Payment institutions for sale

A rare opportunity to acquire a fully licensed South African Financial Services Provider (FSP) authorized to operate as a Crypto Asset Service Provider (CASP). This turnkey structure offers immediate regulatory entry into one of Africa’s fastest-growing digital asset markets, supported by a clean corporate history and an active banking relationship. Incorporated in 2017 and licensed in 2018, the entity is fully compliant with South African financial legislation and approved to engage in authorized financial and crypto-related services. With an operational corporate account at Investec Specialist Bank and optional local governance officers available, this company provides a robust and ready-to-use platform for crypto exchanges, OTC desks, payment providers, or fintech ventures. Key Features of this South African FSP (CASP) Entity Jurisdiction: Republic of South Africa Licence Type: Financial Services Provider (Category 1) CASP Status: Eligible and compliant under updated crypto-asset regulatory requirements Year of Incorporation: 2017 Year of Licence Issuance: 2018 Banking Active corporate bank account with Investec Specialist Bank Local Governance Support (Available on Salary Basis) Key Individual (KI) AML Compliance Officer (AMLCO) Information Officer Public Officer Non-Executive Director Corporate Status Clean and compliant No debts or liabilities No pending obligations Fully ready for immediate transfer Ownership & Transfer Details Ownership transfers do NOT require regulatory approval Ownership transfer timeframe: ~3 weeks Company name change (optional): ~4 weeks This makes South Africa one of the most accessible jurisdictions for acquiring a regulated financial and crypto services entity. Highlights Fully licensed FSP suitable for CASP activities Active banking setup with a top-tier South African institution Local officers available to ensure regulatory continuity and compliance Clean entity with 7+ years of corporate history Fast ownership transition without regulatory intervention Ideal for crypto, fintech, OTC, and digital asset service models Ideal For Crypto exchanges entering the African market OTC trading desks and liquidity providers Fintech platforms offering crypto–fiat services Wallet and remittance operators Investors seeking a ready-made regulated entity International CASPs expanding into licensed jurisdictions Conclusion This South African FSP (Category 1) with CASP capability provides a fast, compliant, and efficient pathway into one of Africa’s leading digital asset ecosystems. With its active Investec bank account, clean compliance record, flexible governance support, and no regulatory approval required for ownership transfer, it offers a seamless foundation for launching or expanding regulated crypto and financial operations across South Africa and the broader region.

An exceptional opportunity to acquire a fully licensed Payment Service Provider (PSP) in Kazakhstan. This company provides a clean operational slate, fully compliant with local regulations, and comes with established banking infrastructure for immediate operations. Key Features of this Kazakhstan PSP License & Company Details License Type: Payment License, obtained in 2024 Company Status: Clean, fully licensed, no operational history Regulatory Compliance: Fully authorized to operate under Kazakh financial regulations Scope of Activities Acceptance of cash payments for money transfers without opening a bank account Payment processing services for both individual and corporate clients Processing of client-initiated electronic payments and transmitting necessary data to banks or authorized financial institutions Banking & Certification Corporate Bank Accounts: KazPost and BCC (Bank CenterCredit) Visa Certification: CPA certificate obtained with active Visa Confirmation of Participation Investment Highlights Turnkey regulatory setup for payments and money transfer services Established banking infrastructure for seamless operational launch Clean slate with no prior clients or liabilities, ideal for new owners to build operations from scratch Strategic entry into the Central Asian financial services market with immediate regulatory compliance This Kazakhstan PSP License presents a rare investment opportunity for businesses and investors seeking a fully licensed, ready-to-operate entity with high growth potential in the payments and financial services sector. Contact us now for detailed information or to discuss this lucrative opportunity.

An exceptional opportunity to acquire an Antigua-based company with a fully licensed MT5 main label. This company is ideally positioned for immediate operation, making it perfect for investors looking to enter the Forex and CFD trading industry. Key Features of the Company with MT5 Main Label in Antigua 1. MT5 Main Label Capacity: 25,000 accounts, offering a robust foundation for client onboarding. Monthly Costs: $15,000 USD, covering all necessary licenses and platform operations. 2. Office in Cyprus Location: The company includes a physical office in Cyprus, providing a strategic presence within a key financial hub. 3. Clean Operational History No History: The company has no prior operational history, offering a clean slate with no liabilities or negative records. 4. Payment Solutions Assistance: Comprehensive support will be provided to assist with onboarding top payment solutions, ensuring seamless transactions and client satisfaction. 5. Website MQ-Approved: The sale includes an MQ-approved website, fully integrated and ready for immediate use, enhancing the company’s online presence and client engagement. Additional Benefits This Antigua Company with MT5 Main Label for sale presents a robust investment opportunity, offering a turnkey solution with an established MT5 platform, a strategic office location, and a clean operational history. The included support for payment solutions and a ready-to-use website further strengthen its appeal, making it an ideal acquisition for those looking to establish or expand their presence in the trading market. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

License: This ready-made company holds an EU AISP (Account Information Service Provider) license issued by the Danish Financial Supervisory Authority, enabling account information services across the EU. EU Passporting: The license is passportable to all EU member states, offering significant expansion opportunities. Bank Account: The For Sale Company with AISP License has a bank account with Nykredit Bank in Denmark, ensuring smooth financial operations. Software: Software may be included in the asking price, enhancing immediate operational capabilities. Additional Benefits This Company with AISP License For Sale provides a strategic entry point into the European financial services market, with the flexibility to operate across all EU member states. The inclusion of software and a strong banking relationship adds value, making it an attractive turnkey solution for businesses looking to expand in the AISP sector. The Danish origin further ensures credibility and access to a well-regulated financial environment. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Establishment and management of a Malta Authorised Payment Institution with direct STEP2 SEPA SCT and SWIFT connectivity available. This is the best and most cost effective financial services license if you wish to conduct payments like a bank with no middleman organization between you and global payment networks. Full comprehensive quote including realistic timelines from concept to full licensing delivery available as standard. Full detailed email quote available on request outlining all fees and corresponding services. We will also show you the annual running costs. Our solution allows you to focus on the core activities of the business side while we take care of AML, Compliance and management of the company if you wish. The full application process is quite involved hence project management is included in the price. Also real local economic substance for the licensing is required to fulfill the requirements of the MFSA. We are happy to sign an NDA to discuss your plans also. Furthermore the price quoted includes local qualified directors acceptable to the MFSA and all arising fees. We also offer many interesting possibilities for structuring the setup before the license application. Most importantly Malta companies offer a very favourable tax situation. The corporate tax is officially 35%. However upon the distribution of profits to shareholders a Malta company grants them the right to claim a refund. This full imputation and refund system as it is termed reduces the effective corporate tax rate to just 5%. This makes Malta one of the best places to obtain the license in the EU. If you wish to establish a license using crypto or pay in crypto please contact us to discuss further the options available.

An opportunity to acquire a Payment Services Provider (PSP) company in the UAE. This company is ready for a prompt change of ownership and includes essential operational components to ensure a smooth transition. Key Features of this Ready-Made PSP Company in the UAE Scope of Activity Primary Function: Payment Services Provider Financial and Operational Details Business Account: The company maintains one active business account. Client Base: Currently, the company has no existing client base, providing a clean slate for the new owner. Compliance and Infrastructure Audit: Comprehensive audit is in place, ensuring financial transparency and compliance. Website: The For Sale Payment Services Provider (PSP) company has an established website, facilitating an immediate online presence. Ownership Transition Change of Ownership: The process for changing ownership is prompt and streamlined, allowing for a quick and efficient transition. This Payment Services Provider company in the UAE presents a unique opportunity for investors or businesses looking to enter the payment services market with a ready-made, compliant, and operational entity. The absence of a client base allows new owners to develop and implement their customer acquisition strategies from scratch. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

A crowdfunding company in Canada for sale with a crowdfunding and P2P lending platform is looking for an owner. Overview of crowdfunding company for sale The business has been incorporated in 2021 and is offered with a crowdfunding license of Canada and Estonia. Has a well-established website and investor back office. 2 bank accounts at Scandinavian Individual Bank and Estonian LHV banks. In addition, there is a Paysera account. Full package of documents integrated with the platform in place. The investment projects portfolio of this crowdfunding business for sale encompasses real estate development projects, business loans and short-term consumer loans. A purchaser will get a ready-to-operation platform with a designed strategy, efficient marketing and analytic options. As for documentation and management, everything is ready for a new owner who may benefit from the integration of all payment modules and the provision of a secondary market. Additional information about this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

Available is an SPI in the Czech Republic for sale with more than 10 years of being in the market. Overview of this SPI in the Czech Republic for sale The SPI for sale has a VAT company status and for its period of operation, it has serviced more than 60,000 clients. This is the first Czech P2P lending platform with a wide portfolio of clients – loans, executions, and insolvency. Appropriate software and website will be sold with the business as well. Generally, the SPI for sale opens payment accounts for both individuals and legal entities and performs funds remittance services. The institution has a bank account in a Czech bank (a corporate one and three safeguarding accounts. Currently, it supports the CZK currency, however, opening in other currencies is also possible. By purchasing this company, an investor will get a fully functioning structure, generating strong income and ready to scale. Additional information on this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

An excellent investment opportunity – a financial institution in Montenegro for sale. Overview of the financial institution for sale On offer is a Money Remittance License for sale, issued in 2022. The company is authorized for IBAN issuing for corporate and physical accounts for EU and other companies and payment card issuance, opening current personal, corporate, and merchant accounts, and maintenance of MasterCard payment cards, and P2P payments. The package of services also includes maintenance of accounts in 44+ currencies and automatic payments. The institution has an advanced 3D-Secure technology that ensures strong security when conducting transactions. Additionally, there is a system of daily payments for online stores. Additional information about this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.

A licensed investment firm in Latvia for sale with more than 3,000 registered users. Overview of a licensed investment firm in Latvia for sale The company has obtained a license in 2021 that authorizes for provision of investment and ancillary services. Incorporated in 2019 in Riga, the investment company for sale delivers execution of orders on behalf of clients, investment advice, and placing of financial instruments without an obligation to redeem financial instruments. The employees with in-depth experience and expertise are willing to remain in business. As for now, the core software is leased from another company which is also finalizing an AI solution to score loan originators based on vintage portfolio and cash flow indicators. Other software such as checks of sanctions, PEPs, or identity verification is leased from partners. The company has an outstanding investment portfolio, investors are repeat and greatly rely on the platform. There is an account with Bank in Latvia, including a fully segregated account for investors’ funds in line with the regulatory requirements. Additional information on this offer will be distributed once an NDA is signed and the Buyer’s Passport & Proof of funds are presented. More similar offers are available in the category “Payment institutions“.