Licence types
Canada MSB companies for sale
Ready-to-operate FINTRAC-registered MSB entities with FX, remittance, crypto dealing and payment permissions. RPAA filings included.
EMI licences for sale
Buy an Electronic Money Institution. Admin-reviewed EMI companies for sale in the UK, EU and Lithuania with safeguarding accounts in place.
MSB and MTL companies for sale
Ready-to-operate MSB and Money Transmitter licensed entities in Canada and the United States, with banking and compliance in place.
Offshore licensed companies for sale
Securities dealer and investment dealer licences in Seychelles, Mauritius and BVI. FSA and FSC regulated entities with compliance teams in place.
Payment Institution licences for sale
Buy an authorised Payment Institution. Admin-reviewed PI companies for sale in the UK and EU, with safeguarding and compliance frameworks in place.
Ready-made registered companies for sale
Registered companies with nominal directors, active bank accounts and registered addresses. Immediate transfer by power of attorney.
VASP and CASP companies for sale
Buy a registered VASP or CASP company. Admin-reviewed crypto licences in Poland, the Czech Republic, Cyprus, Estonia and South Africa.