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⚡️ International Fintech Business ⚡️
22 сент., 15:57
🇬🇧 SPI Licensed Company in United Kingdom for saleAn actively managed FCA-registered UK Small Payment Institution with 8+ years of operational history, an established customer base, and a live agent network — with the option to upgrade to API for buyers seeking full authorisation.Company Details: ▪️ Jurisdiction: United Kingdom ▪️ Licence type: Small Payment Institution (SPI) ▪️ Regulator: Financial Conduct Authority (FCA) ▪️ MLR registration up to date ▪️ Clean regulatory record — no FCA issues, no HMRC penalties or pending matters ▪️ Actively managed since 2017 (8+ years of operational history) ▪️ Upgrade path to API available (cheaper alternative for buyers seeking a full API structure)Customer Base & Operations: ▪️ 75,000 registered customers ▪️ 16,000 active customers ▪️ 3 active agents in the network ▪️ Remitec system in place ▪️ Cash and agent model, with capability to
⚡️ International Fintech Business ⚡️
22 сент., 12:07
🔥 SPECIAL OFFER — THIS WEEK ONLY 🔥Two Canadian MSB structures available at reduced prices. Contact our manager for pricing — offer valid this week only.🇨🇦 MSB Licensed Company in Canada for sale▪️ Registered in Ontario, Canada ▪️ MSB registration status: Registered ▪️ MSB Initial Registration Date: July 2026 ▪️ MSB Registration valid until October 2028 ▪️ No websiteLicensed Activities: 🔸 Foreign Exchange 🔸 Money Transferring 🔸 Issuing and Redeeming Money Orders 🔸 Virtual Currency 🔸 Payment Service Provider (PSP) Services 🔸 Cheque Cashing
⚡️ International Fintech Business ⚡️
22 сент., 08:03
🇪🇺 CASP-Licensed Crypto Exchange in Northern Europe for saleAcquire a fully licensed European CASP with an established retail customer base, mature operational history, and full EEA passporting rights — a rare M&A opportunity in the post-MiCA European crypto market.Company Details: ▪️ Jurisdiction: EU/EEA member state (Northern Europe) ▪️ Licence type: Full CASP under MiCA ▪️ Licensed activities: custody, exchange (crypto/fiat and crypto/crypto), transfer services ▪️ Full EEA passporting rights across all 30 member states ▪️ Profitable every year since inception ▪️ Zero outside capital raised — 100% bootstrapped ▪️ Clean regulatory track record, no legacy issuesBusiness Highlights: 🔸 25,000+ registered retail customers, plus 400+ business accounts 🔸 Assets under custody: approximately USD 46 million 🔸 Total platform trading volume to date: approximately USD 520 million 🔸 12
⚡️ International Fintech Business ⚡️
21 сент., 13:30
🇦🇪 Dubai VARA NOC / Pre-VASP Crypto Structure for saleAcquire an established Dubai-based crypto structure with VARA NOC / Pre-VASP proprietary trading approval — a rare legacy status established in 2022, transferable and ready for continuation.Company Details: ▪️ Jurisdiction: Dubai, UAE ▪️ Regulator: VARA (Virtual Assets Regulatory Authority) + Free Zone ▪️ Status: VARA NOC / Pre-VASP approved ▪️ Legacy approval established in 2022 ▪️ VARA and Free Zone approved ▪️ Transferable and renewable approval ▪️ Clean regulatory track record ▪️ Clean wallet address as per VARA ▪️ P2P trading enabled for individuals ▪️ No bank account currently attachedSuitable for crypto operators, proprietary trading firms, digital asset businesses, and crypto investment structures seeking a Dubai regulatory base with legacy VARA approval — instead of starting a new application from zero.Interested?
⚡️ International Fintech Business ⚡️
21 сент., 10:59
🇦🇷 Ready-Made VASP (PSAV) company in Argentina for saleAcquire a ready-made Argentine company registered as a Virtual Asset Service Provider (PSAV) — an established structure for groups seeking to enter Argentina's crypto and digital asset market through an already registered entity.Company Details: ▪️ Jurisdiction: Argentina ▪️ Registration type: PSAV (Proveedor de Servicios de Activos Virtuales) ▪️ Status: Active registration ▪️ Bank account already in place ▪️ Clean ready-made corporate structure ▪️ Full due diligence package available under NDAAuthorized Activities: 🔸 Exchange between virtual assets and fiat currencies 🔸 Crypto-to-crypto exchange 🔸 Transfer of virtual assetsSuitable for crypto exchanges, digital asset businesses, and groups seeking an established regulated vehicle in one of Latin America's most active crypto markets.Interested? Contact us for detailed
⚡️ International Fintech Business ⚡️
21 сент., 07:51
🇭🇰 SFC Type 9 Asset Management License in Hong Kong for saleAcquire an SFC-licensed Hong Kong corporation with a Type 9 Asset Management licence, an active HSBC bank account, and two Responsible Officers available to remain after the transaction.Company Details: ▪️ Jurisdiction: Hong Kong ▪️ Regulator: Securities and Futures Commission (SFC) ▪️ Licence type: Type 9 — Asset Management ▪️ Place of incorporation: Hong Kong ▪️ Licence effective: 5 years ▪️ Status: Clean, has never operated ▪️ Liquid capital: HKD 120,000 ▪️ Active bank account with HSBC ▪️ 4 shareholders ▪️ 2 Responsible Officers (ROs) available to remain after transaction (~HKD 78,000/month) ▪️ No holding company ▪️ No office lease agreement in placeLicence Conditions: 🔸 Shall not hold client assets
⚡️ International Fintech Business ⚡️
18 сент., 15:24
🇬🇧 Ready-made NeoBank in the UK for saleA fully operational UK-based NeoBank offering multi-currency IBAN accounts, global payments, and branded card issuance, ready to serve corporate and personal clients worldwide.Main details: ▪️Location: United Kingdom ▪️Branded web & mobile banking ▪️Manage corporate & personal clients globally (B2B + B2C) ▪️Generates Multi-currency IBANs: GBP, EUR, USD, CAD, CHF, DKK, NOK, SEK, PLN, RON, CZK, HUF, HKD, SGD, ZAR, CNY ▪️Global payments: SWIFT, SEPA, Faster Payments, BACS, CHAPS, TARGET2 ▪️Issue branded Visa cards — virtual & physical ▪️FX & multi-currency wallets ▪️Built-in KYC, KYB, AML & transaction monitoring🔥 SUPER HOT PRICE 🔥For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk
⚡️ International Fintech Business ⚡️
18 сент., 12:58
🇨🇾 New Cyprus Investment Firm (CIF) Licence for saleAcquire a newly licensed Cyprus Investment Firm with a physical office in Cyprus, an unconditional CySEC licence, and no trading history — fully ready for operations once the client bank account is opened.Company Details: ▪️ Jurisdiction: Cyprus ▪️ Regulator: Cyprus Securities and Exchange Commission (CySEC) ▪️ Licence type: Cyprus Investment Firm (CIF) ▪️ Licence status: new unconditional licence, scheduled for upload to the CySEC portal in September 2026 ▪️ Trading activity: dormant, no trading history to date ▪️ Physical office in Cyprus ▪️ Capital funding available through an EMI (provider confirmation pending) ▪️ Corporate bank account opening in progress ▪️ Client account required before commencing live operationsTransaction Highlights: 🔸 Buyer may appoint or select new directors and employees upon SPA execution 🔸 Sellers
⚡️ International Fintech Business ⚡️
18 сент., 10:40
Acquire a Dominica banking licence with corresponding bank accounts, regulator verification, and a fast approval timeline of 3–4 months.Company details: ▪️ Jurisdiction: Commonwealth of Dominica ▪️ Licence type: Banking Licence ▪️ Licence approval timeline: 3–4 months ▪️ 1–2 corresponding bank accounts to be opened alongside the licence ▪️ Licence verifiable at the regulator's homepage upon issuance ▪️ Reservation model available (reservation fee credited to the acquisition price upon closing)Suitable for buyers seeking a fast-track entry into the offshore banking segment with a clean, newly-approved structure and correspondent banking access.Interested? Contact us for detailed information and pricing.For details: @isa_ahmadov1 Website: ifbusiness.uk
⚡️ International Fintech Business ⚡️
17 сент., 13:06
🇸🇬 Major Payment Institution (MPI) in Singapore for saleAcquire an established MAS-licensed Major Payment Institution with 20 years of operational history, a stable client base, and existing banking relationship with Maybank Singapore.Company Details: ▪️ Jurisdiction: Singapore ▪️ Regulator: Monetary Authority of Singapore (MAS) ▪️ Licence type: Major Payment Institution (MPI) under the Payment Services Act ▪️ Company structure: Exempt private company limited by shares ▪️ Incorporated: 2006 (~20 years of operating history) ▪️ Status: Live and operational ▪️ Two Singapore-resident directors and two local shareholders ▪️ Team: three full-time employees and one part-time employee ▪️ Banking relationship: Maybank Singapore ▪️ Premises: leased retail counter and office in a major Singapore residential district ▪️ Primary currency corridors: ASEAN currency pairs ▪️ No adverse news,
⚡️ International Fintech Business ⚡️
17 сент., 09:45изменён
🇨🇿 Alternative Investment Fund in Czech Republic for saleA recently established Czech alternative investment structure offering a flexible legal form, broad permitted business scope, and readiness for customization during re-registration.Company Details: ▪️ Jurisdiction: Czech Republic ▪️ Legal Form: Limited company ▪️ Date of Establishment and Registration: 2024 ▪️ Registered Capital: CZK 10,000 ▪️ Status: Registered, operational framework in place ▪️ Additional services: — Legal Address: Subject to change upon re-registration — Articles of Association: Amendments required in case of name, management, or capital changes — Compliance Documentation: AML and legal documentation to be developed individually based on client profileLicensed Activities: 🔸 Trade and service brokerage 🔸 Wholesale and retail activities 🔸 Software provision, IT consultancy, data processing, hosting, and
⚡️ International Fintech Business ⚡️
17 сент., 07:58
🇪🇺 Authorised EMI in Southern Europe for saleAcquire a fully licensed Electronic Money Institution in a Southern European EU (Eurozone) member state — authorised for e-money issuance and a full range of payment services, clean and in good regulatory standing.Company Details: ▪️ Jurisdiction: Southern Europe — EU member state (Eurozone) ▪️ License Type: Electronic Money Institution (EMI) ▪️ Regulatory status: Authorised and active, in good standing ▪️ Authorised by the national competent authority ▪️ Recently authorised (within the last ~2 years) ▪️ Eligible for EEA passporting (EMD2 / PSD2) ▪️ Clean corporate history with no prior trading legacy ▪️ No debt, litigation, or third-party obligations ▪️ Institutionally owned — available for 100% acquisition ▪️ Seller open to a fast completionLicensed Activities: 🔸 Issuance of electronic money 🔸 Execution of credit transfers 🔸 Execut
⚡️ International Fintech Business ⚡️
16 сент., 15:33
🇨🇭 SRO Licensed Company in Switzerland for saleAcquire a Swiss-incorporated company with SRO membership and an established operating bank account with PostFinance.Company Details: ▪️ Incorporated in Switzerland (AG) ▪️ SRO-licensed company (VQF) ▪️ Operating corporate account with PostFinance ▪️ Clean structure with no liabilities ▪️ Status: Operational ▪️ Suitable for buyers seeking an established Swiss regulated corporate structure🔥 🔥🔥 VERY HOT PRICE 🔥 🔥 🔥For details: @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260727_120257
⚡️ International Fintech Business ⚡️
16 сент., 10:02изменён
Registration and obtaining Electronic Money Institution (EMI) licenses in the Netherlands 🇳🇱If you plan to run a business offering payment services, electronic wallets, and issuing electronic money, you will need an EMI license. The IFB team can help you obtain this license in the Netherlands within 6-12 months.With a Netherlands e-money license, you can:▪️Offer services across all EEA countries (30 countries) with one license; ▪️Issue electronic money; ▪️IBAN accounts; ▪️Digital wallet services; ▪️Currency exchange services; ▪️Issue cards for POS transactions, online purchases, and ATM withdrawals; ▪️P2P payments; ▪️Payment initiation services; ▪️Conduct transactions across the entire SEPA region (36 European countries); ▪️Engage in cross-border financial services and support customers needing international payment solutions; ▪️SWIFT network access.Delegate the EMI
⚡️ International Fintech Business ⚡️
15 сент., 13:57
IFB at European Blockchain Convention 2026 🇪🇸The International Fintech Business team will be attending European Blockchain Convention 2026 — one of Europe’s leading events bringing together fintech companies, blockchain innovators, investors, and industry leaders shaping the future of digital finance.We’re looking forward to engaging discussions around: ▪️ EU licensing — EMI, PI, VASP/CASP ▪️ Acquisition of licensed entities ▪️ European market entry strategies ▪️ Banking and payment infrastructure ▪️ Regulatory and legal structuringOur Legal Service Manager, Yaroslava Malashkevych, will be attending the event and available for 1:1 meetings to discuss regulatory, licensing, and market entry opportunities.If you would like to schedule a meeting, reach out via @yaroslava_malashkevych_IFB📍 Barcelona, Spain 📅 September 16–17, 2026
⚡️ International Fintech Business ⚡️
15 сент., 08:00
🇨🇦 MSB Licensed Company in Canada for saleAcquire a newly registered Ontario MSB with broad money services permissions, including foreign exchange, money transferring, virtual currency, PSP, and cheque cashing.Company Details: ▪️ Registered in Ontario, Canada ▪️ MSB registration status: Registered ▪️ MSB Initial Registration Date: July 2026 ▪️ MSB Registration valid until October 2028 ▪️ No websiteLicensed Activities: 🔸 Foreign Exchange 🔸 Money Transferring 🔸 Issuing and Redeeming Money Orders 🔸 Virtual Currency 🔸 Payment Service Provider (PSP) Services 🔸 Cheque CashingInterested? Contact us for detailed information and pricing.
⚡️ International Fintech Business ⚡️
14 сент., 14:05
🇵🇱 SPI License in Poland for saleA newly licensed Polish Small Payment Institution with a clean corporate history, active banking, and full payment services scope.Company Details: ▪️ Jurisdiction: Poland ▪️ Legal Form: Limited Liability Company (Sp. z o.o.) ▪️ Year of Incorporation: 2025 ▪️ License Type: Small Payment Institution (SPI) ▪️ License Approved: 2026 by the Polish Financial Supervision Authority (KNF) ▪️ Status: Dormant / shelf company ▪️ Fully operational legal structure with no prior trading activity ▪️ Clean corporate history ▪️ No debt, litigation, or third-party obligations ▪️ No employees ▪️ No VAT registration currently (support available if required) ▪️ Active low-cost office lease in place ▪️ Active bank accounts included ▪️ Compliance documentation included
⚡️ International Fintech Business ⚡️
14 сент., 11:31
🇿🇦 South Africa Category I FSP Company for saleAcquire an established South African Financial Services Provider authorised since 2014, with a Category I FSP status and a defined scope covering insurance, pension benefits and collective investment schemes.Company Details: ▪️ South African Category I FSP ▪️ Authorised since 2014 ▪️ Private company (Pty) Ltd ▪️ Long-Term Insurance subcategories B1, B1-A, B2, B2-A and C ▪️ Retail Pension Benefits ▪️ Pension Funds Benefits ▪️ Participatory interests in a collective investment scheme ▪️ Established regulatory history of 12+ yearsApproved Products: ▪️ Long-Term Insurance ▪️ Pension Benefits ▪️ Collective Investment SchemesFor details: @yaroslava_malashkevych_IFB
⚡️ International Fintech Business ⚡️
14 сент., 08:03
🇦🇲 Armenian company with Unibank account for saleAcquire an established Armenian company registered in 2022 with an active corporate bank account at Unibank OJSC and an Armenian director who can remain after the transaction.Company Details: ▪️ Armenian company established in 2022 ▪️ Corporate bank account with Unibank OJSC ▪️ Account currencies: RUB, EUR, AMD ▪️ Unibank supports international currency operations including USD and CNY ▪️ Armenian director available to remain after the transaction ▪️ Director / shareholder maintenance: €1,000 per year ▪️ No outstanding tax or income-related debts reported ▪️ Suitable for logistics, retail and other general business activities ▪️ Established corporate structure with 4 years of historyFor details: @ifbjulie Website: ifbusiness.uk
⚡️ International Fintech Business ⚡️
11 сент., 13:59изменён
🌍 Bank in North America for saleAcquire 100% of an established bank with 7+ years of regulatory history, existing banking relationshipsCompany Details: ▪️ More than 7 years of operating and regulatory history ▪️ Established BSA/AML, OFAC, compliance, accounting, and regulatory reporting framework ▪️ Audited paid-in member capital as of December 2025 ▪️ USD 750,000 restricted certificate of deposit held as regulatory collateral ▪️ Existing banking, deposit, certificate of deposit, and money market relationships with financial institutions ▪️ Acquisition of 100% of the membership interests ▪️ Historical owner-related assets, receivables, cash balances, and excess capital may be excluded or settled before closingLicensed Activities: 🔸 Accept deposits 🔸 Make loans 🔸 Issue letters of credit 🔸 Discount bills of exchange 🔸 Deal in gold, silver, and foreign currency 🔸 Underwriting
