened at a reputable EU credit institution;
  • Full set of Guidelines, Policies, Procedures and Manuals prepared and reviewed.

    Activities: Allowing the regulated entity to issue and redeem electronic money; Provide payment services 5 (acquiring of payment transactions and issuing of payment instruments) and service 3(c) (execution of credit transfers, including standing orders).
37 PSP Kazakhstan 390,000 EUR PSP license in Kazakhstan for sale
Main details:
  • PSP license without history in Kazakhstan;
  • Year of registration: 2021;
  • License was obtained in 2023;
  • Share capital of 62 000 € (included in price);
  • Bank account is in the Jusan bank;
  • Scope of activities: acquiring;
  • The company has not provided services yet.
38 Brokerage and Forex license Labuan 280.000 EUR Money Broker & Crypto Exchange in Labuan for sale
Main details:
  • Location: Labuan;
  • Established in 2017 in exceptional condition;
  • Never started operations duly renewed annually;
  • Has 2 separate licenses both were renewed in January;
  • Licenses enable FX broking and dealings with crypto;
  • Has 1 MYR and 1 multicurrency account for company operations;
  • A share capital of ~155K EUR needs to be paid;
  • Fast transfer of ownership.
39 API/PI Lithuania 400, 000 EUR PI in Lithuania for sale
Main details:
  • A previously active PI in Lithuania;
  • One opened account. Fast transfer;
  • Can be upgraded to EMI.
40 Crypto Exchange Lithuania 1, 300, 000 Cryptocurrency exchange in Lithuania for sale
Main details:
  • Company was established in 2013;
  • Accounts opened in Mistertango and Bankera;
  • An operational cryptocurrency exchange;
  • Location: Lithuania;
  • Legal form: UAB;
  • Workers: 8;
  • Annual income: 1000000;
  • Profit in the profit/loss statement:120000.
41 EMI Lithuania HOT price: 1,600,000 EUR EMI in Lithuania for sale
Main details:
  • Fresh license;
  • 1 active client;
  • Basic software included;
  • Centrolink connected;
  • One bank account  - business and safe.
42 EMI Lithuania 8 500 000 EMI in Lithuania for sale
Main details:
  • The company has EMI license issued by Lithuanian Central Bank since 2017;
  • The company has direct connection to SEPA network through Centrolink, while also providing SWIFT payments through partners;
  • The company is profitable;
  • Capital is included in the price;
  • Office in the center of Vilnius;
  • Annual income: 2,500,000.

    Activities: Banking solutions (IBAN accounts) for businesses, and recently introduced; Virtual cards for both business and individual clients.
43 VASP Lithuania 30, 000 EUR VASP in Lithuania for sale
Main details:
  • Registered in 2023;
  • Location: Lithuania;
  • Additional services can be: AML policies, Legal opinions, bank account opening.
44 Investment Fund Luxembourg 125. 000 EUR Alternative fund and management company in Luxembourg for sale
Main details:
  • Location: Luxembourg;
  • Bank in City bank Luxembourg;
  • Depositary bank in City Bank Luxembourg;
  • Administration by Creatrust In Luxembourg;
  • Alternative fund under Luxembourg law;
  • Not requested for the fund audit until 100 MIL;
  • Collect funds from professional investors;
  • The company has ISIN;
  • Registered under Euroclear;
  • Web area to check NaV and to do new subscriptions.
45 Investment Fund Malaysia 265, 000 EUR Fund Manager Licensed сompany in Labuan for sale
Main details:
  • Year of company incorporation: 2020;
  • Location: Labuan;
  • Clean licensed company;
  • License enables asset management, financial advisory, with option for crypto custodian;
  • Client Base: Australia, Singapore, and ROW with 1M of funds under management;
  • The company has bank accounts;
  • Fast transfer.
46 Gambling license (White label) Malta 95, 000 EUR White Label Casino in Malta for sale
Main details:
  • Year of incorporation: September 2020;
  • Start your business immediately;
  • Registered EMD agent with Regulator;
  • The site has 90,191 registered players;
  • During the last 5 months on average site generated 4,700 Euro per month in Net Generated Revenues (NGR) which results on average to 2,200 Euro per month in Net Income.
47 Brokerage and Forex license Mauritius 370, 000 EUR Forex Broker license in Mauritius for sale
Main details:
  • License granted: 17.10.2022 (investment dealer license);
  • Bank accounts: MauBank, Atlas Bank, SimplePay clients - will confirm;
  • Platform: MetaTrader under company;
  • Own dealers from Cyprus;
  • Own website;
  • Own local office in Mauritius (sufficient for the FSC criteria);
  • Share capital 86K USD.
48 FSC Mauritius 750, 000 EUR Mauritius FSC License for sale
Main details:
  • The company is licensed by Financial Services Commission (FSC) of Mauritius;
  • The entity has MT4 & MT5 White Label;
  • Monthly processed volumes are around USD 500 Million to USD 700 Million;
  • The company has bank accounts for Client Segregated funds & for Company Operating Funds;
  • Operational and profitable business.
49 Investment Dealer Mauritius 180, 000 EUR Investment Dealer license in Mauritius for sale
Main details:
  • Location: Mauritius;
  • Date of license: 2022;
  • Type of License: investment dealer (full service dealer excluding underwriting).
50 Investment Dealer Mauritius 350,000 EUR Investment Dealer in Mauritius for sale
Main details:
  • Location: Mauritius;
  • Full Service Dealer (excluding Underwriting);
  • Completely licensed company;
  • Full set up, everything is in place;
  • There is one pre-approved bank account ( account opening process will begin as soon as there is a new owner).
51 Investment Dealer Mauritius 190 000 EUR Investment Dealer in Mauritius for sale ??
Main details:
  • Location: Mauritius;
  • Full Service excluding underwriting;
  • Clean. No negative history;
  • Year of company incorporation: July 2022;
  • No activity;
  • Yearly fees approx. 12 000K USD.
52 Investment Dealer Mauritius 330.000 EUR Investment dealer license in Mauritius for sale
Main details:
  • Type of license: Investment dealer broker license;
  • License Date: 2019;
  • Bank Account: 2 Bank Accounts;
  • Company with good reputation;
  • Directors: 2 Fit and Proper Directors to be replaced before starting operations;
  • Shareholder in place and to be replaced before starting operations;
  • One auditor in place according to the FSC guidelines;
  • An approved Fit and proper MLRO in place as required by FSC;
  • Fully Furnished approved office by FSC in place;
  • Company secretary in place and to perform all duties as will be required for the company;
  • Insurance: a professional Indemnity Cover for one year already acquired.
53 Crypto Exchange Mexico on request Crypto exchange in Latin America for sale
Main details:
  • Incorporated in 2023;
  • 14,000 clients;
  • 1 million client assets;
  • Possesses local licenses in Mexico and El Salvador;
  • Includes mobile and web applications, client base, platform, and source code;
  • Monthly operational cost: USD 30,000;
  • IP integrated with MT;
  • Demonstrates profitability;
  • Offers both physical and virtual crypto cards.
54 EMI Netherlands 4,100, 000 EUR AEMI license in Netherlands for sale
Main details:
  • A freshly-made Dutch AEMI;
  • Its operation in the Netherlands;
  • Safeguarded with ABТ Ambro, SWIFT and SEPA;
  • Business accounts in UBS Frankfurt;
  • Business account license since 2022;
  • 1 active client so far, no software will be passed on;
  • Directors will consider staying if interested;
  • 350k share cap requirements (not incl. in price).
55 FSP New Zealand 200,000 USD FSP (Financial service provider) in New Zealand for sale
Main details:
  • Location: New Zealand;
  • Incorporated and licensed in 2022;
  • Bank Account: Current bank account and relationship with the Bank of New Zealand (ANZ), including NZD, USD and EUR bank accounts;
  • License: FSP (Financial service provider);
  • Compliant with all applicable laws and regulations in New Zealand;
  • Fast transfer;
  • Connected to Swift.
56 Company Panama 5500 EUR Ready-made company in Panama for sale
Main details:
  • Year of company incorporation: 2019;
  • Location: Panama;
  • Bank account in Banesсo Bank;
  • Activity: Advisory and consulting services;
  • Local director can stay.
57 Company Panama 5500 EUR Ready-made company in Panama with bank account for sale
Main details:
  • Location: Panama;
  • Year of company incorporation: 2023
  • Type of activity: Advisory and consulting services;
  • Bank account in Banesсo Bank;
  • The transfer of shares is included in the price;
  • Local director can stay.
58 Cryptocurrency license Poland 53, 100 EUR Licensed crypto company in Poland for sale
Main details:
  • A ready-made company with valid authorization of a virtual asset service provider (VASP), in good standing;
  • One (1) e-signature for UBO;
  • One (1) AML/CTF course with Certificate of Completion for UBO;
  • One (1) KYC/due diligence check for UBO;
  • Clean record, fast transfer.

    Activities: Exchange services between virtual assets and fiat currencies; Services of safe keeping, or safekeeping and administration of virtual assets or of instruments that enable the control, ownership, storage or transfer of such assets, including private encrypted keys.
59 Currency exchange Poland 65, 000 EUR Polish Crypto Exchange
Main details:
  • Active Polish Crypto Exchange;
  • The company registered in 2021;
  • Clean history with no previous complaints;
  • Active Technology provider Integrated;
  • Active accounts with various PSPs;
  • Active account with Open Banking Solution;
  • Active account with EMI and Kraken;
  • Can assist with additional accounts;
  • Customated CRM and Affilaite Platform;
  • The director (Cyprus) is willing to stay or can be easily changed.
60 SPI Poland 130,000 EUR Company with SPI license in Poland for sale
Main details:
  • Year of incorporation: 2023;
  • Clear company;
  • Fast transfer;
  • Full support.
61 SPI Poland 185, 000 EUR SPI in Poland for sale
Main details:
  • Year of company incorporation: 2022;
  • Paid share capital in amount of 500 000 pln;
  • Company already has integration with Bluemedia LLC and Identify;
  • Outsourcing services for AML and accounting;
  • Bank account with Credit Agricole Bank;
  • Fast transfer;
  • Сlear company;
  • Full support.
62 VASP Poland 38, 000 EUR VASP in Poland for sale
Main details:
  • Registered in 2023;
  • Location: Poland;
  • Additional services can be: AML policies, Legal opinions, bank account opening.
63 VASP Poland 24. 000 EUR Cryptocurrency exchange company (VASP) in Poland for sale
Main details:
  • Ready-made Polish LLC with active cryptocurrency exchange and e-wallet license;
  • Fully remote digital process (signing documents on video meeting);
  • E-course for company directors on legal aspects of crypto currency exchange in Poland;
  • AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment);
  • Personal data processing internal procedures (GDPR);
  • Terms & Conditions of crypto currency exchange online service;
  • Privacy & cookies policy on website;
  • Opening bank accounts with EMIs and connection to acquirers for cc processing and other APM´s;
  • Registered office for 12 months – fees applicable;
  • Clean record, fast transfer.
64 Bank Puerto Rico 6,000,000 USD Bank in Puerto Rico for sale
Main details:
  • Type of license: Bank;
  • Location: Puerto Rico;
  • Share capital: 5m USD;
  • Fast transfer of ownership.
65 Brokerage and Forex license Saint Lucia 750, 000 Licensed CFD Brokerage in Saint Lucia for sale
Main details:
  • Year of incorporation: June 2022;
  • Location: St. Lucia;
  • A highly reputable, fully compliant brokerage with a solid infrastructure, unblemished reputation, well-curated client database
  • The license of the Union of the Comoros was acquired in May 2023;
  • Own Website;
  • PSP is connected with fully regulated firms;
  • Corporate accounts for the St Lucia company were opened;
  • Integration upgrades and white label solutions along with MT4,MT5 setup as well as the builtin Webtrader;
  • Existing operations are around 7k Euro/month;
  • License fee is covered until May 2024;
  • There are no debts or liabilities apart from the current PnL of the book which is solid and funds are all in the market along with credits given, meaning, funds are locked in.

    Activities: Securities Brokerage; Financial Advisory; Asset Management; Fund Management; Custody Services; Transaction Clearing; Payment Processing; Currency Trading (FOREX); Issuance of Securities; Underwriting of Securities crypto exchanges.
66 Platform MT4 Seychelles 570, 000 EUR Seychelles Securities Dealer with MT4 license
Main details:
  • Full scope Seychelles SDL;
  • Main Label MT4;
  • Incorporated in 2019;
  • Active Bank account;
  • Clean company never started to work and onboarding client.
67 MPI Singapore 5. 300. 000 USD Standard Payment Institution in Singapore for sale
Main details:
  • Standard Payment Institution (I ll explain application for the MPI);
  • Location: Singapore;
  • Year of incorporation: 2017;
  • Bank accounts: DBS, Nium;
  • Tribe payments was used;
  • 2 employees will stay, regulatory;
  • Monthly running costs approximately – 20,000 SGD;
  • Share capital: 100,000 SGD.

    Activities: Account issuance service; Domestic money transfer service; Cross-border money transfer service; E-money issuance service.
68 SPI Singapore 6, 000, 000 USD Singapore standard payment institution for sale
Main details:
  • Licensed Singapore SPI for sale;
  • Year of Inc.: 2017;
  • No debts, absolutely clear;
  • Opened bank account in DBS Bank;
  • Opened bank account in Nium Bank;
  • Software included;
  • Employees: 2 regulatory employess will stay;
  • Low ongoing costd.

    Activities: Account issuance service; Domestic money transfer service; Cross-border money transfer service; E-money issuance service.
69 Crypto exchange Slovakia 40, 000 EUR Crypto exchange in Slovakia for sale
Main details:
  • Slovakia company with 2 licenses: Crypto exchange and Virtual wallet;
  • The ongoing costs will be~500 Eur/month for the local responsible person;
  • Can be provided the local person for this position. In either case, you will need an EU national director for this company;
  • Accounting for the company is 170eur/month;
  • This is a shelf company with licenses.
70 Brokerage and Forex license South Africa 180, 000 EUR Forex license in South Africa for sale
Main details:
  • Location: South Africa;
  • FSCA-regulated;
  • Virtual back end CRM system;
  • Local accounting in Johannesburg;
  • Local Banking: Standard Bank South Africa;
  • Local audit: Currently live and in place;
  • Fast transfer;
  • Monthly cost: Euro 6,000.

    Activities: Derivative instruments; Long-term Deposits; Short-term Deposits.
71 Brokerage and Forex license South Africa 280, 000 EUR FX Product I license in South Africa for sale
Main details:
  • Location: South Africa;
  • Virtual back end CRM system;
  • Local accounting in Johannesburg;
  • Local banking: Standard Bank South Africa;
  • Local audit: currently live and in place;
  • Fast transfer;
  • Monthly cost: Euro 7,800.
72 Brokerage and Forex license South Africa 350 000 USD STP Broker in South Africa for sale
Main details:
  • SPT Broker;
  • Authorized capital 8k in cash;
  • Location: South Africa.
73 Brokerage and Forex license South Africa 135.000 EUR Cat-1 South African forex investment broker for sale
Main details:
  • Licensed in august 2021;
  • Key individuals prepared to stay;
  • Fast transfer, clean records.

    Financial services portfolio: Long-term insurance: category A; Short-term insurance: personal lines; Long-term insurance subcategory B1, B2, B2-A, B1-A, C; Short-term Insurance Personal Lines A1; Structured Deposits; Participatory interest in a hedge fund; Retail Pension Benefits; Shares; Money market instruments; Debentures and securitised debt; Warrants, certificates and other instruments; Bonds; Derivative instruments; Participatory interests in one or more collective investment schemes; Forex investment; Long-term Deposits; Short-term Deposits; Friendly Society Benefits.
74 Brokerage and Forex license South Africa 170.000 EUR South African CAT-1 license for sale
Main details:
  • The license was obtained in 2023;
  • This licensee will be able to function as a brokerage firm;
  • Key Individual will remain in business;
  • AMLCO;
  • Information officer PI cover paid for the year;
  • Fast trasnfer, clean records.

    Activities: Derivatives; Shares; Short and long-term deposits.
75 Brokerage and Forex license South Africa 180.000 EUR CAT1 & CAT 2 license in South Africa for sale
Main details:
  • Year of establishment: 2015;
  • Date of authorize: 05/02/2020;
  • Clean with full due diligence record;
  • The SA license is perfect for offshore entities that want to be regulated;
  • Fast transfer of shares.

    Activities: A hedge fund’s activities; CATEGORY 1; Participatory interest in hedge fund; Participatory interest in a collective investment scheme; Participatory interest in one or more collective investment scheme; CATEGORY 2 - Discretionary FSP; Retail Pension Benefits; Participatory interest in a hedge fund; Shares; MM instruments; Bonds; Derivatives instruments; Debentures and securitized debt.
76 Gambling license South Africa 250, 000 EUR Gambling licensed company in South Africa for sale
Main details:
  • Location: South Africa;
  • Ready made company with all requirements in place;
  • Local bank account in South Africa;
  • The market is still new – very few operators are being granted license;
  • Respected by premium payment providers (worldwide);
  • Respected by all major social media, publishers and advertisers;
  • 6,500 € monthly fee.

    Activities: 1. Online Sports book and Gambling; 2. Horse races bets; 3. Sports bets.
77 Portfolio Management South Africa 199, 000 EUR CAT-2 license (Portfolio Management) in South Africa for sale
Main details:
  • Location: South Africa;
  • Virtual back end CRM system;
  • Local accounting in Johannesburg;
  • Local banking: Standard Bank South Africa;
  • Local audit: currently live and in place;
  • Fast transfer;
  • Monthly cost: Euro 6,800.

    Activities: A hedge fund’s activities; Dealing with shares; MM instruments; Bonds; Derivatives; Debentures and securitized debt.
78 Company Spain 43. 000. 000 EUR Gas company in Spain for sale
Main details:
  • Company was established in 1979;
  • Location: Spain;
  • The company has local accounts with Banco Bilbao Vizcaya Argentaria, S.A, CAIXABANK;
  • The company achieved financial success;
  • The office is located in Barcelona;
  • Office staff: 16;
  • Regional market leader that has a strong market position;
  • The absence of debts to creditors and banks;
  • Clients base: 35,000 customers;
  • Balance Sales (2022): €37,870,812;
  • Total Assets (2022): €5,313,292;
  • Social Capital: €1,060,975.

    Services:
  • Initially, the company focused on distributing propane gas to villages, residential areas, and the industrial sector;
  • Since 1997, company directly acquires natural gas from producing countries and markets it throughout the territory, offering customized rates for each user, whether domestic, commercial, or industrial;
  • In 2015, a Distributor launched new electricity product, with the same commitment by providing individualized tariffs.
79 Platform MT5 St. Vincent on request MT4/5 brokerage in St. Vincent for sale
Main details:
  • Date of Incorporation: 2017;
  • The current director may stay on in case of successful negotiations;
  • The company incorporated in St. Vincent. However, within the group is a FSA Seychelles licence that has not started operations yet;
  • Accounts located in Singapore;
  • 85,000 unique clients (100% Retail Investors and Introducing Brokers);
  • Asia (Vietnam & Thailand are primary markets);
  • Annual income: 9.200.00,00 in 2023.
80 Asset/Wealth management Switzerland 360. 000 CHF Asset management and crypto company in Switzerland for sale
Main details:
  • Domicile: Zurich (can be relocated on request);
  • Legal structure: Corporation (AG);
  • Incorporation year: 2015;
  • Paid-in share capital: 150 000 CHF/100%;
  • Regulatory status: VQF SRO, final stage of transition into FINMA direct supervision as an asset manager;
  • Market access (brokerage): Valid agreement with Interactive Brokers (UK);
  • Intellectual properties included;
  • Developed and designed own robo-advisory system, recognized by reviews in European press, including automated onboarding with all KYC/AML procedures, risk calculation and
    online identification.

    Activities: 1. Allowable activities of a Swiss Asset Management & Fiduciary company; 2.Crypto activities.
81 Brokerage and Forex license Switzerland 180. 000 CHF Forex company in Switzerland for sale
Main details:
  • Year of company incorporation: 2019;
  • Industry: Financial services and Fiduciary services;
  • Domicile: Zug, Switzerland;
  • Turn-key delivery: Swiss director, Swiss compliance officer, Swiss registered address all in place;
  • Clean and ready for business;
  • Full warranty and indemnification against debt, lawsuits and other issues;
  • Corporate administration providing;
  • Additional MT platform can be provided.

    Activities: Payment processing and electronic transfers; Credit and debit cards; Trading in securities, as well as their derivatives; Trading in cryptocurrency; Trading in foreign currency exchange (forex); Trading in commodities; Fiduciary services.
82 Company Switzerland 1.040.000 CHF Swiss payment and banking services institution with FINTECH platform for sale
Main details:
  • Year of incorporation: 2017;
  • Domicile: Zug;
  • Company: Swiss AG;
  • Bank Account: Zuger Kantonalbank;
  • Regulatory License: Swiss para-banking SRO license, in good standing;
  • Software license: the Company owns a full perpetual license to use the Software in perpetuity;
  • Individual and corporate accounts;
  • Third-party bank transfers (SEPA and SWIFT protocol);
  • The Swiss Company and regulatory license, software certified under ISO/IEC, PCI;
  • Mobile apps included. Android ready. IOS mobile app delivered approx;
  • Swiss resident director can stay- fee paid in advance for one full year;
  • Swiss registered address included for one year;
  • Company has no debt, lawsuits or taxes owed;
  • The company currently does not have customers, AUM, or revenue.
83 Company Switzerland 325. 000 CHF Payment and banking services company in Switzerland for sale
Main details:
  • Year of company incorporation: 2017;
  • Domicile: Zug;
  • Company: Swiss AG;
  • Bank Account: Zuger Kantonalbank;
  • Regulatory License: Swiss para-banking SRO license, in good standing;
  • Foreign purchaser and shareholders are allowed;
  • All corporate administration partners are in place including the accountant, financial and compliance auditor, etc.
  • No commissions or transfer costs payable;
  • Company has no debt, lawsuits or taxes owed (comes with Warranty);
  • The Swiss resident director and chief compliance officer are highly experienced, suitable for the license and already legalized with the regulator.
84 Trusts Switzerland 219, 000 USD Trust company in Switzerland for sale
Main details:
  • Licensed Swiss Trust company for sale;
  • Date of Inc.: 2000;
  • Domicile: Zurich;
  • No debt, lawsuits or taxes owed;
  • No customers, no revenues;
  • Swiss resident director is engaged and will stay on after the sale;
  • Compliance officer is engaged and will stay on after the sale;
  • Low ongoing costs.

    Activities: Carry out credit transactions; Provide services related to payment transactions, in particular by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travellers’ cheques; Trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives.
875 API/PI United Kingdom 450, 000 EUR Authorized Payment Institution (API) in the UK for sale
Main details:
  • Country of company incorporation: United Kingdom;
  • Type of the license: Authorised Payment Institution (API);
  • Permissions available within the API license: money remittance;
  • Year of company incorporation: 2009;
  • Year of authorisation from the FCA: 2018;
  • Fines and warnings from the FCA: none;
  • Capital: 400,000 GBP;
  • The company is fully clean, with no previous legacy, without debts and is ready for operations;
  • Director and MLRO are ready to stay;
  • Business accounts are opened in Revolut and 3S Money.
  • Safeguarding account is opened in Crown Agents Bank (United Kingdom);
  • The company has a rented software;
  • The company has an active agreement with SumSub for KYC;
  • The company has necessary Terms and Conditions, AML policies, procedures, as well as other policies and procedures required by law.
86 API/PI United Kingdom 1, 800, 000 EUR API in the UK for sale
Main details:
  • Location: the UK;
  • Share capital 125K;
  • An active UK API Servicing Ukrainian migrants in UK and Poland;
  • 350 business customers;
  • 40,000 individual customers;
  • Own software with mobile apps iOS and Android;
  • 10M turnover monthly;
  • 100k per month income;
  • 20 employees;
  • Contracts with Real Estate business to help clients transfer money to EU.
87 API/PI United Kingdom 480, 000 GBP API in the UK for sale
Main details:
  • Company is registered in 2007;
  • Licensed by FCA in 2013;
  • Company is capable of doing money remittance;
  • Bank accounts in India, Lithuania;
  • India is a biggest payment corridor;
  • Website, mobile app are included;
  • Directors will stay with the right buyer.
88 API/PI United Kingdom 1, 700, 000 GBP Payment Institution in the UK for sale
Main details:
  • UK Payment Institution that specializes in card acquiring (via the PayFac model);
  • The company has an established name and a clients portfolio;
  • Authorized Payment Institution licensed 5 years ago;
  • Currently they work as a PayFac or a collecting PSP;
  • Annual revenue ~€1.5 mln;
  • Net profit €200 th.;
  • The largest part of portfolio are high-risk clients, mainly licensed gambling;
  • Bank accounts: 3 bank accounts in Latvia and Lithuania;
  • Partners: 3 EU acquirers integrated.
89 API/PI United Kingdom 28, 000, 000 EUR API in the UK for sale
Main details:
  • UK based API, but an upgrade to AEMI is imminent;
  • Principal members of China UnionPay (issuing and acquiring), Visa (issuing) and finalising their agreement with Mastercard (issuing and acquiring);
  • Own software including a fully working payment gateway (which is PCI Compliant), internet banking system and card management system;
  • Approx. 200 corporate customers on their books and turn over approx. 4-8 mill EUR per month;
  • They are participants in SEPA scheme and have joined SWIFT;
  • They average 200,000 revenue per month (through their SEPA payments and Voucher issuing services) and with China UnionPay ready to go that will increase to 300,000 per month.
90 Brokerage and Forex license United Kingdom 150. 000 GBP Regulated credit broker in the United Kingdom for sale
Main details:
  • Year of incorporation: 2016;
  • Company didn’t conduct any activities from 2018 year;
  • No debts and liabilities;
  • Director can stay with a new owner;
  • Permissions are for сredit brokering;
  • They can broker in any business field;
  • No existing agreements with any credit providers;
  • No limitation on any business type;
  • No limit on what credit amount they can extend;
  • Full support.

    Activities: Upgraded to high cost short terms loans; Credit broker; Regulated limited permissions.
91 EMI United Kingdom 2, 500, 000 EUR EMI in UK for sale
Main details:
  • The company has RailsR, CurrencyCloud, FX integrations and IT;
  • 2018 registration;
  • 350 000 GBP share capital;
  • Directors can stay;
  • Activity: business offered IBANs to high-worth B2B clients;
  • No fines from the regulator, audits, and reports available;
  • No clients.
92 EMI United Kingdom GBP 4, 100, 000 AEMI in UK for sale
Main details:
  • Location: The United Kingdom;
  • Safeguarded account with Banking Circle;
  • Not yet operational;
  • Affiliate MasterCard Issuing Affiliate member;
  • Full Principal Member of DinersClub;
  • Directors can to stay only until the end of change in control;
  • 7,500 GBP monthly burn rate.
93 EMI United Kingdom EUR 7, 300, 000 AEMI in UK for sale
Main details:
  • Year of incorporation: 2008;
  • 5 Banking Partners in the UK and in Europe;
  • Customer base of around 400 clients;
  • EUR 1,5M+ monthly turnover value;
  • Issuing accounts in multi-currency and dedicated virtual IBANs;
  • Faster Payments, BACS, CHAPS, SEPA and TARGET2;
  • Own BIC/SWIFT Code;
  • FX service with up to 120 Currencies and international payments;
  • MasterCard via third party service provider;
  • Own IT with third party AML engines CreditSafe, LexisNexis and SumSub;
  • Staff: 27;
  • The firm satisfies the eligibility criteria to become a Principal member of Mastercard or Visa.
94 EMI United Kingdom 1, 600, 000 EUR AEMI in the UK for sale
Main details:
  • An inactive AEMI since 2021;
  • Location: the UK;
  • A temporary VREQ applied by the FCA, currently being removed by the seller by opening a safeguarding account in Latvia (to be completely lifted by the time of sale).
  • Potential client relationships for 12-15 low-risk clients that can be passed to the buyer;
  • Safeguarding account.
95 EMI United Kingdom 13, 000, 000 GBP AEMI license in the UK for sale
Main details:
  • Location: the UK;
  • Two regulated offices;
  • Staff of 13 people in UK, SA, Singapore and Hong Kong;
  • SWIFT, BACS, CHAPS, Instant SEPA and Faster Payments;
  • Multi-currency personal & business e-accounts holding 40+ currencies;
  • 800+ active customers in the UK with annual FX turnover - 130M pounds;
  • 900+ active customers in SA with annual FX turnover - 25M pounds;
  • In-house onboarding and transaction management technology platform;
  • Banking relations – 7 banks including LHV and Clear.Bank;
  • Virtual IBANS and FX settlements offered via API;
  • Serving individuals and corporates.
96 EMI United Kingdom 3, 000, 000 GBP AEMI in the UK for sale ??
Main details:
  • Previously active AEMI;
  • Location: the UK;
  • Bank account in Barclays (both safeguarding and operational);
  • Outsorced software;
  • Monthly expenses 25k pound.
97 EMI United Kingdom GBP 2'200'000 AEMI in the UK for sale
Main details:
  • Location: the UK;
  • An emerging UK AEMI business with a few low-risk clients;
  • Business account at Wise, Safeguarded at ManoBanka and EM Bank;
  • 2 directors ready to stay during CiC;
  • 7,000 EUR monthly burnout.
98 EMI United Kingdom 3, 000, 000 GBP EMI in the UK for sale
Main details:
  • Date of License: 2019;
  • Low-risk money remittance business servicing migrants in EU;
  • Company licensed to operate in Ukraine (included in the register of the National Bank of Ukraine);
  • Successful audit available;
  • Proprietary software for money transfer processing with APIs and sandbox;
  • Accounts open in Lithuania, UK and Poland;
  • Established partnerships with more than 10 contracts signed for money transfers (UK, EU, Ukraine, North America, Asia);
  • 5 integrations have been completed and 2 are in progress;
  • The company is already servicing clients and making money transfers from EU to Ukraine;
  • Team of 10 employees;
  • The office located in London with an R&D office in Kiev (Ukraine);
  • Share capital - €400,000 (Current cash on hand - €350,000).
99 EMI United Kingdom 1. 000. 000 GBP AEMI in the UK for sale
Main details:
  • Location: the UK;
  • Previously active AEMI with CentroLink;
  • Can't work with Cetrolink for 1 year;
  • Banked with Industra, Latvia;
  • Software: both ledger and gateway.
100 FCA STP United Kingdom 700, 000 GBP UK FCA regulated company for sale
Main details:
  • Registered in 2003;
  • Type of license: FCA STP
  • Location: UK;
  • Active clients.

    Activities: Advising on investments (except on pension transfers and Pension opt outs); Arranging (bringing about) deals in investments; Making arrangements with a view to transactions in investments. Advising on investments (except on pension transfers and Pension opt outs); Advising on P2P agreements. Arranging (bringing about) deals in investments; Arranging safeguarding and administration of assets. Dealing in investments as agent; Dealing in investments as principal; Establishing, operating or winding up a collective investment scheme; Making arrangements with a view to transactions in investments; Managing an unauthorized AIF; Managing investments; Other activities.
101 SEMI United Kingdom 1, 800, 000 GBP Small E-money Institution (SEMI) in the United Kingdom for sale
Main details:
  • Location: United Kingdom, particularly in London;
  • The company was licensed by FCA in 2018;
  • Type of license: Small E-money Institution (SEMI);
  • Safeguarded by the bank in Latvia and has payment rails with E-money Institution;
  • Well-prepared package of internal documents, including compliance is included.
102 SEMI United Kingdom 1, 100, 000 GBP SEMI in the UK for sale
Main details:
  • Small Electronic Money Institution since 2018;
  • Company registered in 2013;
  • First clients onboarded in 2023;
  • Safeguarded with a Blueor bank in Latvia;
  • Payment Rails with MTBS (UK) Client account and Operating account, can issue accounts, and Iban. UK Iban and accounts;
  • A package of sophisticated internal compliance documents to be handed over;
  • Director may stay.
103 SPI United Kingdom £160.000 SPI license in the UK for sale
Main details:
  • Type of company: UK Private limited company by shares;
  • Location: the UK;
  • Type of license: Small Payment Institution (SPI)
  • Regulator: Financial Conduct Authority (FCA)
  • Year of registration: 2011;
  • Option to start trading immediately;
  • Due diligence already completed,  certified and fully guaranteed.

    Activities: 1. Take customers remittance order offline and online; 2. Offer FX services; 3. Process international payments.
104 SPI United Kingdom 180, 000 GBP SPI in the UK for sale
Main details:
  • Location: the UK;
  • Clean company in good standing;
  • SPI license;
  • AML officer is required;
  • Software solution can be provided;
  • No bank accounts;
  • Authorized for money transferring.
105 SPI United Kingdom 230, 000 GBP SPI license in the UK for sale
Main details:
  • Location: United Kingdom;
  • Licensed in 2019;
  • No previous activities, permissions for no;
  • Money remittance only;
  • No bank account;
  • The company has had 2 previous owners, none of them traded.
106 Bank USA 38, 000, 000 USD Bank in USA for sale
Main details:
  • It is a commercial bank, state charter and Fed nonmember, supervised by FDIC;
  • Bank has 2 branches;
  • Total asset over $100,000,000, net income around $1.5 million, total deposit over $100,000,000;
  • Audience: retail clients and small business clients;
  • No fines from the regulator, very clean record;
  • Main target audience of the bank and main products are residential loans, credit cards, bank accounts, saving products;
  • Bank has a business plan and can share it after the transaction is done;
  • Owners agree to keep their management for transit period after the purchase;
  • Bank does not have any issues with the regulatory bodies and is not under sanction, liquidation, does not have substantial court claims against it.
107 MSB USA 425. 000 CHF Neo banking services company and platform with MSB in the USA for sale
Main details:
  • Year of incorporation: 2021;
  • Domicile: Delaware, USA;
  • Company: Delaware (USA) Limited Liability Company;
  • Regulatory License: Delaware Money Service Business License (active);
  • Software license: The Company has a perpetual, non-exclusive, non-transferable license to use the Software in perpetuity;
  • Foreign purchaser/shareholders are allowed;
  • No regulatory approval required for handover;
  • No commissions or transfer costs payable;
  • Low ongoing company costs, fast transfer.
108 Investment Fund Czech Republic 55.000 EUR Alternative investment fund and VASP in the Czech Republic for sale
Main details:
  • License was issued by the Czech Central Bank;
  • Year of company incorporation: 2024;
  • Fast transfer;
  • Clean history;
  • Location: Czech Republic;
  • The company also has a VASP license.
109 Brokerage and Forex license South Africa 250.000 EUR FSCA CAT1, CAT2, CASP licensed company for sale in South Africa
Main details:
  • Company Registered in 2018;
  • CAT 2 License acquired in Nov 2020;
  • CAT1 License acquired in Oct 2023;
  • CASP acquired in Mar 2024;      
  • Key Individual in place, compliance officer in place, local auditor and accountants in place, PI cover in place;
  • Local director/s can stay if need be;
  • Local bank accounts;
  • Clean license with full DD record, no assets or liabilities;
  • 3-5 day transfer of sharesSCA.

    Activities: Licenses allows for advice, intermediary and investment services; EG: brokers; Fx brokerage; Derivatives; Crypto exchange and discretionary investment management of most asset classes including crypto.
110 Cryptocurrency license Comoros   Crypto license in Comoros for sale
Main details:
  • Location: Autonomous Island of Anjouan;
  • Type of license: сrypto;
  • Year of company incorporation: 2020;
  • Clean history;
  • Up to 2 weeks to complete change of ownership.
111 EMI Estonia 1,500, 000 EUR EMI license in Estonia for sale
Main details:
  • Location: Estonia;
  • Clean license, hasn't started operations;
  • Bank accounts in Estonia and Lithuania;
  • Company has direct CentroLink connectivity;
  • Passportisation to EU countries;
  • Can be sold with/without IT solution;
  • Directors can stay with the buyer;
  • Share capital is included in the asking price;
  • Low operational costs.
112 Brokerage and Forex license Vanuatu 240. 000 EUR Broker with MT5 Main Label in Vanuatu for sale
Main details:
  • Company has Vanuatu entity + SVG (with MT5 main label);
  • Both entities have bank accounts;
  • Clean structure;
  • Local Director and Office Manager in place.
113 Brokerage and Forex license South Africa 140. 000 USD CAT-1 and CAT 2 licenses in South Africa for sale
Main details:
  • CAT 1 and 2;
  • Company registered in 2020;
  • Authorized in 2021;
  • Nedbank opened account;
  • Directors, office may stay.

    Activities: Shares; Money market instruments; Bonds; Derivatives.
114 VASP Netherlands 12. 000 EUR VASP in Netherlands for sale
Main details:
  • Virtual assets exchange;
  • Fast transfer;
  • Custody and wallet services;
  • Dutch LLC;
  • VASP license;
  • AML documentation;
  • Assisting in recruiting MLRO.
115 MSO Hong Kong 350. 000 EUR MSO license in Hong Kong for sale
Main details:
  • Year of company incorporation: 2018;
  • License since Q1 - 2019;
  • Last License prolongation Q2 2023 - till Q2 2025;
  • No debt, no liabilities;
  • Local office;
  • Rental: HK$6,000 in a month;
  • Director/Compliance Officer (CO): HK$35,000 in a month;
  • No bank account.

    Activities: Money сhanging service; Remittance service; Money OneExchange system.
116 Company Panama 5500 EUR Ready-made company in Panama for sale
Main details:
  • Year of company incorporation: 2019;
  • Location: Panama;
  • Bank account in Banesсo Bank;
  • Activity: Digital consulting;
  • Local director can stay.
117 Asset/Wealth management Hong Kong 286, 000 EUR Asset Management сompany in Hong Kong for sale
Main details:
  • Location: Kowloon;
  • Date of license: 2020-2Q;
  • Type 4 – Advising on Securities;
  • Type 9 – Asset Management;
  • Total monthly expences 1000 HKD;
  • RO may stay with new Owner.

    Activities: 1. The licensee shall only provide services to professional investors. The term "professional investor" is as defined in the Securities and Futures Ordinance and its subsidiary legislation; 2. The terms "hold" and "client assets" are as defined under the Securities and Futures Ordinance.
118 Investment Dealer Mauritius 210, 000 EUR Investment dealer (broker) license in Mauritius for sale
Main details:
  • Location: Mauritius;
  • License date: January 2024;
  • Directors willing to stay in the structure;
  • Shareholders willing to stay in the structure for 8 months;
  • Bank account: Ongoing at MauBank;
  • Licence category: Broker Dealer.

    Activities: 1. Act as an intermediary in the execution of securities transactions for clients; 2. Trade in securities as principal with the intention of reselling these securities to the public; 3. Give investment advice which is ancillary to the normal course of his business activities and Manage portfolios of clients.
119 Investment Dealer Seychelles 270,000 EUR Securities dealer license in Seychelles for sale
Main details:
  • Location: Seychelles;
  • Year of authorization 2023;
  • Type of license: Securities Dealer license;
  • Type of Company: Domestic company;
  • Bank account: accounts at ABSA, Alpha Bank;
  • PSP: Dixipay, Equals Group, iSX Money and Walter UAB.

    Activities: Securities market making; Securities brokerage; Securities dealing; Investment advisory; Portfolio management.
120 MSB Canada 55.000 EUR MSB license in Canada for sale
Main details:
  • Location: Canada;
  • Date of incorporation: 2023;
  • Initial date of registration: 2024;
  • License: MSB.

    Activities:Foreign exchange dealings; Money transferring; Dealing in virtual currencies; Payment service provider.
121 Investment Fund Luxembourg   Alternative fund and management company regulated under CSSF in Luxembourg for sale
Main details:
  • Location: Luxembourg;
  • Bank in City bank Luxembourg;
  • Administration by Creatrust In Luxembourg;
  • Not requested for the fund audit until 100 MIL;
  • Collect funds from Professional investors;
  • Depositary bank in City Bank Luxembourg;
  • Has ISIN;
  • Registered under Euroclear;
  • Web area to check NaV and to do new subscriptions.
122 Company Germany 7.000 EUR Ready-made company (GmbH) in Germany for sale
Main details:
  • A fully established Limited Liability Company (LLC);
  • Location: Germany, Berlin;
  • Year of registration: 2024;
  • Active bank account in SumUp;
  • The company has a tax number;
  • All annual financial reports were filed on time;
  • If necessary, the types of activities can be changed immediately when the purchase of the company is finalized.
123 EMI Lithuania 1,900.000 EUR EMI license in Lithuania for sale
Main details:
  • Location: Lithuania;
  • EMI license: obtained in 2019;
  • Started operations in 2021;
  • Practically no activity in 2022;
  • Company is clean, only one client at the moment;
  • Company connected to SEPA via Centrolink;
  • Two security accounts with two banks;
  • Mastercard membership from 2021 and Visa membership coming soon.

DAO LeviPartners DAO LeviPartners News © 07.06.2024