Argentina PSP & P2P Fintech
Argentine S.A. with active BCRA PSP and PSCPP registrations, existing banking infrastructure and developed wallet / P2P technology. Key Highlights • Active PSP + PSCPP registrations with BCRA • Wallet, payment account & transfer capabilities • P2P lending marketplace • Existing ARS & USD banking infrastructure • Separate collection account for wallet operations • Developed […]
South Africa FSCA Licensed Brokerage
Clean South African FSCA-licensed brokerage with trading infrastructure already in place. Key Highlights • MT4 & MT5 servers included • Operating bank account • Company has never traded • No outstanding debt • Clean licence Suitable for buyers seeking a ready South African brokerage structure with core trading and banking infrastructure in place. Asset number: […]
Cyprus CySEC CIF Market Maker
CySEC authorised CIF Market Maker, currently operational and available as an empty licence following transfer of the existing business assets. 📌 Key Highlights • No fines, settlements, suspensions or pending regulatory process • RTO, Execution, Dealing on Own Account, Portfolio Management & Investment Advice • Custody, credit/loans, FX ancillary services & research • Cross-border services […]
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 […]
