READY-MADE SOLUTIONS

🇨🇦 Canadian MSB for Sale
Active, transfer-ready Canadian MSB with clean structure and support for a smooth handover.
Company Details:
🔹Registered Canadian MSB
🔹Ownership transfer included
🔹Name change support
🔹Clean ready-made entity
🔹Updated corporate documents
🔹Compliance and AML/CTF support
🔹KYC/KYT setup assistance

🇰🇲 Ready-Made Online Gaming Company for Sale
Turnkey online gaming company in Anjouan with a prepaid license valid until October 2026. Fully operational and in good standing, it includes a proprietary platform, multiple provider integrations, and a clean corporate structure with no liabilities.
Company Details:
🔹Anjouan gaming license valid until October 2026
🔹 Fully operational gaming platform
🔹 Proprietary games and game engine included
🔹 Integrated payment infrastructure and multiple provider connections
🔹 Clean company structure with no liabilities
🔹 No external revenue-share obligations

🇦🇷PSP licensed company in Argentina for sale
Established Argentine PSP company with regulatory approval, local infrastructure, and compliance support in place.
Company Details:
🔹Authorized by BCRA as a Payment Service Provider
🔹Registered with UIF and aligned with AML/FT requirements
🔹Local registered business address in Argentina
🔹Local Argentine bank account included
🔹Local director and compliance officer services available
🔹Bookkeeping support included
🔹Assistance with ownership transfer and ongoing company maintenance

🇨🇦Canadian MSBs for sale
Multiple Canadian MSB companies available, with DD files ready for quick review and FINTRAC status verifiable online.
Company Details:
🔹Renewals valid through 2028–2030
🔹Authorized for foreign exchange operations
🔹Authorized for money transfer services
🔹Authorized to issue and redeem money orders
🔹Virtual currency activities included
🔹Complete AML documentation available

🇲🇺Mauritius Investment Dealer (Full Dealer) for sale
Operational licensed entity in Mauritius with clean regulatory standing and ready-to-operate setup.
Company Details:
🔹Investment Dealer License issued in Mauritius
🔹Established in 2023
🔹Clean compliance and regulatory record
🔹Active corporate bank accounts
🔹Enabled for C2B and B2B wire transactions
🔹Suitable for brokerage, trading, and other financial services 🔹Price: EUR 134,000

🇸🇨Seychelles Securities Dealer company for sale
Licensed structure with banking already in place and ready for transfer.
Company Details:
🔹Securities Dealer License issued in 2023
🔹Established banking structure
🔹Account with Equals Money
🔹Local Seychelles bank account
🔹Ready corporate structure
🔹Existing financial infrastructure included
🔹Buyer may conduct full legal, regulatory, and financial due diligence 🔹Price: EUR 132,000

🇵🇱SPI licensed company in Poland for sale
Polish company with Small Payment Institution (SPI) license issued by KNF, offered as a ready-made structure for payment services.
Company Details:
🔹Registered in Warsaw, Poland
🔹SPI license issued in July 2025
🔹Registered with KNF as a Small Payment Institution
🔹Clean regulatory history
🔹License not yet used for payment services
🔹No clients and no outstanding liabilities
🔹Corporate bank account with Santander Bank Polska
🔹Account temporarily frozen due to inactivity and can be reactivated
🔹Suitable for launch of payment services following reactivation and compliance setup

🇲🇹Ready-made B2C gaming company for sale – Malta
MGA-licensed Maltese gaming company with active licence, Maltese bank account, and clean corporate standing. Ready for immediate use.
Company Details:
🔹Licensed for B2C gaming in Malta
🔹Incorporated in 2024
🔹Permitted for online casino, sportsbook, and P2P gaming
🔹Licence active with fees paid
🔹Next renewal in November 2026
🔹Corporate bank account in Malta
🔹Clean company with no debts or liabilities

🇦🇷 Argentine VASP for sale
Operating VASP established in 2020 and licensed in 2024.
Company Details:
🔹Category 1 PSAV
🔹Active crypto buy/sell business
🔹Fiat-crypto transaction flows
🔹ARS & USD banking setup
🔹Exchange integrations
🔹Solid banking and regulatory record

🇱🇹Lithuanian EMI license for sale
Fully licensed and operational EMI in Lithuania with established payment infrastructure and regulatory setup.
Company details: 🔹Licensed EMI established in 2019
🔹Passporting across 31 EEA countries
🔹SWIFT, SEPA, and client IBAN capability
🔹Core banking, AML, and PSD2 infrastructure
🔹Segregated client fund accounts
🔹Full compliance and governance setup

🇨🇾 Cyprus — Licensed CASP Company for Sale
Cyprus licensed company for sale with Class 3 CASP authorisation and full permissions for core crypto activities.
Company Details:
🔹Location: Cyprus
🔹Class 3 CASP licence
🔹Licensed for crypto exchange, custody, and asset management
🔹1 onboarded client and 1 shareholder
🔹MiCA-compliant at national level until July 2026
🔹OPEX: EUR 50,000 including salaries
🔹Company name to be changed before adding new URLs

🇨🇾 Cyprus crypto broker for sale
Operational Cyprus Investment Firm (STP) with banking, PSP integrations, and full regulatory setup in place.
Company Details:
🔹Cyprus CIF license (STP model), issued in 2016
🔹Operational company with active structure
🔹EUR 150,000 capital requirement
🔹Alpha Bank account
🔹PSP integrations with XPRO and Unlimit
🔹Full team in place, including directors, compliance, back office, and dealer
🔹Monthly operating costs around EUR 25,000
🔹Office rent around EUR 2,000/month
🔹Licensed for order transmission, execution, portfolio management, custody, lending related to financial instruments, and FX services

🇺🇸 US MSB License for sale
Multi-state registered US MSB with 40-state coverage, a clean record, and active good standing — structured for nationwide financial operations.
Company Details:
🔹Formed in 2025
🔹Incorporated in Montana
🔹40 registered MSB activity entries across the US
🔹Active and in good standing
🔹Permitted activities include foreign exchange dealing, money transmission, prepaid access sales, and other registered MSB services

🇨🇦 Gaming Platform for Sale – Whitelabel Kahnawake Casino
Fully operational online casino brand with Kahnawake licensing, active traffic sources, and live crypto payment capability.
Company Details:
🔹Launched in 2024
🔹Licensed under the Kahnawake Gaming Authority
🔹Fully active and operational
🔹Complete casino platform with integrated systems
🔹Established affiliate network with engaged traffic
🔹Crypto deposits and withdrawals enabled
🔹B2C banking setup in Bosnia
🔹Active player base in place

🇨🇾 EMI in Cyprus With EU Passporting for Sale
Operational Cyprus-based EMI with EU passporting, licensed activities, and infrastructure in place for cross-border payments.
Company Details:
🔹Fully licensed Electronic Money Institution in Cyprus
🔹EU passporting in place
🔹Covers e-money issuance, payment transactions, account information, and payment initiation services
🔹SWIFT access via banking partners and SEPA connectivity planned
🔹Modern core banking and embedded finance setup
🔹Experienced team and scalable structure
🔹Ready for growth across eurozone payment flows

🇨🇼 Curaçao B2C Gaming Licence for Sale
Active Curaçao B2C gaming licence with a clean structure and core operational elements already in place.
Company Details:
🔹Jurisdiction: Curaçao
🔹Active B2C gaming licence
🔹Issued in September 2025
🔹Clean operational history stated
🔹No current operations, allowing smoother transfer
🔹Includes backup setup, registered address, and corporate management
🔹Transfer and company name change handled by notary

🇲🇹 Maltese MFSA Regulated Brokerage Trading Firm for Sale
Operational Malta-based brokerage firm with MT5 main label licence and broad trading permissions.
Company Details:
🔹MFSA-regulated trading firm
🔹Holds an MT5 Main Label licence
🔹Authorized to serve retail, professional, and eligible counterparty clients
🔹Active across the EEA through branches and tied agent structures
🔹Permitted to trade forex, commodities, shares, stocks, crypto, energy products, and indices

🇵🇱 Polish VASP-Registered Crypto Company for Sale
Clean Polish crypto company with active VASP registration, banking in place, and proven operating history.
Company Details:
🔹Polish Sp. z o.o. structure
🔹Active VASP registration since 2022
🔹Corporate bank account with PKO Bank
🔹Zero debt with clean legal and tax record
🔹Proven transaction volume above EUR 2M
🔹Full KYC/AML framework implemented with GIIF reporting
🔹Fully transferable, including remote transfer option
🔹Single UBO / director structure
🔹Prepared for MiCA/CASP transition in 2026

🇨🇷 Costa Rica Online Casino for Sale
Online casino business with active users, integrated payments, and operational infrastructure already in place.
Company Details:
🔹Incorporated in 2023
🔹Live platform with 50+ onboarded users
🔹Nuxgame integration included
🔹Crypto-ready through CoinsPaid
🔹Premium .com domain and admin panel included
🔹Operational and omnibus accounts in Canada
🔹Registered payment agent in Cyprus
🔹Ownership transfer within 7 business days

🇰🇲Anjouan B2C Licensed Entity for Sale
Fresh Anjouan IBC holding a B2C licence, offered as a clean turnkey acquisition for immediate launch.
Company Details:
🔹Jurisdiction: Anjouan
🔹Global market focus
🔹Incorporated on 17 July 2025
🔹Pre-revenue with zero operating history
🔹Clean entity with no liabilities
🔹One domain added, never launched
🔹UBO and Compliance Officer fees paid through September
🔹Optional Cyprus company available for use as an EU payment agent structure 🔹Price: €29,000

🇧🇿 Belize IFSC License for Sale
Belize-registered company with IFSC licence, clean compliance history, and local setup already in place.
Company Details:
🔹Established in 2016 in Belize
🔹No CRM or additional software included
🔹Local bank account maintained
🔹One director and one shareholder structure
🔹Clean compliance record with no unresolved issues with the IFSC
🔹Currently non-operational
🔹Estimated monthly maintenance costs around USD 15,000, including registered office, nominee director, local officer, and administrative expenses
🔹Initial capital requirement was USD 100,000 and is now updated to USD 500,000

🇦🇺 Australian MSB for Sale
AUSTRAC-regulated company with active banking, mobile app, and compliance systems already in place.
Company Details:
🔹Incorporated in 2022
🔹AUSTRAC regulated
🔹Two active bank accounts
🔹Advanced AML/CTF framework in place
🔹Mobile app included
🔹Clean history with no debts or liabilities
🔹Partnerships with major crypto exchanges
🔹Scalable platform with payment gateway and bank transfer capability
🔹Director can remain

🇦🇪 Ready-Made Company in UAE for Sale
Clean UAE company with active banking, minimal history, and licence renewal included.
Company Details:
🔹Jurisdiction: RAKEZ, Ras Al Khaimah 🔹Registered in 2021
🔹Business activity: industrial plant equipment and spare parts trading
🔹Active local bank account (AED and USD)
🔹Clean company with minimal activity
🔹No significant operating history or liabilities
🔹Licence renewal included in the sale price

🇵🇦 Ready-Made Company in Panama with Bank Account for Sale
Established Panamanian company with banking in place and nominee director services included.
Company Details:
🔹Incorporated in 2015
🔹Based in Panama
🔹Activity can be added under Panamanian corporate law, provided it is not subject to separate public regulation
🔹Bank accounts with BANESCO and Banco Banisi
🔹Local nominee director services included

🇨🇦 MSB License in Canada for Sale
Newly authorized Canadian MSB with a broad activity scope, including payment and virtual currency services.
Company Details:
🔹Jurisdiction: British Columbia, Canada
🔹Authorized in 2026
🔹Newly authorized and ready for operations
🔹Registered as a Money Services Business
🔹BC-registered structure
🔹Director can be of any citizenship
🔹Structured for fast sale execution
🔹Permitted activities include foreign exchange, money transfers, money orders, virtual currency services, PSP activities, and cheque cashing

🇺🇸 Ready-Made Company in Wyoming, USA for Sale
Established Wyoming company with active banking, submitted reports, and strong reported turnover.
Company Details:
🔹Incorporated on July 8, 2024
🔹Business activity: wholesale trading of industrial equipment
🔹Reported turnover: EUR 86 million
🔹All reports fully submitted
🔹Bank account with PNC Bank
🔹Director services available

🇧🇷 Licensed Brazilian iGaming Company for Sale
Fully compliant Brazilian iGaming setup with licence, domains, and capital requirements already in place.
Company Details:
🔹Fully compliant Brazilian iGaming licence
🔹3 licensed domains ready for launch
🔹BRL 30M licence fee already paid
🔹BRL 5M reserve capital fully funded
🔹Access to local platform providers
🔹Operational team and customer support available
🔹Local marketing partners for campaign execution

🇲🇹 Maltese EMI Licensed by MFSA for Sale
MFSA-licensed Maltese EMI with EEA passporting and an established digital payments setup.
Company Details:
🔹EMI status since 2015
🔹Licensed by the MFSA
🔹Passported across the EEA
🔹Authorized for e-money issuance, payment transactions, remittance, PIS, and AIS
🔹Focused on mobile wallet, micropayments, peer-to-peer transfers, and merchant payments
🔹Android and iOS app available
🔹Open API documentation in place

🇿🇦 South Africa B2B iGaming Entity for Sale
B2B iGaming entity in South Africa with active banking and a compliant setup for market entry.
Company Details:
🔹South Africa jurisdiction
🔹B2B iGaming licence
🔹Clean entity with active bank account
🔹Buyer can use their own platform and acquire the licence
🔹Licence holding rental agreement at EUR 50/month
🔹Optional accounting services included
🔹Licence renewal in March 2026

🇰🇾 Forex License in Cayman Islands for Sale
Cayman Islands broker-dealer structure with CIMA licensing, banking in place, and key control functions already established.
Company Details:
🔹Cayman Islands company with broker-dealer licence from CIMA
🔹Segregated and non-segregated accounts with Barclays Bank
🔹Licensed for FX and CFDs for retail clients
🔹Executive and non-executive directors in place
🔹MLRO and DMLRO appointed and willing to remain
🔹Auditor in place and willing to stay

🇲🇹 Malta MGA B2B iGaming Company for Sale
Malta-registered B2B iGaming structure with active MGA licensing and operational setup in place.
Company Details:
🔹MGA Gaming Supply License
🔹License issued in 2024
🔹Bank account included
🔹Authorized to provide gaming platforms, back-office systems, and critical gaming services
🔹Suitable for servicing licensed B2C operators globally
🔹Operational financial setup in place from day one
🔹Best price on the market

🇿🇦 CASP-Authorized FSP in South Africa for Sale
Newly approved South African FSP with CASP-related permissions and a broad licensed scope, ready for operational rollout.
Company Details:
🔹Jurisdiction: South Africa
🔹License type: Financial Services Provider
🔹Approved in March 2026
🔹Active licensed entity
🔹Clean structure with no mentioned liabilities
🔹Ready for operational setup
🔹Licensed activities include crypto asset services, derivative instruments, and long- and short-term deposit products

🇺🇸 Delaware US MSB for Sale
Clean Delaware MSB structure with FinCEN registration and no prior operating history.
Company Details:
🔹Incorporated in 2024
🔹Delaware MSB registration in place
🔹Authorized for money transmitter and foreign exchange activities
🔹Clean entity with no operational history
🔹Registered with FinCEN
🔹Fast ownership transfer possible
🔹Assistance available for US bank account opening

🇰🇭 Cambodia SERC Licensed Derivatives Broker with MT5 for Sale
Operational Cambodian brokerage with SERC licence and MT5 infrastructure in place.
Company Details:
🔹Established in 2018
🔹Licensed derivatives broker under SERC
🔹Covers forex, commodities, and other derivatives
🔹Margin trading and client fund segregation in place
🔹Full MetaTrader 5 licence included
🔹Fully operational setup

🇺🇸 FinCEN-Registered MSB in the United States for Sale
US MSB setup with neo-banking infrastructure and multi-currency capability.
Company Details:
🔹Registered with FinCEN
🔹Ownership transfer support included
🔹Corporate and safeguarding accounts available
🔹Online banking suite with 25-currency functionality
🔹ACH, wire transfers, and virtual IBAN capability
🔹Corporate document refresh and onboarding support included
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🇨🇾 iGaming B2B Company in Cyprus for Sale
Ready-structured iGaming B2B group with licensing, banking, and payments.
Company Details: 🔹Cyprus holding with Curaçao entity
🔹Active Anjouan gaming license
🔹Bank accounts and payment setup
🔹Proprietary RGS platform
🔹20 slot games with full IP
🔹Campeon Gaming integration
🔹1 active client generating ~8% GGR
🔹Clean structure with growth potentiall

🇨🇼 Curaçao Orange Seal for Sale
Ready-to-buy Curaçao Orange Seal company with clean records, active licensing status, and banking/PSP integrations already in place.
Company Details:
🔹Established in 2023
🔹Clean record, no liabilities
🔹Valid Orange Seal
🔹Active application for permanent Green Seal license
🔹Several banking and PSP integrations in place

🇲🇹 Ready-Made Malta B2C Gaming Company for Sale
Ready-made Malta gaming company with a fully valid MGA B2C licence and corporate banking in place.
Company Details:
🔹Incorporated in 2020
🔹Regulated by Malta Gaming Authority
🔹B2C gaming licence
🔹Covers casino RNG, sports betting, and peer-to-peer gaming
🔹Licence fully maintained and fees settled
🔹Next renewal scheduled for March 2026
🔹Clean corporate structure
🔹Corporate bank account with Lidion Bank in Malta

🇨🇦 Newly Approved MSB in Canada for Sale
Clean, inactive Canadian MSB with valid registration and no operational history, bank accounts, or liabilities.
Company Details:
🔹Registered MSB
🔹Foreign exchange dealing
🔹Money transferring
🔹Payment service provider activity
🔹Clean company with no liabilities
🔹Business address included for 1 year
🔹Full support with ownership and director change

🇵🇦 Crypto-Ready Company in Panama for Sale
Long-established Panama company with approved crypto-related activities and a clean corporate history.
Company Details:
🔹Incorporated in 2015
🔹Active company with clean history
🔹Crypto-related activities approved and registered
🔹Favorable regulatory environment
🔹No specific crypto restrictions
🔹Assistance with corporate bank account opening
🔹Crypto-friendly banking options available

🇵🇱 Polish Crypto Company with VASP License for Sale
Active Polish VASP company with clean history, submitted compliance reports, and a complete AML documentation package.
Company Details
:
🔹Registered on 25/11/2024
🔹Active VASP licence
🔹Clean transaction history
🔹GIF reports submitted without delays
🔹Fully online ownership transfer via S24
🔹Expired accounting period reports submitted
🔹Share capital: 5,000 PLN
🔹Complete AML documentation package
🔹Bank account with ING
🔹No P2P exchange accounts

🇨🇦 Kahnawake Gambling License for Sale
Company Details
:
🔹B2C licence
🔹Active and fully functional setup
🔹Licensed in 2023, valid through 2028
🔹Bank account included
🔹Ongoing operational activity
🔹In good standing 🔹Key staff open to stay

🇺🇸 Montana Registered MSB License for Sale
Clean Montana company with MSB and FinCEN registration, available for fast ownership transfer.
Company Details
:
🔹Incorporated in 2024
🔹Montana MSB registration
🔹Clean entity, no operational history
🔹Money transmitter activities
🔹Foreign exchange dealing
🔹Virtual asset provider status
🔹Transfer estimated up to 2 weeks
🔹US bank account opening assistance

🇲🇹 iGaming B2C License Company in Malta for Sale
Clean Malta iGaming company with active Type 1 & Type 2 licences, banking, and platform agreement in place.
Company Details
:
🔹Active Type 1 & Type 2 licences
🔹Non-operational, no trading history
🔹No turnover or liabilities
🔹Two bank accounts opened
🔹Platform agreement signed
🔹Ready for immediate launch

🇦🇪 Payment Service Provider in UAE for Sale
UAE payment business registered in 2024 with Meydan Freezone licences and active banking in Dubai.
Company Details
:
🔹Payment Services Provider licence
🔹Concierge Services licence
🔹Banking for UAE and international activity
🔹Accounts with Misr Bank, RAKBANK, ADIB, and Bank of Sharjah
🔹EUR, USD, and AED account options
🔹Full support with ownership transfer

🇧🇸 Forex License for Sale in Bahamas
Licensed Bahamas forex company with market maker authorization, banking, and compliance documentation in place.
Company Details
:
🔹Licensed since 2022
🔹Authorized to deal in securities
🔹Market maker licence included
🔹Can arrange investment transactions
🔹Bank accounts in multiple currencies
🔹AML and supervisory manuals available
🔹Audited financial statements available

🇦🇷 VASP License in Argentina for Sale
Non-operational Argentine VASP with active registration, clean history, and ready-to-launch structure.
Company Details
:
🔹Registered in 2024
🔹Active VASP registration
🔹Clean, non-operational company
🔹Ready for immediate activation
🔹Virtual asset and fiat exchange
🔹Crypto-to-crypto exchange
🔹Virtual asset transfer services

🇨🇦 Canadian MSB with Paydo Account for Sale
Ready-made Canadian MSB incorporated in British Columbia, with FINTRAC registration, Paydo account, and KYC provider access.
Company Details
:
🔹Incorporated in Q1 2025
🔹FINTRAC MSB registration obtained in Q3 2025
🔹FX dealing and funds remittance
🔹Money orders and virtual currency services
🔹Paydo account included
🔹KYC provider access included
🔹Ownership change included

🇰🇲 Anjouan Gaming License for Sale
Clean Anjouan-licensed online gaming company available with active license and full ownership transfer.
Company Details:
🔹Jurisdiction: Anjouan, Union of Comoros
🔹Online gambling license
🔹Issued in 2024
🔹Valid: October 2025 – October 2026
🔹Clean shell company in good standing
🔹Corporate documents in order
🔹Full company and license transfer included
🔹No operational history, ready for launch
🔹Suitable for fast market entry

🇵🇱 Polish VASP-Registered Company for Sale
Ready-made Polish crypto company with active VASP registration and compliance documents in place.
Company Details:
🔹Incorporated in 2025
🔹VASP-registered in Poland
🔹Reports filed on time
🔹Online ownership transfer via S24
🔹Legal address included
🔹AML documentation prepared
🔹Clean company with no activity, debts, or liabilities
🔹Fast transfer process

🇱🇹 Active Lithuanian EMI for Sale
Active Lithuanian EMI with 29-country passporting, direct CENTROlink access, and existing banking relationships.
Company Details:
🔹Passporting across 29 countries
🔹Permissions for money remittance, payment instruments, acquiring, and FX services
🔹Direct CENTROlink participation: SCT, SCT Inst, and SDD
🔹Operational and safeguarding accounts in Lithuania and Poland
🔹Small existing remittance customer base
🔹Clean seller-disclosed regulatory history
🔹Existing team includes Director, CIO, and MLRO, with possible continuity