Australia AFSL / Wholesale
Australian AFSL with broad wholesale permissions across investment, FX and custody-related activities. 📌 Key Highlights • Wholesale client scope • General advice across deposits, derivatives, FX, government bonds, securities and managed investment schemes excluding IDPS • Issuing / dealing on behalf of clients across the same broad product classes • Custodial / depository services, excluding […]
Swedish Payment Institution
Recently licensed Swedish Payment Institution (PI) for Money Remittance, with banking infrastructure already connected. 📌 Key Highlights • Jurisdiction: Sweden • Incorporated in 2025 • Licence obtained: September 2025 • Licensed, not yet activated • 4 directors • External Head of Compliance / Compliance Team in place • EUR 20,000 additional capital contribution required prior […]
UK Authorised Payment Institution
UK Authorised Payment Institution for Sale Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup. 📌 Key Highlights • UK API licence • Operating since 2018 • Approx. €2M turnover in FY2025 • £125,000 share capital • Established safeguarding arrangements • Daily reconciliation process • PCI […]
Singapore Major Payment Institution
Established Singapore Major Payment Institution (MPI) with long operating history, local management and banking relationship in place. 📌 Key Highlights • Incorporated in 2006 • Active exempt private company • Two Singapore-resident directors • Two local shareholders • Team: 3 full-time + 1 part-time employee • Cross-border money transfer and money-changing services • ASEAN currency […]
Czech EMI with API Integrations
Czech Electronic Money Institution available for 100% share acquisition, with a full EMI license and operational infrastructure in place. 📌 Key Highlights • Full Czech EMI license • Authorized to issue, distribute and redeem e-money • Payment services linked to e-money • Compliance, governance and regulatory framework in place • Existing technology and API infrastructure […]
Swiss SRO Para-Banking & Crypto
Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO. 📌 Key Highlights • Incorporated in Geneva in 2021 • Active Swiss structure • VASP and traditional financial operations • Active multi-currency bank account • Clean history, no debts or legal disputes • Letter […]
Seychelles SDL Securities Dealer License
Seychelles Securities Dealer License structure available for acquisition, issued in 2021 and currently inactive. 📌 Key Highlights • Seychelles SDL structure • License issued in 2021 • Company in good standing • Bank account in place • Inactive entity • Director and compliance officer willing to remain Suitable for brokers, financial services groups and investors […]
Australian Crypto & Remittance Structure
Clean Australian crypto and remittance structure, licensed / registered in 2025 and available for acquisition. 📌 Key Highlights • Permitted activities include Digital Currency and Money Remittance • Clean non-operational setup • No previous activity reported • AML/KYC policies included • No bank account currently opened • Local nominee director willing to remain under agreed […]
Spanish Online Gaming
Spanish regulated gaming opportunity available for operators looking to enter the Spanish market. 📌 Key Highlights • General licences for Sports Betting and Casino • Multiple product licences for specific gaming products • Approx. 7 years of operating history in Spain • Clean status, no legal, tax or compliance issues • Ready for transfer to […]
Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition. 📌 Key Highlights • Fully compliant corporate vehicle • Dormant structure • No debt • No operations • No legacy liabilities 💼 Licensed Activities • Cross-border money transfer services • Domestic money transfer services • Merchant acquisition services Suitable for global payment companies, fintech […]
