Financial companies for sale

• Active EMI offering account opening services for over one year, onboarding B2B clients only (1,000+, active: 350) generating 10M turnover and 40,000 GBP monthly income, burnout: -25,000 GBP.
• Duscascopy, WealthCorner safeguarding banks, iFX account with 21 currencies. Staff of 20, directors are ready to consider staying.
• In the process of obtaining MasterCard Issuing Principal membership.
• Around 400k shared capital.
• Own quality software.

• Minimal activity EMI, offering global transfers.
• EMBank safeguarding, few more business accounts.
• Internal software comes included with sale.
• One employee – CEO (UK) will consider staying.
• Monthly burnout consists of banking costs and director’s salary: 70k GBP per year.
• Shared capital: 350,000 EUR.
• No fines or liabilities.

• Company with small E-money (SEMI) license issued by FCA.
• Core activities: Banking-as-a-Service (BaaS) platform with digital wallets, deposits/withdrawals, wallet-to-wallet transfers, general ledger, transaction monitoring, AML compliance automation.
• Serves UK clients only.
• Bank accounts: ClearBank (integrated) and Revolut (operational account).
• Software: bespoke high-performance system built in Node.js.
• Technology: API-driven infrastructure for automation and integration.
• Team of 5 people.
• No debts or other outstanding liabilities.

• Active UK FCA small electronic money institution (SEMI) licence.
• The company and licence are active, though not currently trading.
• No current passporting. One active client but will be offboarded as part of the transaction.
• The business is otherwise dormant, having previously onboarded several pilot clients during test phases.Historically partnered with ClearBank.
• The integrated account is dormant; to activate it requires a £30k minimum balance and monthly fees of £7k–£10k (currently suspended).
• An alternative banking partner is available with a segregated account at no cost, but without virtual IBAN functionality.
• Own software – fully proprietary platform, ncludes client onboarding, AML screening, transaction monitoring, wallet infrastructure, and regulatory reporting.
• Full rights can be transferred as part of the sale. All software has been independently audited and security tested. No full-time staff.
• A part-time developer supports the application, and a part-time resource handles accounts/operations.
• Owner can support onboarding and transitional operations, and would be happy to work with a new buyer on a retainer basis.
• An operational team can be put in place easily. Minimal monthly burnout. No ongoing payroll or infrastructure obligations beyond light cloud and compliance services.
• Revenue around £50,000 per year from one client (which will cease). Other revenues were nominal during test runs.
• Minimum capital requirement is in the range of £20,000 to £30,000 as per FCA SEMI rules, this is currently met. No fines and liabilities.
• Platform integrations: AML & KYC: ComplyAdvantage, Onfido, payments: Judopay (card payments), GoCardless (Direct Debits), infrastructure: hosted on Amazon Web Services (AWS).

• Money remittance business for low value payments to corridors such as India, Bangladesh, Pakistan, Sri Lanka and almost 40 others.
• The volume is currently minimal.
• EM Bank for banking and safeguarding in Lithuania.
• Own in-house developed software and a basic version of it can be transferred over as part of any deal.
• Currently just one employee directly, who is the MLRO, who will stay over.
• Monthly costs are roughly 4,000 USD currently which includes MLRO salary, bank costs and office rent.
• Current capital requirements – 20k EUR.
• No fines and liabilities.

• UK to Nigeria money transfers business about to break even.
• Permission no. 6: Money Remittance only.
• Banked with Fire Financial Services and Leatherback (EMIs).
• 10,000 customer base of which 2,500 active.
• Software: rented and own with compliance automation GBG.
• 8 people (2 in UK, 6 in Lagos).
• Running costs per month: 3,000 GBP.

Investment opportunity: SPI license in UK

• SPI institution is looking for additional capital.
• Company has clients and revenue.
• Company has strong management and well-rounded team.
• Company is ready to be upgraded to EMI institution.
• Ideal solution for investor (strategic partner).
• Good financial results.
• Company has BAAS;” United Kingdom.

• Small Payment Institution (SPI) in UK for sale.
• Company was licensed by FCA in 2018.
• Allowed activities (money remittance, foreign exchange).
• Company has 3 bank accounts.
• Fully functioning mobile application is included.
• AML director will stay with the new buyer.
• No debts or any other outstanding liabilities.

• Active UK SPI for sale with money remittance permission.
• Few transactions to keep the license active.
• Bank account at Leatherback and system with Remitone.
• No liabilities, no employees, recent HMRC audit done and all clear.

Investment opportunity: PSD Agent in UK

• PSD Agent is raising capital.
• Company already applied to FCA for SPI license.
• Ideal solution for investor (strategic partner).
• Strong potential for growth.

• AEMI with VISA principal membership in Finland.
• Servicing low risk, account opening business.
• 2M for 7-8%, 30M for 100%.
• 1,8B annual turnover, 52M of client funds.
• SMEs in Europe, Malta, UK, Cyprus, Estonia, Italy.
• VISA principal member, card issuing.
• Acquiring through Adyen, POS machines for businesses, 45 staff in UK, Malta and Finland.
• Breaking even in March 2025.

• The company has an EU license AISP (account informaton service provider) issued by the Danish Financial Supervisory Authourity.
• The license can be used to passport out to all EU member states.
• Bank account in Nykredit Bank in Denmark.
• Software may be included in the asking price.

EMI license in Czech Republic for sale

• Inactive Czech institution with a travel industry-related e-money business plan.
• Local Czech safeguarding bank ČSOB, Currency Cloud signed, but not integrated yet, 20 API integrations with travel-related businesses.
• No software. 350k shared capital. Two directors leaving.

• Investment opportunity – one of the biggest Lithuanian AEMI payments businesses, VISA Issuing Principal and MasterCard affiliate member with Kevin integration.
• CentroLink, SEPA instant, SWIFT and BIC, Cards by DECTA, Consumer Credit licence pending with BoL.
• 3 companies, US company on hold.
• Own software, and loyalty programme with marketplace.
• Contract for card issuing with one of the World’s leaders in tourism business.
• Shared capital increased to 5M for a Bank upgrade.
• 1M collateral for VISA (of which 420k shared capital requirements by BoL).
• Mobile app ranked #1 in GooglePlay in Finance.
• Team of 22 will discuss staying.12,1M for 25% of the business. 25,1M for 50-60%.

•  An active and professionally-built AEMI for sale in Lithuania.
• Breaking even in 2023.
• Sepa Instant and SEPA DirectDebit in September 2023.
• BoL with CentroLink, Banking.Circle for 15 currencies incl. USD.
• Direct member of SWIFT, own cloud infrastructure, own BIC code, IT with FintechLab.
• Account opening only.
• 2 handfuls of private clients in EU and 1 handful of legal entities from EU, Canada, 1 institutional client.
• Current burn rate: -100,000 EUR per month (IT, compliance network, screening platform, salaries.)
• Staff: MD, MLRO, AML officer and a CFO, board of 3, DPO.

• An active AEMI for sale with CurrencyCloud integration, CentroLink, 11 employees, 15,000 customers (10-15% returning) and an annual turnover of 25M offering low-risk services for working travellers in Europe.
• Own software.
• Total of 12 business and safeguarding banking arrangements.
• Monthly expenses 35-37k EUR.
• Annual revenue: EUR 500k, initial capital: EUR 500k.

• Lithuanian EMI with passporting to all EU countries.
• Shared capital €350k, recommended by BoL +15%, above = €403k.
• CentroLink (SEPA system) – Company’s Office account, client accounts, free to open unlimited new accounts for us or for our clients.
• Own direct connection into SEPA Instant payments (not into SEPA Credit Transfers and Direct Debits).
• Bank accounts: Lithuania, Latvia and Poland. 4 employees incl. board.
• 2,300 Active clients from different EU countries within the last 12 months.
• Total 6,200 unique clients since Jan 2021. 61% Client Retention rate.
• FinYears:
  • 2023 – Revenue €120k P/L €19K;
  • 2022 – Revenue €101k P/L €-17K;
  • 2021 – Revenue €77k, P/L €-56K.

• Active Lithuanian EMI with passporting to the EEA.
• Direct SEPA through Centrolink.
• Share capital 1M EUR.
• Less than 10 low-risk clients.
• Safeguarding in Mano Bankas.
• Geniusto SaaS. Staff – 5 full time + 1 outsourced – they will stay over.
• Monthly burnout 60-65k EUR.
• Minimal transaction flow.

This Lithuanian Small Electronic Money Institution (SEMI) offers a strategic opportunity for buyers seeking an operationally ready EMI platform with CENTROlink connection and IBAN issuance capabilities within Lithuania.

Key Business Highlights:

• License Type: Small Electronic Money Institution (SEMI).
• Location: Lithuania.
• Client Scope: IBANs provided exclusively to Lithuanian residents.
• Established Infrastructure: Connected to CENTROlink, preparation in progress for direct SEPA access.
• Banking Software: Forbis – a robust core banking system developed in Lithuania.
• Clients: ~65 individual users.
• Safeguarding Accounts: Maintained with two Lithuanian credit institutions.
• Share Capital: €350,000.
• Financials: Revenue: ~€2,000/year.
• Ownership Flexibility: Can be sold with or without clients.
• Upgrade Potential: Existing shareholders are willing to assist in transitioning to a full EMI license.
• This acquisition represents an ideal early-stage entry into the regulated Lithuanian fintech market, with an established technical foundation and future growth potential through full EMI conversion.

Company with SPI license in Poland for sale

What’s included:

1. Company registered in 2024, licensed in October 2024.
2. Full SPI scope of services:
   • Accepting cash deposits and making cash withdrawals from the payment account.
   • Execution of a direct debit service, including one-off direct debits Payment by card.
   • Transfer order.
   • Payment credit – credit card payment.
   • Payment card issuance.
   • Acquiring.
   • Money transfer.
3. Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
4. Website included into the price.

• 2019 PSP in Georgia, MasterCard affiliate issuing member working with 2 biggest micro financing companies of Georgia, offering pre-paid card products to physical individuals, more clients underway.
• Important PSP status, appetite and understanding for future acquiring business branch.
• TBC bank and BoG.
• Team of 10 in Georgia, more outsourced.
• IT – Alta (local Georgian banking software) plus own app.
• Monthly burnout – 100k USD. Fully profitable.

• Since 2015, 11 branches, 70+ partner branches, servicing government institutions.
• Offering e-wallets and payment processing. 3 shareholders, all Georgian.
• 45,000 active e-wallet clients (high risk: gambling), 500k EUR monthly turnover, own software, own developers (7), 40k EUR monthly burnout, recently broke even.
• Several bank accounts in BoG and TBC Bank.

• Georgian PSP since 2023, Banked wit 3 banks, TSB, BoG underway, 1 merchant on a testing stage.
• PSP and wallet business, money remittance underway, native apps.
• Team of 6.
• Burnout monthly: 25k USD.

Payment License in Kazakhstan for Sale

Key Features:

• License was obtained in 2023.
• Clean licensed company: no operational history, no bank accounts.
• Main activities permitted by the license:
  • Distribution of electronic money.
  • Acceptance and processing of payments made using electronic money.
  • Processing of payments initiated electronically by the client and transferring the required data to the bank or another authorized financial institution to complete the transaction or receive the funds.
• The license is sold with director re-registration to the client.
• Local director can be provided upon request.

• Australian AUSTRAC Crypto (DCE) and Money Remittance License.
• No activity in the past.
• No bank account.
• Licensed in 2025. AML/KYC policies included.
• Permitted Activities:
  • Digital Currency.
  • Money Remittance.
• Local nominee director willing to stay under certain terms after discussing.

• Australian AUSTRAC Crypto (DCE).
• No activity in the past.
• No bank account.
• Licensed in 2025.
• AML/KYC policies included.
• Permitted Activities:
  • Digital Currency.
  • Local nominee director willing to stay under certain terms after discussing.

 MSB licensed in Canada for sale

• Initial date of registration: 2025.
• License was obtained in 2025.
• Jurisdiction of incorporation: British Columbia.

MSB activities:

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.

Domain, which is the same as company’s name is also included in the price.

Bank account local canadian non-banking financial institution will be opened during change-in-control procedure.

MSB licensed in Canada for sale

• Initial date of registration: 2025.
• License was obtained in 2025.
• Jurisdiction of incorporation: Federal.

MSB activities:

• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.

Professionally built MSB licensed company in Canada for sale

Money Service Business (registration with FINTRAC) with authorizations:

• Foreign exchange dealing.
• Money transferring.
• Dealing in virtual currencies.

Payment Service Provider (application with the Bank of Canada): Retail payment activities.

• Province – British Columbia.
• Year of registration – 2021.

Details:

• AML Policies (updated and consistent with current Canadian legislation, prepared and audited by Canadian lawyers).
• Recent AML Audit done with excellent results.
  Active corporate account with local bank in Canada in CAD and USD (may stay operational in case of
• Canadian Director employed).
• Active corporate account with EMI.
• Active account with EMI for customers’ funds processing (bank card processing).

Established MSB and Czech VASP for sale

• MSB licensed company is up and running with active clients.
• Czech VASP with MiCA aligned structure is part of the deal.
• Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit and withdrawal crypto, no-custodian wallets).
• SEPA, FPS, BACS, CHAPS payment methods are supported.
• Bank account in RBC bank in Canada (USD, CAD).
• Operational bank accounts in CJ and in Zen.
• Company is able to issue Visa debit cards.
• Pro account on the KuCoin and Kyrrex with monthly limits for institutionals.
• Rented software (core banking, crypto, cards modules).
• Crypto exchange bot is launched and included.
• Ongoing marketing campaign.
• Management is ready to stay with the new buyer.
• No debts or any other outstanding liabilities.

Cutting edge Neobank with Multi-Currency Accounts and Crypto Exchange Platform for Sale

• Business consisting of Estonian and Canadian entities.
• Full data sync between both entities ensures traceability and KYC compliance.
• User-friendly platform for crypto-fiat exchange accessible via website or mobile application.
• Crypto payment gateway, invoice creation with third-party payment support.
• Integrations with 10+ partners, including Clear Junction, SumSub, Fireblocks, Bridge.
• Bank accounts with Revolut, Stripe, Industrial Bank, XPAID, Volt, Zimpler.
• Binance, Kraken, OKX, Bitfinex serve as a crypto liquidity providers.
• Operates under full compliance with MiCA-aligned structure.
• Team of 4 full-time employees (IT, compliance, operation).
• Proprietary, as well as rented software.
• Fast transfer, full support.

MSB license in USA for sale

• Clean company registered in 2025, in good standing.
• Authorized for money transferring and foreign exchange services.
• Company has bank account.
• Software solution can be provided.
• Registered in Montana.

MSB registered in Delaware for sale

• FINCEN licensed company for sale.
• Company is a currency dealer (exchanger) and money transmitter.
• Opportunity to work in the USA with this company.
• Bank account can be opened with new owner.

MSB licensed company in Delaware for sale

• Plug-and-play Delaware MSB with established payment services platform.
• The company does not have customers, AUM, or revenue.
• Platform functionality (bank transfers, SWIFT and SEPA protocols, prepaid debit cards, IBAN accounts, user top-up by various methods, automated AML integration).
• Bank account will be opened during change-in-control procedure.
• Company owns a unlimited software license.
• Company has no debt, lawsuits or taxes owed.

Neobank in USA for sale

• Innovative fintech company in USA for sale.
• Company is serving primarily US retail clients.
• Activities (accounts, money remittance, debit cards).
• Debit Cards are issued pursuant to a license from VISA.
• Customers can choose between virtual and physical cards.
• Client deposits are protected under FDIC savings deposit scheme.
• Mobile application in Google Play and App Store, website is included.
• No debts or any other outstanding liabilities.

MSB license in Guam for sale

• Established and licensed in 2018.
• Few active clients generating a stable flow of exchange revenue.
• Company is also servicing POS terminals in Japan.
• Activities (money remittance, foreign, crypto exchange, payment cards).
• Bank accounts in Arival bank, Finext Eastern bank, FVbank, Payoneer.
• Accounts with Crypto.com and Coinbase.
• Integrations with CoinW, Matchmove, DSGPay.
• Possibility to issue virtual and physical cards.
• Website included, software rented.
• AML officer will stay with the new buyer.
• Ideal solution for serving customers located in Asia.
• Full support with transfer of ownership.

Payment Facilitator in United States for sale 🇺🇸

• Fully functioning PayFac-as-a-Service platform.
• Tokenization vault, API suite, and merchant onboarding system.
• Ideal for SaaS platforms, ISOs, and large online retailers.
• It supports ACH, Visa, Mastercard, Amex, Discover.
• Multiple CRM integrations (Konnektive, VRIO, Revcent, Admoji).
• It comes with passive US director or without.
• PCI-compliant vault & secure cloud architecture.
• Integrated AI conversational call center.
• No debts or any other outstanding liabilities.

FSP license in New Zealand for sale

• Financial Services Provider (FSP) for sale in New Zealand.
• Registered with Financial Service Providers Register in 2024.
• Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service).
• Bank account in local bank.
• Software, API integration and safeguarding account can be provided for additional price.
• Local director considers to stay after the transfer.
• Fast transfer, full support.

MSB in Canada (Ontario)

• Registration date: 03/2025.
• No changes since incorporation.
• Director/Shareholder: Cyprus, citizen.
• Company is Dormant.
• MSB license obtained in Q4 2025.

MSB activities:

• Virtual Currency.
• Payment Service Provider (PSP).
• Foreign Exchange.
• Money Transferring.

Foreign MSB in Canada (UK Company)

• MSB Initial registration date: Q4 2025.
• MSB Registration expiry date: Q32028.

MSB activities:

• Virtual Currency.
• Payment Service Provider (PSP).
• Foreign Exchange.
• Money Transferring.

Fully Structured Brokerage Group – Mauritius Investment Dealer License + Global Infrastructure

A fully structured group setup centered around a licensed brokerage in Mauritius, supported by operational, marketing, and holding entities across key jurisdictions. This package includes complete technology infrastructure, integrated payments, trading platforms, and branding.

Corporate Structure:

• Mauritius – Licensed Investment Dealer (Full Service, excluding underwriting).
• UAE (SHAMS Free Zone) – Marketing company for the Mauritius entity.
• St. Vincent & the Grenadines (SVG) – Brokerage operations & support.
• UAE (Meydan Free Zone) – Holding company; owns the group structure.

Payment Infrastructure

• Capital Wallet – Crypto payments.
• MyFatoorah – Visa, MasterCard, Apple Pay, Google Pay.
• Hayvn Global / BVNK – Crypto gateway (integration in progress).
• Equals Money UK – B2B & B2C operational accounts.
• Mauritian Local Bank Account – Active.

Brand & Digital Presence

• Trademark – Registered in the UK (Class 36 – Financial Services).
• Website – Live in 4 languages, SEO-optimized and content-rich.

Technology Stack

• CRM – Techy Squad (fully deployed).
• KYC & Onboarding – Sumsub (active and in use).
• Liquidity & Bridge – Centroid integrated with full service access.
• ERP – ODOO (successfully configured).

Trading Platforms

• cTrader – Admin license in place.
• MT5 – Company name reserved with MetaQuotes; all requirements completed; ready for activation.

MAURITIUS – FSC LICENSED INVESTMENT DEALER | FULL-SERVICE (EXCL. UNDERWRITING) | BRAND NEW

Brand-new, recently licensed Investment Dealer (Full-Service, excluding Underwriting) regulated by the Financial Services Commission (FSC) of Mauritius.

Key Highlights

• Jurisdiction: Mauritius
• Regulator: Financial Services Commission (FSC)
• Licence Type: Investment Dealer Full-Service (Excluding Underwriting)
• Status: Newly licensed; No prior operations
• Regulatory Standing: Clean; fresh licensing with no legacy activity
• Banking & Operational Setup
• Banking: Local Mauritian corporate bank account opening is currently in process.
• Corporate Structure: Fully established and ready for immediate share transfer.
• Operations: Clean corporate profile allowing for streamlined operational design and rapid deployment.

Approved Scope & Products

• Execution of securities transactions on behalf of clients.
• Advisory services relating to securities investment.
• Portfolio management and brokerage operations.
• Full control for the acquirer over third-party technology and liquidity integrations.

Strategic Advantages

• Rapid Market Entry: Bypasses the lengthy initial application and incorporation timelines.
• Operational Flexibility: No legacy technology or debt; allows for a custom-built execution and liquidity environment.
• Regulated Presence: Access to a well-recognized and increasingly utilized international brokerage hub.
• Strategic Growth: A scalable platform for groups targeting African, Asian, and international markets.

Transaction Overview

• Deal Structure: Share acquisition (100% ownership).

MAURITIUS – FSC LICENSED PAYMENT INTERMEDIARY (PIS) | OPERATIONAL | REVENUE GENERATING

• Jurisdiction: Mauritius.
• Regulator: Financial Services Commission (FSC).
• Licence Type: Payment Intermediary Services (PIS).
• Status: Active and operational.

Financial & Capital Overview

• Regulatory Capital: MUR 2,000,000.
• Cash at Bank: Approx. USD 130,000.
• Annual Revenue: Approx. USD 990,000.
• Monthly Operating Expenses: Approx. USD 91,460.

Operational Profile

• Fully operational payments business.
• Active revenue streams.
• Established internal processes.
• Lean operational team (2 employees).

Technology & Vendor Integrations. The entity maintains active integrations with reputable third-party service providers, including:

• Regional and international payments partners.
• Cross-border settlement and payout providers.
• Workforce and transaction management platforms (Full vendor details available upon request).

Strategic Advantages

• FSC-licensed and operational PIS entity.
• Existing revenue and active client activity.
• Regulatory capital fully in place.
• Established technology and vendor ecosystem.
• Turnkey acquisition suitable for rapid scaling.
• Strong base for regional fintech expansion.

Transaction Overview

• Deal Structure: Share acquisition.

Brokerage and Forex license in Mauritius

• An excellent opportunity to acquire a fully functional and ready-to-launch brokerage license. This is an off-the-shelf sale designed for immediate operational handover.
• License Status: Ready to transfer off-the-shelf.
• Operational Continuity: The current Directors are committed to a smooth transition and will remain onboard post-takeover.
• Post-Sale Assistance: Directors will actively assist the new owners with: Technology Stack Implementation and Building out the Brokerage Operations.
• Existing Infrastructure & Contacts: Companies are in place with established relationships for core brokerage technology, including: MT4/MT5 Platforms, CRM (Customer Relationship Management), Liquidity Bridge Solutions.
• Banking Solutions: Immediate access to banking relationships. Banking services with Mau Bank can be initiated as soon as the sale agreement is finalized, utilizing our established contacts.

Investment Dealer (Full Service Excl. Underwriting) license in Mauritius

• License: Investment Dealer (Full Service Excl. Underwriting) License.
• Incorporation & Licensed date: 6th August 2025.
• Bank Account: None.
• Agreements: None.
• CRM: None.
• Trading Platform: None.
• Scope of License: Securities trading and CFD trading (A-Book & B-Book). Can act as broker and principal.
• Dealer Members: None.
• Executive Director: Can be changed.

On the request – after signing the NDA.

On the request – after signing the NDA.

On the request – after signing the NDA.

On the request – after signing the NDA.

On the request – after signing the NDA.

On the request – after signing the NDA. 

 On the request – after signing the NDA.

On the request – after signing the NDA.

On the request – after signing the NDA. 

On the request – after signing the NDA. 

Money Service Operator (MSO) in Hong Kong

We are presenting the acquisition of a highly established Money Service Operator (MSO) in Hong Kong. Incorporated in 2008 and continuously licensed since 2012, this entity offers a rare combination of  “vintage” stability and a “clean slate” operational history.

This is a Remittance-focused license, perfect for acquirers looking to build a cross-border payment structure on a proven, regulatory-compliant foundation without legacy client liabilities.

Key Highlights:

• Vintage Structure: Incorporated in 2008 with a continuous licensing history spanning over a decade (since 2012).
• Regulatory Status: Fully licensed by Customs & Excise Department (C&ED).
• Recent Renewal: Q3 2024.
• Next Renewal: Q3 2026.
• Clean Slate: The entity has maintained a very low volume of clients, ensuring zero hidden liabilities, no bad debt, and a pristine disciplinary record.
• Low Operational Overhead: Currently operating from a New Territories location with exceptionally low rent (HK$6,500/mo) and lean staffing (HK$12,000/mo). The buyer has the option to retain this cost-efficient setup or relocate.

Operational structure:

• Banking Rails: Active accounts with PNB (Philippine National Bank) for remittance and BDO for operations – ideal for the Asia-Pacific corridor.
• Tech Stack: Includes a self-developed trading system and Acuris Risk Intelligence for robust AML/screening compliance.
• Scope of activities: Currently authorized for Money Remittance.

Transaction overview:

• Entity: Hong Kong Limited Company.
• Deal Structure: 100% Share Acquisition.
• Directors: Current directors (3) will resign post-sale; buyer must appoint new fit-and-proper officers.

MSB in Canada (Ontario):

• MSB Initial registration date: Q4 2025.
• MSB Registration expiry date: Q4 2028.

MSB activities:

• Virtual Currency.
• Payment Service Provider (PSP).
• Foreign Exchange.
• Money Transferring.

MSB in Canada (Ontario):

• MSB Initial registration date: Q1 2026.
• MSB Registration expiry date: Q3 2028.

MSB activities:

• Virtual Currency.
• Payment Service Provider (PSP).
• Foreign Exchange.
• Money Transferring.

European payment institution license (API) from the Cyprus Central Bank for sale.

Authorization & Regulatory Status:

• Fully authorized Payment Institution (PI) by the Central Bank of Cyprus (CBC) under PSD2.
• EU passporting in place: immediate access to operate across 27 EEA countries.
• Clean license, no adverse findings or sanctions, with a fully compliant regulatory framework.
• Strong potential for EMI (Electronic Money Institution) upgrade due to an excellent relationship and record with the regulator.

Services & Offering

• Licensed for retail and business remittance/payment services.
• 100% share sale, subject to CBC change-of-control approval.

Optional turn-key package includes:

• P2P remittance software.
• Assignable contracts and compliance documentation.
• Banking and global payment network connections.
• Operational setup in Cyprus (office, IT, AML/compliance manuals).
• Globally registered trademark and brand identity.

Assets & Structure

• EU Payment Institution license enabling operations from any European city to global destinations.
• Debt-free, clean entity, ready for immediate activation.
• Office and infrastructure not included in the base price but available as optional add-ons.

Mauritius Investment Dealer (Broker)

• Date of Licence: 2020.

Operational Costs

• Monthly Fees: USD 5,000. (Excluding Local director Fees) – Administration and a Local Compliance.
  The monthly Fees kick off immediately after purchase.
• Capital Requirement: MUR 700 000 (approx. 16 000 USD).
• Bank Account: In place.
• Payment Terms: 3 Tranches.
• Trading Platform: None.
• Good Standing: There is no debt. Clean License Will be Provided.
• Financial Statements: 2024 Statement Available Show Less.

Alternative Investment Fund (Zisif §15) in the Czech Republic

Key Highlights:

• Date of registration: August 2024.
• Activities: clear company, without previous activities.
• Financial/Regulatory reports: all report have been submitted.

Activities hightlights:

• Liimits: The AIF is authorised to manage assets with a value not exceeding EUR 500,000,000. Note: if the managed assets include leverage (e.g. derivatives, currency hedging, etc.), the limitis reduced to EUR 100,000,000.
• Investors: The AIF is authorised to manage the assets of a maximum of 20 non-qualified investors and an unlimited number of qualified investors.
• Possible collective investment areas: Investment instruments, Derivatives, Commodities, any other assets that can be held and valued.
• Price: 17 000 EUR. Note: the final price may vary depending on the specific case.

Alternative Investment Fund (Zisif §15) in the Czech Republic

Key Highlights:

• Date of registration: September 2023.
• Activities: clear company, without previous activities.
• Financial/Regulatory reports: all report have been submitted.

Activities hightlights:

• Liimits: The AIF is authorised to manage assets with a value not exceeding EUR 500,000,000. Note: if the managed assets include leverage (e.g. derivatives, currency hedging, etc.), the limitis reduced to EUR 100,000,000.
• Investors: The AIF is authorised to manage the assets of a maximum of 20 non-qualified investors and an unlimited number of qualified investors.
• Possible collective investment areas: Investment instruments, Derivatives, Commodities, any other assets that can be held and valued.
• Price: 17 000 EUR. Note: the final price may vary depending on the specific case.

EMI for sale in Lithuania

• Active EMI license with passportisation in 29 countries (all other 26 EU countries on top of Lithuania, and also
  Liechtenstein, Norway and Iceland).
• All permissions granted, including money remittance, issuing of payment instruments/acquiring payments, currency exchange services.
• Banking partners: opetational and safeguarding accounts in Lithuania, Poland.
• Direct participation in CENTROlink (SCT, SCT Inst, SDD).
• Share capital: 420 000 EUR (not included into price).
• Team: Director, Chief Information Officer, MLRO. Could stay within the transaction process.
• Regulatory relationships: absense of regulatory incidents/inspections. All reports submitted.
• Clients: small customer base (money remittance).

Revenue and profits:

• 2025 – Estimated: Revenue €170k P/L -€6k.
• 2024 – Revenue €178k P/L €-7.2k.
• 2023 – Revenue €120k P/L €19K – Profitable.
• 2022 – Revenue €101k P/L €-17K.
• 2021 – Revenue €77k, P/L €-56K
• Monthly maintenance: approx. 11 000 EUR/month.