Businesses for sale

An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. Structured for both B2B and C2B markets, this business delivers fiat-crypto exchange services, merchant on/off-ramp integrations, and scalable infrastructure for multiple crypto-financial models. Key Features of this Lithuanian VASP Regulatory & Corporate Setup:License: VASP license issued in Lithuania Incorporation Year: 2024 Share Capital: EUR 125,000 (conditionally subscribed) MiCA Compliance: Internal compliance package prepared Audit Readiness: Full documentation in placeBanking & Infrastructure:Bank Accounts: Active accounts with a Latvian bank and EU EMIs KYC/AML: Integrated with Sumsub for automated onboarding Liquidity: Two liquidity providers integrated Platform: Fully developed IT infrastructure with scalabilityBusiness Model & Services:Fiat-to-Crypto & Crypto-to-Fiat Exchange On-Ramp / Off-Ramp Solutions for Merchants Supported Models: Exchange, PSP, OTC gatewayTeam & Continuity: Local compliance and operational team open to stay post-acquisition This Lithuanian VASP for sale offers a clean, turnkey entry into the European crypto payments and exchange market. Suitable for investors and fintechs seeking regulated access, scalable tech, and instant go-to-market capability. Contact us now for detailed information or to discuss this lucrative opportunity.

An opportunity to acquire a fully licensed Payment Service Provider (PSP) company in Mauritius. Incorporated and licensed in December 2024, this company offers a clean operational slate with established banking relationships and flexible service capabilities. Key Details of this Mauritius PSPIncorporation Date: December 2024 License Date: December 2024 Scope of License: Authorized as a payment intermediary for: Credit card, bank transfer, and direct debit payments Merchant online services Real-time payment processing E-wallet solutions for individuals and businesses Clearing and settlement services FX servicesFinancial InformationFinancial Statement: N/A (company has not yet commenced operations) Bank Accounts: Established with Bank One (Mauritius) and SH Financial (Lithuania) Authorized Capital: USD 50,000Additional FeaturesCompany Status: In good standing with no liabilities or outstanding issues. Local Directors: Existing directors are willing to remain to ensure a smooth transition.Mauritius PSP presents a strong opportunity for investors seeking to enter the financial services industry with a fully licensed and flexible business structure. Its clean financial history, established banking infrastructure, and scalable service offering provide a solid foundation for future growth. Contact us for more details or to explore this exciting opportunity further.

A fully licensed and DFSA-regulated Category 3A company in Dubai’s DIFC is now available for acquisition. This entity offers a strategic entry into the UAE’s financial sector, ideal for wealth management, investment services, and advisory roles. Key Details of this DIFC Licensed CompanyIncorporation Date: 2021 License Type: Category 3A under DFSA regulations Share Capital: USD 500,000 Bank Account: Open with Mashreq BankAuthorized ActivitiesAdvising on Financial Products: Including certificates, debentures, futures, options, long-term insurance contracts, shares, structured products, and units. Arranging Deals in Investments: Covers financial instruments such as shares, derivatives, and structured products. Dealing in Investments as Principal: Includes proprietary trading in investment products. Additional Services: Asset management, custody services, arranging credit, and providing financial advice.Company StatusClean License: No operational history, claims, or regulatory violations, providing a fresh start. No Client Base: Ensuring full flexibility for new ownership. Software Status: Previously subscribed to wealth management software (currently inactive). Banking Infrastructure: Corporate account with Mashreq Bank.Management & SupportDirector: One active director willing to remain in place until the change of control is complete. Outsourced Staff: Includes outsourced professionals for compliance, accounting, risk management, and administrative duties. Investment Highlights Turnkey Solution: Fully licensed and regulatory-ready for immediate operations. DFSA-Backed Credibility: Strong regulatory oversight ensures enhanced reputation in financial markets. Flexible Business Model: Suitable for wealth management, investment advisory, and other financial services. Operational Continuity: Director’s willingness to stay ensures a smooth transition for new owners.This DIFC 3A Licensed Company for Sale is an ideal acquisition for businesses or investors looking to expand in the financial services industry in the UAE and beyond. For further details or to discuss acquisition terms, please contact us directly.

An outstanding opportunity to acquire a Neobank business integrated with a multi-currency IBAN solution and cryptocurrency trading platform. This venture is part of an Approved Partner Programme from a UK-regulated fintech company, providing a turnkey solution for launching an innovative online banking and crypto exchange business. Key Features of This Neobank and Crypto Exchange Business Business and Licensing DetailsCompany Status: Brand new EU-registered Virtual Asset Service Provider (VASP) company. Platform Model: Operates on a Platform-as-a-Service (PaaS) model, designed for scalability and customization. Subscription: Covers cutting-edge technology and Banking-as-a-Service (BaaS) solutions. Innovation Roadmap: Offers access to ongoing platform upgrades and innovative features. Custom Branding: Tailored branding and customer pricing models optimize business performance.Comprehensive Business ActivitiesIBAN Issuance: Provides multi-currency IBAN accounts supporting over 12 major currencies. Crypto Trading: Features an integrated platform offering trading in 200+ digital assets. Currency Exchange: Real-time exchange services for seamless financial transactions. Global Payment Services: Access to key networks, including Faster Payments, BACS, CHAPS, SEPA, Target2, and SWIFT.Geographical Scope and Risk ManagementGlobal Onboarding: Equipped with automated verification tools to efficiently onboard customers worldwide. Risk Tolerance: Designed to handle low, medium, and high-risk activities, expanding the range of potential markets and services.Why Invest in This Neobank Business?Turnkey Operation: A ready-to-launch platform with integrated banking and crypto trading capabilities saves development time and costs. Scalability: Customizable features and a PaaS model allow the business to adapt and grow with market needs. Regulatory Compliance: Operates as an EU-registered VASP, ensuring high operational credibility and legal standing. Global Reach: Supports international transactions and risk management, providing access to diverse market segments. Market-Ready Infrastructure: Multi-currency IBAN accounts and crypto trading services attract a broad customer base.Investment Potential This Neobank and crypto trading platform is an ideal acquisition for investors seeking entry into the rapidly expanding fintech and cryptocurrency markets. With its robust technology, comprehensive services, and global scalability, it positions itself as a strong contender in the financial services landscape. Contact us for more details or to explore this exciting opportunity further.

An exclusive opportunity to acquire a fully operational Securities Dealer License in Seychelles, offering instant market entry into the lucrative financial trading industry. This licensed entity, incorporated in 2020, comes with a robust infrastructure, an established client base, and a fully integrated trading platform, making it an ideal acquisition for investors looking to expand globally. Key Features of This Seychelles Securities Dealer License Company DetailsIncorporation Year: 2020 License: Fully licensed Seychelles Securities Dealer entity Client Base: Approximately 18,000 active clientsRegulatory & Banking Infrastructure Team:2 local directors and a compliance officer can remain post-acquisition, ensuring continuity. Bank Accounts: Active corporate account with ABSA Bank, offering seamless financial transactions. Physical Presence: Registered office in Seychelles with a dedicated landline, providing credibility and direct client communication. Share Capital: $50,000 USDTrading & Technological Infrastructure Software & Website:Fully operational website and trading system included in the sale. Integrated user-friendly interface for traders and investors. Trading Platform: Ready-to-use platform supporting diverse financial instruments. Can accommodate scalable trading solutions for future expansion.Why Invest in This Seychelles Securities Dealer? Turnkey Operation:Fully licensed securities dealer with an active client base and established banking relationships. Immediate market entry with a compliant and functioning infrastructure.Regulated & Compliant:Seychelles is a trusted financial jurisdiction, providing global recognition and regulatory reliability. Compliance with FSA Seychelles, ensuring credibility and long-term viability.Banking & Financial Security:Corporate bank account with ABSA Bank supports stable financial transactions. Robust framework for managing client funds securely. Scalability & Growth Potential:Expandable business model ideal for global investors. The company is primed for rapid scaling with new trading products and client acquisition strategies.Operational Continuity:Experienced directors and compliance officer available to stay, ensuring a smooth transition and uninterrupted operations.Investment Potential This Seychelles Securities Dealer License is a premium investment for businesses and financial institutions looking to expand their global footprint in securities trading. With a ready-made structure, active banking accounts, and a fully integrated trading platform, this acquisition offers instant operational capability and significant growth potential in the evolving financial markets. Contact us now for detailed information or to discuss this lucrative opportunity.

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.