Businesses for sale

Sale of Warehouses, Land, and Pellet Factory in Portalegre (Portugal) This is a 50,000 m² complex, fully equipped, with 6 interconnected warehouses of 2,400 m² each. One of the warehouses houses a domestic pellet production line with a capacity of 25,000 tons per year. This production is sold in its entirety to a distributor in Spain. The factory is operational and holds all necessary permits and ENplus certifications. Additionally, they have an exclusive logging license to extract wood from the local forests. Solar panels are being installed on the roofs of the warehouses, which will total 12,800 m² of solar panels once completed. The complex is located in Portalegre, 193 km from the Port of Setúbal. Average annual turnover is €1.5M. Reaching at full capacity of about €6M The negotiable selling price is €8M

An exceptional opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, presenting a clean operational slate for new ownership and business development. Key Details of this Mauritius Investment Dealer ManagementLocal Directors: Two experienced local directors are in place and willing to continue under new ownership, ensuring operational continuity and a seamless transition.Bank AccountsLocal Bank Account: Corporate account in USD with a reputable local bank. UK EMI Accounts: Two accounts (one corporate and one client) in USD, ensuring international banking flexibility.Regulatory ComplianceFully compliant with FSC standards and requirements. Professional indemnity insurance ensures readiness for immediate operation.Client StatusNo clients onboarded, offering a clean slate for new ownership to develop and expand the business.Scope of Activity This company is authorized to provide a wide range of financial services:Principal Trading: Trade securities as a principal for resale to the public. Investment Advice: Offer professional investment advisory services ancillary to standard business operations. Portfolio Management: Manage client portfolios, employing tailored investment strategies for maximum returns.Additional FeaturesPlatform Integration: A SaaS trading platform, such as MetaTrader (MQ), can be provided to the new owner, enabling seamless business operations and rapid deployment.Advantages of AcquisitionTurnkey Setup: Fully licensed and compliant entity offering immediate access to Mauritius’s thriving financial services market. Banking Infrastructure: Established accounts locally and internationally facilitate operational flexibility. Scalability: A comprehensive licensing scope enables diverse revenue streams and business growth. Clean Slate: With no clients or liabilities, the company offers a fresh start for new ownership. Management Continuity: The willingness of local directors to remain post-sale ensures institutional knowledge retention.Why Invest? This Mauritius Investment Dealer offers a rare chance to establish a presence in one of the most respected and regulated financial markets. With:Diverse Licensed Activities: Covering trading, advisory, and portfolio management. Strategic Banking Relationships: Providing operational ease. Inactivity: A clean history ready for personalized growth. This business is strategically positioned for immediate operationalization and long-term growth under new leadership.Contact us now for detailed information or to discuss this lucrative opportunity.

An unparalleled opportunity to acquire a globally operational and well-established Fund Placement Service. This company, authorized by top-tier regulatory bodies, specializes in capital raising across multiple financial sectors, positioning itself as a leader in the private asset fund market. Key Features of this FCA Licensed Fund Placement Service Scope of OperationsCapital Raising Expertise: Specializes in raising capital for private asset funds, hedge funds, and mutual funds. Facilitates related transactions across diverse private asset strategies. International Client Base: Provides bespoke fund placement services to institutional investors and high-net-worth individuals globally. Expertise in navigating complex financial landscapes with a focus on delivering high-value results. High-Quality Service Standards: Equipped to deliver fund placement services to meet international standards, offering exceptional value to investors and fund managers.Licensing and Regulatory ComplianceUK FCA: Authorized and regulated by the Financial Conduct Authority, enabling operations across the UK. France AMF: Compliant with Autorité des Marchés Financiers (AMF) regulations, ensuring seamless EU market access. US SEC and FINRA: Fully authorized by the US Securities and Exchange Commission and Financial Industry Regulatory Authority, offering a foothold in the lucrative US financial market. Global Presence: The company’s regulatory footprint allows it to service clients across multiple jurisdictions with confidence and credibility.Company Structure and TransitionReason for Sale: The sale is driven by the current owner’s retirement plans, offering a unique chance for a full or partial acquisition. Ownership Options: Full Sale: Offers complete ownership and control of the company. Minority Stake: Available for strategic investors seeking partnerships in this niche market. Post-Sale Support: The current owner is willing to remain as a board member and advisor, ensuring a smooth transition, operational stability, and access to extensive industry insights.Operational AdvantagesStrategic Positioning Global Reach: With licenses in the UK, EU, and the US, the company is strategically positioned to cater to international investors and funds. Proven Expertise: Decades of experience in fund placement, offering a competitive edge in a rapidly evolving market. Reputation: Recognized for high ethical standards, regulatory compliance, and exceptional client service.Market PotentialGrowing Demand: Increasing global demand for private asset funds, hedge funds, and diversified financial instruments provides robust growth opportunities. Cross-Border Operations: The multi-jurisdictional presence ensures resilience against regional economic fluctuations and regulatory changes.Strategic Investment OpportunityThis FCA Licensed Fund Placement Service offers a turnkey solution for investors and firms looking to dominate the financial services market. The business is ideal for:Financial institutions seeking to expand their service portfolio. Private equity firms aiming to capitalize on a regulated, high-performing entity. Strategic partners looking for minority investment with robust operational frameworks.Why Invest in This Opportunity?Established Infrastructure: Globally compliant with FCA, AMF, SEC, and FINRA, ensuring comprehensive market access. Operational Continuity: Post-sale support from the current owner as an advisor and board member. Proven Model: Expertise in private asset strategies ensures consistent performance and potential scalability. Strategic Acquisition: Perfect for institutional investors looking to integrate premium fund placement services into their portfolios.For further details, financial specifics, and acquisition terms, please contact us to explore this unique opportunity in depth.

An exceptional opportunity to acquire a fully licensed and operational crypto company in Romania. This entity offers a wide range of financial and cryptocurrency services, taking advantage of a favorable tax environment and MiCA-aligned future compliance, positioning it perfectly for long-term growth. Scope of Services of This Crypto Company The company is authorized to perform a variety of financial and crypto-related activities, including:Financial Intermediation Services: Facilitation of digital currency emissions and non-loan-related fund distribution. Factoring Activities: Efficient management of financial assets and optimization of client cash flow. Risk Management: Recording/writing exchanges, options, and instruments to mitigate financial risks. Testamentary Regulation: Services related to estate planning and testament execution. Investment Activities: Operations on the company’s own account, including joint stock companies and investment clubs.Key Features Administration Flexibility:A local director is not mandatory, but a local administrator is recommended for operational and compliance support.Tax Incentives:Zero taxes on crypto-related activities until July 2025, providing a unique window to maximize profitability with minimal tax obligations.MiCA Compliance:Fully aligned with the EU’s MiCA (Markets in Crypto-Assets) framework, ensuring operational continuity through the transition period ending in July 2026.Why Invest in This Crypto Company? Regulatory Advantage:Romania’s forward-thinking environment offers competitive advantages, including temporary zero-tax incentives and MiCA readiness.Diverse Service Portfolio:The company’s comprehensive scope allows it to tap into multiple revenue streams, from factoring to digital asset services.Future-Proof Business:Fully prepared for upcoming EU crypto regulations, ensuring stability and market access within Europe.Low Administrative Burden:Flexibility in governance reduces operational challenges, allowing the new owner to optimize management processes.Strategic OpportunityThis Crypto Company in Romania for Sale provides a turnkey entry into the European cryptocurrency market. With tax incentives until mid-2025, a clear regulatory roadmap under MiCA, and the ability to offer scalable financial services, this acquisition delivers immediate operational readiness and significant growth potential.For more information and investment details, contact us to explore this unique opportunity and secure your place in the evolving digital asset landscape.

An unparalleled opportunity to acquire a fully licensed company in Denmark, authorized for portfolio management and Virtual Asset Service Provider (VASP) activities. This entity boasts a comprehensive range of financial and virtual asset services, making it a valuable acquisition for investors or businesses looking to establish or expand their presence in Denmark’s regulated financial sector. Key Features of this Danish VASP and Portfolio Management Company Operational StatusNo Active Bank Account: The company is ready for a new banking setup, allowing flexibility for the buyer’s specific requirements. Debt-Free: The entity has no liabilities, outstanding loans, or regulatory notices, ensuring a clean and hassle-free acquisition. Client Base: The company currently has no existing clients, providing a blank slate for the new owner to implement their strategies. Office and Staff: The office lease can be extended as needed. Current staff may be available to stay temporarily or long-term, depending on negotiations, ensuring operational continuity during the transition. Fast Ownership Transition: The change of ownership process is designed to be swift and seamless, allowing for a quick start post-acquisition.Scope of Services The company is authorized to provide a diverse array of services, covering both financial and virtual asset sectors:Virtual Asset Services Custodian wallet provision. Issuance of virtual currencies. Exchange services between virtual and fiat currencies. Exchange services between various types of virtual currencies. Virtual currency transfer services.Financial ServicesPortfolio management and financial advice. Safekeeping and administration of securities. Safe custody services. Lending and financial leasing. Guarantees and collateralization. Trading on own account or on behalf of customers. Participation in securities issuance and related services. Money broking.Advantages of AcquisitionTurnkey Solution: Fully operational setup with licensing and infrastructure ready for immediate use. Regulatory Compliance: Fully licensed for VASP and financial services under Danish and EU regulatory frameworks, ensuring market credibility and trust. Clean Slate: The absence of prior clients offers the new owner the freedom to shape the company’s client base and operational strategies from the ground up. Scalability: The wide range of authorized services provides opportunities to diversify revenue streams and adapt to market demands. Operational Continuity: Option to retain experienced staff and extend office arrangements minimizes disruptions and accelerates the onboarding process. Strategic Market Position: Denmark’s favorable regulatory environment and access to the European financial market provide a significant advantage for growth and expansion.Reason for Sale The owner is exiting the business due to personal reasons, presenting an exceptional opportunity for new investors to take over a compliant, operationally ready company in a thriving and competitive financial market. This Danish Portfolio Management and VASP Licensed Company is a rare opportunity for those aiming to establish or scale operations in the European financial and virtual asset sectors. Its clean regulatory history, robust licensing, and strategic flexibility make it a compelling investment. Contact us to learn more or discuss acquisition details. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An exceptional opportunity to acquire a fully licensed Czech Small Payment Institution (SPI) with a Physical Cash Exchange License. This company is designed for seamless entry into the financial services sector and is well-prepared for future growth, including an upgrade to an Electronic Money Institution (EMI) license. Key Features of this Czech SPI with Physical Cash Exchange License Licensing and Current StatusLicense: Fully authorized as a Small Payment Institution (SPI) in the Czech Republic, providing comprehensive financial services. Physical Cash Exchange License: Enabling cash-based operations, including currency exchange services. Clean Record: No debts, liabilities, or client history, offering a fresh start for the new owner.Banking InfrastructureSafeguarding Account: A Protected Client’s Funds Account with Invest Bank Bulgaria, ensuring secure handling of client funds. Banking as a Service (BaaS) Agreements: Partnership with an EU Bank for SEPA IBAN issuance. Option to integrate SWIFT Multi-Currency IBAN services (available at an additional cost). Card Issuance: Agreements in place for Virtual Cards, allowing instant integration for online and digital payment solutions. Physical Card Issuance agreements in place, enhancing service flexibility and client offerings.Operational Team and SupportTeam: Includes an Accountant, Director, and AML Officer, all willing to remain with the company post-sale to ensure smooth operational continuity. Compliance and Regulatory Support: Fully compliant with local and EU regulations. Comprehensive documentation, including AML/KYC policies, ensures a seamless transition for the buyer. EMI License Upgrade: Expert assistance available for transitioning to an EMI License, enabling broader service capabilities such as e-money issuance and extended payment operations.Advantages of Acquisition Turnkey Business Model:Fully operational infrastructure, ready to launch financial services immediately.Comprehensive Service Offerings:Includes physical and virtual card issuance, SEPA IBANs, multi-currency transactions, and cash exchange.Scalability and Growth Potential:Positioned for an EMI upgrade, expanding the company’s regulatory reach and service portfolio.Strategic Banking Relationships:Established accounts and agreements with key financial institutions in the EU, providing robust financial foundations.Clean Financial Slate:No historical liabilities, ensuring a straightforward acquisition process.Why Invest? This Czech SPI with Physical Cash Exchange License presents a unique opportunity to enter the rapidly growing European financial market. With its well-rounded infrastructure, established banking and card issuance agreements, and clear path to EMI licensing, this company is a perfect choice for investors aiming to build a competitive edge in the payment services industry. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

A unique opportunity to invest in a thriving online casino project in the iGaming industry. Based in Curacao, this project is at its growth/expansion stage, powered by a proprietary platform that combines advanced technology, strategic marketing, and a skilled team targeting key global markets. Project Highlights of Online Casino with Proprietary Platform in CuracaoIndustry: IT and Telecommunications, specializing in iGaming. Platform: Proprietary PHP-based platform ensuring flexibility, adaptability, and control. Key Metrics: Game Library: 5,000+ games from leading providers. Payment Systems: 30+ systems supporting 5 fiat currencies and all major cryptocurrencies. Traffic: 30,000+ monthly domain visits. First Deposit Cost: <$60. Average Deposit Amount: $20.Platform Features and Advantages Advantages:Control and Flexibility: Allows rapid adaptation to market demands. Optimized Payment Systems: Direct management capabilities for efficient processing. Core Functionalities: Registration and user account management. Administrative control panel. Comprehensive referral program. Gamification tools for enhanced customer engagement. Content management capabilities for various gaming types.Marketing and Customer RetentionGo-to-Market Strategy: Collaboration with influencers and streamers. Affiliate networks and CPA campaigns. SEO, video, and banner advertising. Social media and Telegram promotions. Retention Strategies: Bonuses, loyalty programs, and VIP rewards. Personalized promotions, tournaments, and gamified incentives. High-quality customer support and feedback mechanisms.Target MarketsPrimary Launch Regions: Kazakhstan, Eastern Europe, and Latin America. Scaling Potential: Northern Europe and other emerging global markets.Team Composition A dedicated team of professionals ensures smooth operations:Leadership: Project Manager, COO, and Head of Customer Loyalty. Technical: IT Administrator and 3 software developers. Marketing and Support: 7 customer support managers, Data Analyst, SMM Specialist, Content Manager, and Designer. Finance and Legal: Financial Specialist and Legal Expert.Financial OverviewYear 1 Revenue: $13,784,868. Gross Gaming Revenue (GGR): $6,368,384. Bonuses & Promotions: -$1,273,677. Net Gaming Revenue (NGR): $5,094,707. Year 1 Expenses: $6,124,815. Operating Profit: -$1,030,108 (reflecting high initial investment phase).Investment ProposalInvestment Amount: Funding required over 12 months, linked to KPIs. Stake Offered: 30% equity in the company. Provided Materials: Detailed project presentation. Go-to-market strategy. Platform description. Financial model forecast.Why Invest? This Online Casino with Proprietary Platform offers an unparalleled entry into the lucrative iGaming sector, supported by a proprietary platform and a robust operational team. With its focus on scalable operations, player acquisition, and retention strategies, this online casino is positioned for rapid growth in both emerging and established markets. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An exceptional opportunity to acquire a fully licensed Small Payment Institution (SPI) company in Poland. Established in 2024 and licensed in October 2024, this company offers a comprehensive range of SPI services, robust infrastructure, and established compliance systems. It is a perfect acquisition for businesses seeking to expand into the European financial services market. Key Features of this SPI Licensed Company in Poland Licensing and IncorporationIncorporation: Established in 2024. License: SPI license granted in October 2024, allowing the company to provide an extensive range of payment services.Scope of Services This SPI company is licensed to provide the following services:Accepting cash deposits and enabling cash withdrawals from payment accounts. Execution of direct debit services, including one-off direct debits. Card payments and transfer orders. Payment credit (credit card payments). Issuance of payment cards and acquiring services. Money transfer services.Infrastructure and ComplianceDocumentation: Includes a fully developed business plan, financial plan, risk management system description, AML procedure, and risk assessment framework. Website: A professionally designed and fully operational website is included, providing an online presence and facilitating business operations.Investment Highlights This SPI licensed company in Poland offers:Turnkey Operations: Fully compliant and operational, allowing for immediate market entry. Extensive Service Scope: Positioned to meet diverse client needs within the European payments landscape. Strong Foundation: Comprehensive infrastructure and compliance systems provide a solid base for growth and scalability. This is an ideal acquisition for investors or companies looking to establish themselves in the European financial services industry with a ready-to-operate entity.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An established and fully operational forex brokerage group is now available for acquisition. This group combines licensed entities, an international online presence, and comprehensive infrastructure to support marketing, sales, and customer service. With a global reach and turnkey setup, this group is positioned for immediate expansion in the forex market. Key Details of Forex Brokerage Group for Sale LicensingMauritius: Licensed by the Financial Services Commission (FSC) for comprehensive brokerage operations. UAE: SHAMS Freezone License dedicated to the marketing entity, expanding brand visibility and customer reach. Saint Vincent and the Grenadines (SVG): FSA License to extend regulatory coverage, supporting diverse market operations.Banking and Payment Solutions Bank Accounts:Mauritius: Bank account established with Bank One. UAE: Holding accounts with Mashreq NEO and Emirates NBD, supporting UAE-based operations. UK: Account with Equals Money, facilitating seamless transactions for Mauritius operations.Payment Solutions:Capital Wallet: Enables crypto payment capabilities, supporting transactions in digital currencies. MyFatoorah: An integrated solution offering Visa, MasterCard, Apple Pay, and Google Pay for versatile customer payment options. Hayvn Global/BVNK: Ongoing integration with additional crypto payment options for extended transaction flexibility.Technical and Operational InfrastructureCRM: Integrated Customer Relationship Management (CRM) system from Techy Squad, optimizing client management and sales workflows. Compliance: SumSub integration for robust KYC and customer verification, ensuring regulatory compliance and smooth client onboarding.Office and Operational SetupLocation: Sales operations run from a dedicated office in Dubai, UAE, with full technical infrastructure for efficient client support, lead generation, and service delivery.Investment HighlightsThis For Sale Forex Brokerage Group represents a unique acquisition opportunity for investors seeking a multi-licensed, strategically structured business. With its global banking connections, diverse payment options, and a complete operational framework, this group is primed for growth in the highly competitive forex market.For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Overview Licensed by the National Bank of Georgia since 2015, this company is a leading provider in Georgia’s financial services market, with a wide range of payment solutions and extensive nationwide coverage. Key ServicesE-Money Issuing: Reliable electronic money issuance. Multi-Currency E-Wallet & Account: Efficient storage and fund management. QR Cash Out System: Secure, innovative cash withdrawal. Partnership with TBC Bank: Access to 70+ service points throughout Georgia.Additional FeaturesPayment Integrations: Over 50 services, including bank cards, account top-ups, gambling, and utilities. Operational Capacity: Staff of 49 and 10 authorized branches providing broad service coverage.This EMI license offers a comprehensive entry into Georgia’s financial sector with established infrastructure, diverse services, and a large operational network, ideal for businesses aiming to expand in the region.