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A Lithuanian EMI is offered for acquisition of all shares with existing payment infrastructure, banking relationships and a ten-person team available for transition.

Regulatory Scope

The partner reports 2025 revenue of EUR 850,000, net profit of EUR 240,000 and processing of approximately EUR 35 million. These are seller-reported historic figures requiring financial due diligence.

Included Assets and Records

• Direct CENTROlink, own BIC and SCT/SCT Inst connectivity
• SWIFT access and Currencycloud integration
• Five banking relationships
• Owned payment software and source-code rights held for reactivation

Acquisition Review

The proprietary platform is described as awaiting reactivation. Buyers should review production readiness, financial records, permission conditions, staff terms and the purpose and continuity of each banking account.

Commercial terms: Available on request, subject to current availability and due diligence.

An operating Lithuanian electronic money institution is offered for acquisition of all shares, with an existing euro-payment environment and customer-account capabilities.

Regulatory Scope

The partner reports Bank of Lithuania authorisation, direct CENTROlink access for SCT, SCT Inst and SDD, and customer IBAN capability. Exact services and EEA notifications are set out in the permission file.

Included Assets and Records

• Safeguarding arrangements in Lithuania and Poland
• Ledger and reconciliation infrastructure
• Director, CIO and MLRO available on agreed terms
• Financial, payment and regulatory records

Acquisition Review

Payment-system participation, account designations and safeguarding balances require verification. Personnel retention and counterparty continuity are agreed during transaction review.

Commercial terms: Available on request, subject to current availability and due diligence.

An operating Maltese payment institution is available through a 100% share acquisition. The partner reports MFSA authorisation, an established merchant portfolio and an internally owned payment core.

Regulatory Scope

The business serves standard and higher-risk e-commerce sectors and corporate services. Actual authorised services, conditions and EEA notifications are reviewed in the licence file.

Acquisition Package

• Company-owned ledger, APIs and merchant onboarding controls
• Existing banking, clearing and acquiring agreements
• Merchant contracts and processing records
• Regulatory, safeguarding and compliance documentation

Transaction Review

The current partner page reports monthly processing above EUR 30 million and more than 150 corporate merchants. These are seller-reported operating figures requiring financial verification. Technology ownership and provider continuity form part of the acquisition review.

Commercial terms: Available on request, subject to current availability and due diligence.

A Mauritius company holding an FSC Full Service Investment Dealer Licence excluding Underwriting and a Global Business Licence is offered for a full share acquisition.

Regulatory Scope

The reported activities include securities execution for clients, principal securities dealing, ancillary investment advice and portfolio management within the approved scope.

Acquisition Package

• Active Mauritius bank account
• Resident directors and approved compliance and AML functions
• Serviced office and administration arrangements
• Corporate, licensing and service-cost records

Transaction Review

The partner reports that trading has not begun. Existing officers may continue under agreed terms. Regulatory capital, annual licence fees and recurring personnel and administration costs are separate from the purchase price and should be assessed in the buyer’s operating budget.

Commercial terms: Available on request, subject to current availability and due diligence.

An Ontario corporation registered with FINTRAC in 2026 is offered through a sale of all issued shares. The partner reports no commercial trading or outstanding liabilities to date.

Regulatory Scope

The listed categories cover crypto-to-fiat and fiat-to-crypto dealing, remittance, payment service provider activity and foreign exchange.

Included Assets and Records

• Ontario statutory books and share records
• Current FINTRAC registration file
• Corporate handover documents and proposed share-sale terms

Acquisition Review

Buyers should confirm the registered services, company identity and current financial position. Technology, banking and any separate payment-service registration must be established from supporting documents rather than inferred from FINTRAC status.

Commercial terms: Available on request, subject to current availability and due diligence.

A Panamanian gaming company is available through the acquisition of all shares, together with its included operating assets. The partner reports active JCJ online-gaming permission.

Regulatory Scope

The listed platform supports online casino, slots and sports betting within the company’s approved framework.

Acquisition Package

• Customer-facing gaming domains
• Existing platform and owned technical components
• Payment infrastructure
• Corporate, permission and operating records

Transaction Review

The acquisition file should establish the precise permission, included intellectual property, payment-provider terms and ownership-transition requirements. Recurring state charges, licence fees and bonding obligations require separate review and must not be confused with the company’s share price.

Commercial terms: Available on request, subject to current availability and due diligence.

An existing Panamanian securities company is offered in a 100% share sale. The partner identifies an active SMV Licencia de Casa de Valores and a supporting corporate and regulatory file.

Regulatory Scope

Reported activities include securities and FX brokerage, intermediation, market making and proprietary trading, subject to the approved activity schedule.

Acquisition Package

• Statutory books, governance and regulatory records
• Licence and compliance documentation
• Transition arrangements for the Executive Principal, Securities Broker and Compliance Officer

Transaction Review

The buyer should verify the licence scope, current financial position and local-substance arrangements. Capital obligations and licensed-personnel continuity require their own review. Completion depends on the applicable control process and agreed transaction conditions.

Commercial terms: Available on request, subject to current availability and due diligence.

An operating Polish small payment institution is offered through a sale of all shares. The partner reports active KNF MIP registration, a Warsaw registered office and three to four corporate clients.

Regulatory Scope

The current business processes alternative payments in PLN and settles in EUR. Reported payment activity is close to the MIP rolling-average monthly threshold.

Included Assets and Records

• BLIK connectivity and several corporate bank accounts
• Client contracts and payment records
• Corporate, compliance and registration files

Acquisition Review

The buyer should verify actual permitted services, processing volumes and scheme agreements. MIP registration must not be presented as unrestricted EU-wide payment authorisation. Banking and payment-provider continuity follow their applicable reviews.

Commercial terms: Available on request, subject to current availability and due diligence.

A Saint Lucia LTD operating a forex brokerage is available for a full share acquisition. The partner reports approximately three years of corporate history, an international customer base and a UAE operating office.

Regulatory Scope

The supporting corporate file includes a legal opinion on the forex business. A financial-services licence is not evidenced in the published offer and should not be inferred from incorporation.

Acquisition Package

• MT5 integration with trading and risk-management tools
• Payment gateways and banking/compliance API integrations
• Liquidity-provider relationships
• UAE office and a three-person team

Transaction Review

Reported client numbers and monthly deposits require verification and are distinct from revenue. Management transition support is available for up to three months on agreed terms. Platform, payment and liquidity arrangements require counterparty review.

Commercial terms: Available on request, subject to current availability and due diligence.

A Seychelles company with an FSA Securities Dealer Licence is offered through a sale of all shares. The partner reports a multi-year licensing history and no previous commercial operations.

Regulatory Scope

The listed scope covers securities dealing, client-order execution, subscription and underwriting, exchange participation and portfolio management where client property is held, subject to licence conditions.

Acquisition Package

• Corporate and regulatory files
• Directors, officers and compliance personnel available on agreed terms
• An appointed FSA-approved auditor
• Existing office and administration arrangements

Transaction Review

Regulatory capital, recurring local-substance costs and transaction charges are separate budget items. The buyer should verify current licence standing, personnel commitments and the financial position before agreeing completion.

Commercial terms: Available on request, subject to current availability and due diligence.

A newly established South African company holding an FSCA Category I FSP licence is offered for acquisition of all shares. The partner reports that trading has not commenced.

Regulatory Scope

The listed permissions cover non-automated advice and intermediary services across securities, derivatives, fund interests, deposit products, long-term insurance and pensions, subject to the actual product schedule.

Acquisition Package

• Existing financial-services company and Category I authorisation
• Company and licence materials for acquisition review

Transaction Review

Key Individual, compliance and AML services, premises and director-search support are optional arrangements with separate terms. The buyer should confirm required appointments, current permission conditions and ownership notifications before implementing the operating plan.

Commercial terms: Available on request, subject to current availability and due diligence.

A South African financial company is available through a full share acquisition. The partner lists Category I and II FSCA permissions, crypto-asset services and an active FNB corporate account.

Regulatory Scope

Reported services include advice, intermediation, discretionary portfolio management and crypto exchange and custody within the documented permission schedule.

Included Assets and Records

• MWRK appointed as auditor
• Existing compliance and AML records
• Experienced Key Individual and Compliance Officer available for transition

Acquisition Review

Trading has not commenced. Professional indemnity cover is not yet bound and must be arranged before trading. Buyers should verify the precise crypto-service scope and agree staffing and account-continuity arrangements.

Commercial terms: Available on request, subject to current availability and due diligence.

A South African financial services company is available through a 100% share sale. Its partner-listed FSCA Category I authorisation includes crypto assets alongside selected traditional financial products.

Regulatory Scope

The recorded service model covers non-automated advice and intermediary services relating to crypto assets, shares, derivatives and short- and long-term deposits.

Acquisition Package

• Existing Category I FSP authorisation
• Company and permission records for buyer review

Transaction Review

The licence annexure should be checked against the intended services. Category II discretionary portfolio management is not part of this listed offer. Ownership updates, management appointments and any required Key Individual approvals must be addressed before operating under the incoming team.

Commercial terms: Available on request, subject to current availability and due diligence.

A newly established South African FSP is offered through acquisition of all shares, combining investment-product permissions with crypto-asset scope and an existing FNB corporate banking relationship.

Regulatory Scope

The partner describes non-automated advice and intermediary services under Category I and discretionary portfolio management under Category II. The product schedule includes investments, derivatives, fund interests, deposits and crypto assets.

Included Assets and Records

• Corporate and Category I/II licence records
• Product-permission schedule
• Existing First National Bank corporate account

Acquisition Review

The exact service and product conditions require documentary review. Incoming ownership, responsible-person arrangements and bank mandates must be addressed in the transaction plan.

Commercial terms: Available on request, subject to current availability and due diligence.

A South African company holding an active FSCA Category II discretionary FSP licence is offered through a full share acquisition.

Regulatory Scope

The partner lists discretionary management under client mandates across derivatives including CFDs, shares, bonds and debentures, hedge-fund interests and money-market instruments.

Acquisition Package

• Licence conditions and product-permission annexure
• Client-mandate history and financial returns
• Key Individual competence and appointment records
• Compliance policies, monitoring history and regulatory correspondence

Transaction Review

Buyers should assess current financial-soundness requirements, the actual mandate portfolio and personnel continuity. Decisions may be made within agreed discretionary mandates, subject to the licence and client terms. Completion and management changes require the applicable regulatory and corporate processes.

Commercial terms: Available on request, subject to current availability and due diligence.

An authorised Spanish payment institution with European remittance operations is offered through a 100% share sale.

Regulatory Scope

The partner describes an existing money-transfer business supported by banking and card-acquiring relationships. The acquisition file sets out permitted services and current operating territories.

Included Assets and Records

• Payment systems, integrations and operating workflows
• Bank, acquiring and provider agreements
• Client, processing and financial records
• Operating and compliance personnel with documented continuation options

Acquisition Review

The buyer should establish the precise authorisation, geographic scope and contractual rights from supporting documents. Team retention and continued access to banking and payment services are subject to the agreed arrangements and relevant counterparty reviews.

Commercial terms: Available on request, subject to current availability and due diligence.

A Swedish FI-authorised payment institution specialising in remittance is offered for acquisition of all shares with owned customer applications and an existing payout network.

Regulatory Scope

The partner reports more than EUR 20 million of annual volume in the latest historical period. Existing EEA notifications and the exact permission schedule form part of the regulatory review.

Included Assets and Records

• iOS and Android apps, web platform and e-ID back office
• Source-code and intellectual-property rights
• Payout-provider contracts
• Management and compliance personnel available for transition

Acquisition Review

The latest historical EBITDA was negative. A previously projected positive EBITDA figure is a planning target, not a reported result. Buyers should verify financial periods, volumes, technology title and contractual continuity.

Commercial terms: Available on request, subject to current availability and due diligence.

We are offering a ready-made Swiss company based in Zug with active VQF SRO affiliation for virtual asset service provider (VASP) activities. The company has an established corporate and compliance structure, completed audits, and existing financial and technology infrastructure.

Key Information

Jurisdiction: Switzerland (Zug)
Regulatory Status: VQF SRO affiliation
Activities: VASP
Audit Status: Audit and AML audit completed
Compliance: External compliance and AML services in place

Permitted Activities

Virtual Asset Service Provider (VASP) activities within the scope of the company's affiliation.

Operational Readiness

• Existing wallet infrastructure
• Share capital account and business account
• Two existing Wise accounts
• Pre-approval for account opening with Banking Circle
• Two directors, including one Swiss-domiciled director
• External compliance and AML services in place
• Corporate and compliance structure established

Suitability

This structure is suitable for crypto businesses and digital asset service providers seeking a Swiss presence with existing VQF SRO affiliation, wallet infrastructure, banking arrangements, and an established compliance framework.

Asking Price: Available upon request

Further Opportunities

Discover additional offerings via our Telegram Channel.

We are offering a Swiss Aktiengesellschaft (AG) regulated as a VASP and SRO member, with registered activities covering crypto exchange and on- and off-ramp services. The company has a clean structure, with no clients onboarded to date.

Key Information

Company Type: AG
Incorporation: April 2025
Domicile: Zug
Share Capital: CHF 100,000 (50% paid-in)
License: VASP (SRO Member)
Regulator: VQF, Zug
Status: Active | Clean Company | No clients onboarded

Permitted Activities

Crypto Exchange
On-ramp & Off-ramp Services

Operational Readiness

AML Manual included
Fully approved by VQF
Updated AML manual implemented
AML Officer internal (can be outsourced)
Banking relationship available

Suitability

This structure is suitable for crypto businesses and financial service providers seeking a Swiss VASP structure with exchange and on- and off-ramp capabilities.

Asking Price

Available upon request

Further Opportunities

Discover additional offerings via our Telegram Channel

An FCA-authorised UK electronic money institution is offered in a full share acquisition with its proprietary white-label payment platform and card-scheme infrastructure.

Regulatory Scope

The partner reports e-money and payment permissions, issuing and acquiring, money remittance, payment initiation and account information services, subject to the FCA permission schedule.

Acquisition Package

• Owned software, repositories and technical documentation
• Visa and Mastercard principal memberships
• Banking Circle safeguarding arrangements
• Citi institutional banking relationship

Transaction Review

The partner describes a pre-revenue platform. The buyer develops the customer book and appoints its operating team and regulatory functions. Scheme status, intellectual property and banking agreements should be verified, with continuity subject to the relevant reviews.

Commercial terms: Available on request, subject to current availability and due diligence.