🇸🇬 MAS-Regulated Major Payment Institution, Singapore

✨ Available for acquisition: Major Payment Institution, MPI, regulated by the Monetary Authority of Singapore, MAS.

🔑 Key Highlights
▫️Issued in 2021
▫️Licensed for inbound and outbound cross-border money transfers
▫️Corporate bank accounts included
▫️Clean compliance record
▫️Meets MAS minimum activity requirements
▫️Indefinite validity, subject to ongoing compliance

📌 Ideal for remittance operators, FX and payments businesses, fintech groups expanding into Asia, and cross-border payment infrastructure providers.

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: TCS3578
#Singapore #MAS #MPI #MajorPaymentInstitution #Payments #Remittance #CrossBorderPayments #FX #FinTech

🇦🇺 Australia Crypto Payments License for Sale

☑️ Available setup:
▫️Australian shelf company
▫️DCE registration
▫️IRD registration
▫️Incorporated in 2025
▫️License issued in March 2026

🔸Included:
▫️AML policies
▫️Compliance documentation
▫️AUSTRAC-regulated structure
▫️VASP-ready framework

📌 Suitable for:
▫️Crypto exchange operations
▫️Fiat-to-crypto services
▫️Crypto-to-fiat services
▫️International remittance
▫️OTC crypto brokerage
▫️Digital asset payments
▫️VASP operations

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: TCS3580
#AustraliaCrypto #CryptoLicense #DCE #IRD #AUSTRAC #VASP #CryptoExchange #Remittance #OTC #DigitalAssets

🇬🇧 UK EMI Platform for Sale

✨ Fully operational, FCA‑regulated EMI with direct Visa, Mastercard & Amex memberships.

🔑 Key Highlights
▫️Full issuing, acquiring & processing
▫️EU coverage via agency model
▫️Dedicated UK & EU BINs
▫️Certified TPP (Visa/MC/Amex)
▫️A sizeable, fully staffed operational, compliance & technology team

🏦 Banking & Infrastructure
▫️Safeguarding with AIB
▫️Direct scheme settlement
▫️SWIFT & correspondent banking
▫️IBAN/SEPA via EU partner
▫️UK Faster Payments via regulated provider

💳 Licensed Activities
▫️EMI issuing
▫️Issuing & acquiring
▫️Money remittance
▫️Payment execution (with/without credit line)

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

📁 Asset Number: BEA237
#EMI #Fintech #Payments #Licensing #MergersAndAcquisitions #ForSale

🇱🇦 Bank Account Opening Support in a Lao Bank

🏦 Joint Development Bank (JDB) – a reputable Lao financial institution offering a wide range of banking services, modern security measures to protect financial operations and personal data, and the ability to open accounts in multiple currencies.

📄 Personal documents of the beneficiary, shareholder, and company director:
▫️Notarized copy of passport
▫️Proof of residential address — original or notarized copy of a bank statement (last 3 months) or utility bill in English or with an English translation

🗂 Additional documents that may be requested:
▫️CV and business description
▫️Proof of reputation — original or notarized copy of a bank reference letter in English or with an English translation

🏢 Corporate documents of the company:
▫️Incorporation documents (in English or with an English translation)

💰Price: 12,500 EUR

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

🇩🇰 MiCA-Licensed CASP, Denmark

✨ Fully licensed and operational Danish crypto asset service provider with an issued MiCA CASP licence from the Danish FSA, Finanstilsynet, including EU/EEA passporting rights.

🔑 Key Highlights
▫️Denmark jurisdiction
▫️Active across EU & EEA
▫️Operational platform with customers and revenues
▫️Clean regulatory history
▫️Governance and infrastructure in place

📌Activities include: custody, order execution, crypto-fiat exchange, on/off-ramp, and additional MiCA crypto-asset services.
💼 Suitable for exchanges, custodians, fintechs, brokers, and digital asset businesses.

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

📁 Asset Number: TCS3575
#MiCA #CASP #Denmark #CryptoLicense #EURegulated #CryptoCustody #CryptoExchange #DigitalAssets #EEA

South Europe EMI for Sale (EU‑Passported)

🔑 Key Highlights:
▫️EU‑passported EMI licence
▫️SEPA (imminent)
▫️SWIFT via partner
▫️Low‑risk + high‑risk
▫️Modern core‑banking stack
▫️Team of 15
▫️Proven profitability

💳 Licensed Activities:
▫️E‑money issuance
▫️Payments & withdrawals
▫️Issuing/acquiring
▫️AIS & PIS

💼 Business & Operations:
▫️Profitable track record
▫️Diversified client base
▫️SEPA + SWIFT for EU & cross‑border flows
▫️EU passporting for expansion
▫️Scalable tech platform
▫️Lean, efficient team
▫️Compliance for higher‑risk sectors

🚀 Growth Upside:
▫️SEPA unlocks euro‑zone volumes
▫️SWIFT expands reach
▫️EU passporting = fast scaling
▫️Strong high‑risk positioning
▫️Profitable base for further growth

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

📁 Asset Number: BEA228
#Cyprus #EMIForSale #EURegulated #SEPA #SWIFT

🇬🇧 UK Small Payment Institution with Crypto Trading for Sale

✨ Operational UK SPI with established payments infrastructure, active crypto trading capability, and a strong compliance record.

🔑 Key Highlights:
▫️UK Small Payment Institution
▫️Fully operational
▫️Two live institutional payment relationships
▫️Active business banking account
▫️Additional account option available
▫️Four active crypto exchange / OTC relationships
▫️Fiat-to-crypto conversion
▫️OTC and multi-pair trading
▫️HMRC AML audits completed in 2022 and 2025

📌 The company includes live institutional payment relationships, active business banking access, and multiple crypto exchange / OTC relationships, enabling fiat-to-crypto conversion, OTC activity, and multi-pair trading.

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: TCS3582
#UKSPI #Fintech #Payments #CryptoTrading #OTC #FiatToCrypto #CompanyForSale

🇹🇻 Tuvalu B2C Online Gaming Certified Company for Sale

▫️Quick and cost‑efficient market launch
▫️Ready for bank and PSP integrations
▫️Clear structure with no prior operations
▫️Valid until April 2027

Price: €32,000 — offer valid until June 10

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

🇷🇴 Romania SRL — Ready‑Made Company for Sale

✨ Newly established 2023 SRL with active banking and VAT registration.

🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history

🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR

📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems

💰 Price: 6,500 EUR

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: SLM2033

🇵🇹Ready-made company in Madeira, Portugal - For sale

▫️Date of incorporation: April 2024
▫️Status: Clean, active, no debts
▫️Activities: Wholesale Trade in Grains, Seeds, Legumes, Oilseeds, and Other Agricultural Raw Materials

▫️Banking history: Caixa Geral de Depósitos (active account)
▫️Turnover declared for 2025: €0

💰Price: €8500

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: SLM2034

🇨🇷Costa Rica Crypto Exchange — Ready‑Made Setup for Sale

✨Newly incorporated 2025 entity, fully structured for immediate launch of a crypto exchange or digital asset platform.

🔑 Key Highlights
▫️Legal framework allowing cryptocurrency exchange operations
▫️Crypto‑to‑fiat & fiat‑to‑crypto processing
▫️Digital wallet services & crypto asset management
▫️Comprehensive Legal Opinion confirming regulatory compliance (no VASP license required)
▫️100% clean entity: no prior activity, no banking history, no liabilities
▫️Immediate Change of Control (fast transfer)
▫️Vendor support for opening crypto‑friendly bank/PSP accounts & payment gateway integration

🏦 Corporate & Operational Setup
▫️Fresh 2025 incorporation
▫️Regulatory‑compliant structure for digital asset services
▫️Ready for operational deployment
▫️Suitable for global crypto operations

📄 Included Services
▫️Legal Opinion
▫️Corporate documentation
▫️Post‑acquisition onboarding support

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

🇸🇬 MAS-Regulated Major Payment Institution, Singapore

✨ Available for acquisition: Major Payment Institution, MPI, regulated by the Monetary Authority of Singapore, MAS.

🔑 Key Highlights
▫️Issued in 2021
▫️Licensed for inbound and outbound cross-border money transfers
▫️Corporate bank accounts included
▫️Clean compliance record
▫️Meets MAS minimum activity requirements
▫️Indefinite validity, subject to ongoing compliance

📌 Ideal for remittance operators, FX and payments businesses, fintech groups expanding into Asia, and cross-border payment infrastructure providers.

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: TCS3578
#Singapore #MAS #MPI #MajorPaymentInstitution #Payments #Remittance #CrossBorderPayments #FX #FinTech

🇲🇺 Mauritius Investment Dealer License for Sale

✨ Full Service Dealer, excluding underwriting

🔑 Key Highlights
▫️License date: Q4 2025
▫️Good standing, clean license
▫️ No clients ever onboarded
▫️Corporate and client bank accounts in place
▫️Trading platform in advanced stages with provider
▫️Compliance Officer, MLRO and DMLRO appointed
▫️Office in Mauritius

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

📁 Asset Number: TCS3566
#MauritiusIDL #IDLForSale #InvestmentDealerLicense #FullServiceDealer #FXLicense #BrokerageLicense #LicenseForSale

🌍 Opening business accounts worldwide in EMIs and banks — with a guaranteed result.

✨ We professionally manage the entire process end‑to‑end, ensuring your company passes compliance smoothly and receives a fully operational account in the jurisdiction that fits your business best.

What’s included:
📊 Preparation of a tailored business plan
🧾 Clear and compliant business activity description
🔄 Structuring of incoming & outgoing payment flows
📑 Drafting of supporting contracts and documentation
📨 Assistance with application forms & compliance communication
🏦 Account opening in EMIs or banks
🛡 Guaranteed result — alternative EMI/bank at no extra cost if needed

Ideal for
IT, e‑commerce, consulting, agencies, startups

What you get
A working business account worldwide (EMI or bank) + a business structure that meets KYC/AML expectations.

💰 Full service package: €2,500

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

#EMI #BankAccount #Fintech #Compliance #EUbusiness

🇷🇴 Romania SRL — Ready‑Made Company for Sale

✨ Newly established 2023 SRL with active banking and VAT registration.

🔑 Key Highlights
▫️Registered in 2023
▫️Active VAT number
▫️Clean corporate history

🏦 Banking
▫️1 active bank account: UniCredit Bank
▫️Currencies: RON & EUR

📂 Business Activity
▫️Main activity (4322): Installation work for sanitary, heating & air‑conditioning systems

💰 Price: 6,500 EUR

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: SLM2033

🇸🇰 Slovakia CASP License for Sale

✨ Fully authorised Slovak CASP under MiCA with active EU passporting, operational infrastructure, and existing client base.

🔑 Key Highlights
▫️Jurisdiction: Slovakia (EU)
▫️Regulator: National Bank of Slovakia
▫️License Type: CASP, fully authorised under MiCA
▫️Legal Structure: Slovak s.r.o.
▫️Qualified local directors + AML officer
▫️Prudential capital: €125,000
▫️EU‑friendly banking partners
▫️500+ registered clients (285 active)
▫️120+ registered agents (66 active)
▫️2024 audit completed
▫️Turnkey setup enabling fast EU market entry

💳 Licensed Activities
▫️Custody & administration of crypto‑assets
▫️Crypto‑fiat exchange
▫️Order execution
▫️Portfolio management
▫️Crypto‑asset advisory

For more details, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: IBF01815
#CryptoLicense #CASP #MiCA #EUCompliance #Slovakia

🚨 Belize Company + Anjouan iGaming Structure Available

Clean and ready-to-transfer setup for operators looking to enter the market quickly.

• Belize Company + Anjouan iGaming Structure
• Bank account included
• Existing structure with operational history (“some mileage on it”)
• Delivered in clean & pristine condition
• All previous contracts and agreements terminated accordingly
• Company renewal due in July
• License / Certification renewal due in October

Suitable for operators looking for a faster market entry without starting from scratch.

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

🇪🇪 ESTONIAN OÜ FOR SALE

Established: 6 October 2023

✅ VAT number obtained
✅ Clean company with no business activity conducted
✅ Activity codes can be changed to match the buyer’s business needs during the ownership transfer
✅ Current EMTAK activity: Other Service (96999)

💰 Price: €12,500

🔄 Transfer options:
▫️In-person transfer in Estonia — included in the price
▫️Transfer by Power of Attorney — additional €500

🏦 Banking:
▫️The company currently has an account with a local Estonian bank, but due to strict KYC requirements, transferring this account to the new owner is not feasible.
▫️The seller will assist in opening a new payment system account with a guaranteed solution, included in the sale price.

✨A ready-made Estonian company with VAT, clean history, and flexible setup for your business needs.

For more information, please contact us.
↗️ https://t.me/Helen_FinTek

🇱🇨 Forex Brokerage Company in Saint Lucia for sale

✨ An operational forex brokerage with MT5 infrastructure, global payment solutions, established liquidity relationships, and an active international client base.

🗂 Company Details:
▫️Jurisdiction: Saint Lucia
▫️Legal Form: LTD
▫️Year of Incorporation: 2023
▫️Fully operational forex brokerage
▫️Single shareholder structure (100% ownership)
▫️Paid-up share capital: USD 10,000
▫️UAE office presence
▫️MT5 trading platform integrated
▫️Established liquidity provider relationships (including Mas Market and B2Brokers)
▫️15 payment gateways connected
▫️Approximately 5,000 international clients
▫️Average monthly deposits: USD 100,000–120,000
▫️Team of 7 employees
▫️Management transition support available for up to 3 months

For more details, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: IBF05839
#ForexBroker #ForexBusiness #BrokerageForSale #FintechBusiness #FXTrading #BusinessAcquisition

🇱🇦 Bank Account Opening Support in a Lao Bank

🏦 Joint Development Bank (JDB) – a reputable Lao financial institution offering a wide range of banking services, modern security measures to protect financial operations and personal data, and the ability to open accounts in multiple currencies.

📄 Personal documents of the beneficiary, shareholder, and company director:
▫️Notarized copy of passport
▫️Proof of residential address — original or notarized copy of a bank statement (last 3 months) or utility bill in English or with an English translation

🗂 Additional documents that may be requested:
▫️CV and business description
▫️Proof of reputation — original or notarized copy of a bank reference letter in English or with an English translation

🏢 Corporate documents of the company:
▫️Incorporation documents (in English or with an English translation)

💰Price: 12,500 EUR

For more information, please contact us.
↗️ https://t.me/Alex_FinTek

🇬🇧 Ready-made company in UK, LTD For sale

▫️Incorporated: Oct, 2023
▫️Type of activity: advertising / IT consulting

💰Price: 2500 USD

For more details, please contact us.
↗️ https://t.me/Helen_FinTek

📁 Asset Number: SLM2034