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Having decided to open their own business or a new firm in another state, entrepreneurs are faced with the point of obtaining a license as an official permission to conduct activities. What kind of licensing is needed based on jurisdiction where the enterprise intends to operate and the scope of the enterprise.

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  • Exclusive opportunity: For Sale AFSL license in Australia

    Oceania, Australia Payment & E-Money Institutions

    This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…

    Fintech Group with Payment and Crypto Licenses: Investment Opportunity

    Crypto licenses for sale

    Corporate Overview of this investment opportunity Established: 2020 Global Presence: Operates physical offices in multiple countries, ensuring a robust international footprint. International Fintech Group: investment opportunity Banking Technology: Includes a comprehensive digital banking platform. Payment Processing: Features a card acquirer platform with PCI DSS Level 1 PAYFAC model connectivity. Regulatory Credentials Fintech group with Payment…

    FMSB and Small Payment Institution in Poland for Sale

    Europe, Poland Payment & E-Money Institutions

    Corporate Overview of this Foreign Money Service Business and Small Payment Institution in Poland for sale Incorporation Year: 2023 Location: Poland Share Capital: Holds 5000 ZL in share capital Licenses: Licensed by KNF as a Small Payment Institution (SPI) and has an FMSB license obtained from Fintrac in Canada. Status: Non-operational with no historical financial…

    SFC License (Type 4 & 9) in Hong Kong for Sale

    Offshore, Hong Kong Asset management license

    Corporate Overview of this SFC license in Hong Kong for sale Incorporation Year: 2016 Licenses: Holds Securities and Futures Commission (SFC) Type 4 (advising on securities) & Type 9 (asset management) licenses. Status: A clean entity with no legal actions, ensuring a smooth transition for new ownership. Licensing and Operational Capacity Service Scope: Asset management…

    Operational Indonesia FX/CFD Broker for Sale

    Asia, Indonesia Forex brokers

    Corporate Overview of Indonesia brokerage firm for sale Jurisdiction: Indonesia License Type: Pialang Incorporation Year: 2004 License Issuance: 2004 Status: Active with a clean regulatory record Financial and Operational Details of this Operational Indonesia FX/CFD broker for sale Bank Accounts: Client Funds: 2 accounts at BCA (Indonesia) Corporate: 1 account at BCA and 1 account…

    Belize FX license with MT4 for sale – New investment opportunity

    North America, Belize Forex brokers

    Explore this exciting opportunity to acquire a Ready Made Belizean FX license bundled with MT4 software. Take a look at the key details of this offer below: Forex license in Belize For Sale with MT4 software: general information This legal entity is incorporated in Belize. The company holds FX license. Included in the sale are…

    South Africa Gaming License for Sale:

    Africa, South Africa Online gambling

    Unlock the opportunity to acquire a South Africa gaming license, offering access to a lucrative market both locally and worldwide. With a good, clean company standing, this license provides numerous advantages for individuals or entities looking to enter or expand in the gaming industry. Advantages of South Africa License Easy Regulatory Hurdle: Acquiring a gaming…

    Seychelles B2B Securities Dealer Broker for Sale

    Africa, Seychelles Forex brokers

    Explore the opportunity to acquire an operational company with an FSA license in Seychelles, offering entry into the securities trading market. This ready-made company comes with several key features, including bank accounts, proprietary trading software, and a clean record, making it an attractive investment prospect. Key Features: FSA License: The company holds a valid license…

    UK 750k Market Maker License for Sale

    Europe, UK Payment & E-Money Institutions

    Unlock the opportunity to acquire a prestigious UK 750k Market Maker license, offering extensive permissions and operational capabilities within the financial services sector. With key points including a long-standing license, diverse permissions, active business operations, and banking relationships, this offering presents a compelling investment opportunity. Key Points: License Type: FPRU 750k license (market maker), granting…

    South African FSP Regulated Broker with MT5 for Sale

    Africa, South Africa Forex brokers

    Client Base: Boasts a substantial client base of 1000 accounts, providing a ready-made revenue stream and potential for further growth. MT5 Platform Included: The sale includes the South African FSP Regulated MT5 trading platform, offering advanced trading capabilities and enhancing client satisfaction. Bank Account: Operational efficiency is ensured with an established bank account, facilitating seamless…

    Curacao Gambling License Available for Purchase

    Oceania, Australia Financial intermediaries

    Explore this exceptional opportunity to acquire a Curacao gambling license For Sale, complete with: Ready Made Curacao gaming license granting legal authority. Cyprus subsidiary equipped with integrated payment solutions. A seamlessly connected website for operational efficiency. A pristine and meticulously maintained company record. Renewal of company registration included in the purchase price for added convenience….

    Exclusive Opportunity: Ready-Made AFS Market Maker License Available in Australia

    Oceania, Australia Financial intermediaries

    Take advantage of this unique opportunity to acquire a pre-established AFS Market Maker license in Australia. This license grants the holder the authority to conduct financial services business, allowing you to: Provide comprehensive general financial product advice on a wide range of assets, including deposits, derivatives, FX, debentures, stocks, government bonds, and managed investment schemes…

    Ready-made Bulgarian Crypto Exchange for Sale:

    Europe, Bulgaria Crypto licenses for sale

    License Acquisition: Obtain a fully licensed Bulgarian Crypto Exchange, with the license obtained in 2023, ensuring compliance with regulatory requirements and providing a solid foundation for operations. Local Company Registration: The sale includes a registered local company, established to operate the crypto exchange business within Bulgaria’s jurisdiction. No Prior Activity: The Ready Made Bulgarian crypto…

    AFSL Licensed Company with Credit License for Sale

    Oceania, Australia Forex brokers

    An exciting opportunity has emerged to acquire an Australian Financial Services License (AFSL) company with a credit license, providing a solid foundation for individuals or entities looking to enter or expand within the financial services sector in Australia. Established in 2004, this company offers a reputable track record and a range of financial services to…

    South African Cat 1 Broker for Sale

    Africa, South Africa Forex brokers

    An exceptional opportunity has emerged to acquire a Category 1 broker in South Africa, offering a wide range of financial services to meet diverse client needs. With a robust regulatory framework and strategic banking partnerships, this broker is well-positioned for growth and success in the dynamic South African market. Key Features: FNB Bank Account: This…

    Fill the blank:

    Zurich

    Dreikonigstrasse, 31A, Stockerhof

    Kyiv

    Baseina street, 7

    London

    Grosvenor Gardens, 52

    Washington

    1629 K St. Suite 300 N.W.

    Vilnius

    Gediminas Avenue, 44A

    Tallinn

    Kesklinna linnaosa, Tuukri 19

    Edinburgh

    Lochrin Square, 1

    Nicosia

    Jacovides Tower, 5 floor

    Riga

    Esplanade, 7 floor

    Hong Kong

    18 Harbour Road, 35/F, Central Plaza, Wanchai

    Singapore

    Level 42, Suntec Tower Three, 8 Temasek Boulevard

    Sydney

    20 Martin Place

    Porto

    2609 Avenida da Boavista

    Tbilisi

    Revaz Tabukashvili Str., N 45, area N 7