Classic trading companies for sale

We offer ready-made companies with existing financial licenses, including VASP/crypto licenses, SPI (Small Payment Institution) licenses, MSB licenses, and alternative investment funds. Our current inventory includes licensed entities in the Czech Republic, Poland, Canada, and other jurisdictions.

The purchase typically includes the legal entity with complete corporate documentation, the existing license or pending license application, compliance documentation, and corporate history records. The exact scope varies by company and is detailed in each offer.

For companies with existing licenses, the timeline depends on regulatory approval for change of ownership. This typically ranges from 1-3 months for simpler licenses to 6+ months for more complex authorizations requiring full regulator review.

Most financial licenses require the relevant regulator to approve new shareholders and directors before the transfer is complete. COREDO manages the entire approval process on your behalf, including preparation and submission of all required documentation.

Acquiring an existing licensed company can significantly reduce time-to-market, as the licensing process has already been completed. It may also provide an established compliance framework and operational history. However, this approach is not suitable for every business – we help clients evaluate which option best fits their needs.

Yes. We provide a comprehensive due diligence package for each company, including corporate records, license documentation, compliance history, and any regulatory correspondence. This allows you to make an informed decision before proceeding.

Contact COREDO to discuss your business requirements. We will present suitable options from our current inventory, provide detailed information on each company, and guide you through the entire acquisition and regulatory approval process.