Financial companies for sale

An Alternative Investment Fund (AIF) in the Czech Republic is a company organised for the purpose of attracting and collectively investing funds from private investors. The fund offers investors the opportunity to invest money in various assets, including investment instruments in the form of shares, bonds, etc., derivatives, commodities (oil, gold, etc.), real estate, crypto-assets, collectibles, etc. The investment of capital is carried out in accordance with the regulations of the Czech Republic. Capital is invested in accordance with a pre-selected strategy and investors’ interests.

An Alternative investment fund is an opportunity to diversify the investment portfolio and get additional profit.

Requirements for Alternative Investment Funds (ZISIF §15) in the Czech Republic

• The director/owner of the fund may be one individual (foreign citizen).
• The investment of funds is carried out on a collective basis.
• The fund has the right to manage the assets of a maximum of 20 non-qualified investors and an unlimited number of qualified investors.
• The value of the managed assets must not exceed EUR 500 000 000 (if the managed assets include leverage (e.g. derivatives, currency hedging, etc.), the limit is reduced to EUR 100 000 000).
• The Fund has an obligation to submit periodic reports to the Central Bank of the Czech Republic on the amount of assets under management.
• The Fund must have a developed investment strategy.
• The fund must have a developed internal AML/CFT policy that is in line with its business model.

MSB license: General information

MSB licence involves enrolling in a dedicated registry for businesses offering payment services. It is overseen by the Canadian regulator, the Financial Transactions and Reports Analysis Centre of Canada – FINTRAC, the country’s financial intelligence unit (FIU). The Centre plays a crucial role in identifying, preventing, and deterring money laundering and terrorism financing. To prevent these crimes, MSBs in Canada must satisfy specific requirements outlined in the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and associated regulations.

There are two types of MSB licence:

• Canadian Money Services Business: This pertains to an entity that provides at least one money services business (MSB) service and maintains a place of business in Canada.
• Foreign Money Services Business: This designation applies to an entity engaged in delivering at least one MSB service to clients or entities in Canada but does not have any physical place of business within the country.

General Information

A small payment institution (SPI) licensed in Poland is a convenient, beneficial solution for entrepreneurs planning to operate on a larger scale, to test in advance their technical solutions and the demand for their services in the regulated and supervised financial market of one jurisdiction. This form of payment service provision can be recommended, for example, for various start-ups in the FinTech industry. After testing its capabilities, the SPI licence can always be extended to NPI (National Payment Institution) and be authorised to provide payment services throughout the European Union.

We offer our clients the opportunity to acquire a company with an SPI licence with software integration and a valid bank account in Poland. Such payment organisation will be able to provide the following set of services:

• accept and withdraw cash from the payment account;
• perform actions necessary for maintaining the account;
• make transfers to bank accounts in various ways;
• issue payment instruments;
• provide acquiring services.

Small payment organisations in Poland have transaction limits – the monthly amount of payment transactions must not exceed EUR 1,500,000. In addition, a customer can keep no more than EUR 2,000 in the accounts of one small payment institution.

If the limits are exceeded, SPI is obliged to apply for an NPI licence within 30 days of the exceeding. After the application is submitted, SPI can operate as an NPI and continue to exceed the limits, although it does not formally have this status yet. 

General information

COREDO offers its clients the opportunity to acquire a company registered in the Czech Republic as a Virtual Asset Service Provider (VASP). The company is at an advanced stage of obtaining a Crypto-Asset Service Provider (CASP) license following the pan-European MiCA regulation.

The offer includes the sale of 100% of the company’s shares and offers a strategic opportunity to enter or expand within the European Union market. Acquiring this entity allows the new owner to save 12 to 18 months and considerable resources that would otherwise be required to establish a company and complete all licensing procedures from scratch.

As a result, the buyer receives not merely a legal entity, but a fully prepared vehicle for operational activities across the entire EU once the MiCA transition period has been completed.

Brief company information

The company was registered in 2024. Its name will be disclosed to the purchaser after signing an NDA.

VASP license (active):

• Purchase, sale, and storage of virtual assets.
• Transfer and management of assets.
• Facilitation of cryptocurrency transactions.
• Provision of other related services.

CASP license (in progress):

• Class 1: Transfer of crypto-assets, execution of client orders.
• Class 2: Custodial storage and management of crypto-assets, exchange operations (fiat-to-crypto, crypto-to-fiat, crypto-to-crypto)

Financial and legal data:

• No current debts or third-party liabilities.
• No active clients.
• No litigation or inspections pending.
• Financial information is provided upon signing an NDA.