LEGASSET
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https://legasset.com

Source of fresh ready-made licensed companies for your business:
Crypto, FX, Gambling, Financial licenses and many more ready to be discovered and purchased.
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πŸ‡¨πŸ‡­ SWISS VASP AG WITH POSTFINANCE & FIREBLOCKS

Swiss AG with established crypto and banking infrastructure available for acquisition.

πŸ”Ή VQF SRO Member
πŸ”Ή Swiss AG incorporated in 2026
πŸ”Ή PostFinance corporate banking
πŸ”Ή BCB Group integration
πŸ”Ή Potential Swiss IBAN / B2B payment infrastructure
πŸ”Ή Sumsub KYC/AML solution
πŸ”Ή Fireblocks digital asset infrastructure
πŸ”Ή Integrated onboarding, administration & transaction controls
πŸ”Ή Stablecoin-backed card solution currently under testing, subject to relevant approvals
πŸ”Ή Acquisition includes the entire company together with its existing technology and integrations

Price& details @legasset_ale
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READY-MADE COMPANIES β€” AVAILABLE NOW

Fully set up and ready to go:

πŸ‡·πŸ‡΄ Romania LTD
β€’ Local Director
β€’ Finom Account

πŸ‡±πŸ‡» Latvia LTD
β€’ Local Director
β€’ Finom Account

πŸ‡¬πŸ‡§ UK LTD
β€’ Director
β€’ Payset Account

πŸ‡¬πŸ‡§ UK LTD
β€’ Director
β€’ WorldFirst Account

πŸ‡¬πŸ‡§ UK LTD
β€’ Director
β€’ Wise Account

πŸ“© Contact us for details and acquisition terms @legasset_ale
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πŸ‡¬πŸ‡§ UK AUTHORISED PAYMENT INSTITUTION (API) FOR SALE

Fully operational FCA-regulated UK payment institution with established banking, payment and technology infrastructure.

Key Highlights:

β€’ Regulation: UK FCA Authorised Payment Institution (API) + Canadian MSB registration
β€’ Services: Multi-currency fiat & crypto wallets, FX and crypto conversion, remittance, card issuing & settlements
β€’ Technology: Automated KYC/AML onboarding, transaction monitoring & API-based infrastructure
β€’ Banking & Payment Infrastructure: Established network of banking and payment partners, including EMBank, Barclays, IFX, Clowd9, Yapily, PXP, Paystrax, BCXPro & PaySecure
β€’ Compliance: Automated KYC/AML, sanctions screening, GDPR-compliant infrastructure & regular audits
β€’ EMI Potential: Company is prepared to proceed with an upgrade of its UK licence to Electronic Money Institution (EMI) status
β€’ Transaction: Change in Control procedure and related costs are covered by the seller and included in the transaction

πŸ“© DM for further details, corporate information & transaction terms @legasset_ale
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πŸ‡ͺπŸ‡Έ Payment Institution in Spain β€” Acquisition Opportunity

A licensed Spanish Payment Institution is currently available for acquisition, offering an established entry point into the European payments market.

The opportunity may be particularly relevant for fintech and payment businesses looking to establish or strengthen their regulated presence in Spain and expand their activities across the EEA.

Key features:

β€’ Payment Institution licence in Spain
β€’ Access to the EEA payments market
β€’ Established corporate and regulatory structure
β€’ Banking and operational infrastructure in place
β€’ Clean corporate setup
β€’ Transition support following the acquisition

A suitable opportunity for payment groups, fintech companies and investors seeking to acquire an existing regulated structure rather than building a licensing setup from scratch.

πŸ“© Further information and transaction details are available upon request @legasset_ale
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πŸ‡¦πŸ‡· Argentina PSP Company for Sale

A ready-made Argentine company registered as a Payment Service Provider (PSP) with the Central Bank of Argentina (BCRA) is available for acquisition.

The company offers an established regulatory and compliance framework, providing a practical entry point into Argentina’s growing payments and fintech market.

Key Highlights:
β€’ Active BCRA PSP registration
β€’ Registered as an AML Reporting Entity (Sujeto Obligado) with UIF
β€’ Exemption from the Argentine Tax on Bank Account Debits and Credits
β€’ Established banking and payment infrastructure
β€’ Clean regulatory and audit history
β€’ Existing compliance framework
β€’ Corporate structure ready for ownership and management transition

Argentina is one of Latin America’s largest fintech and digital payments markets, making this an attractive opportunity for payment companies, fintech groups and international investors seeking an established regulated presence in the region.

πŸ“© For further information: @legasset_ale
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πŸ‡¦πŸ‡· Argentina PSAV (VASP) Company for Sale

Ready-made Argentine company with active Virtual Asset Service Provider (PSAV) registration available for acquisition.

πŸ“Œ Key Highlights
β€’ Active PSAV registration
β€’ Fiat ↔ crypto exchange
β€’ Crypto-to-crypto exchange
β€’ Virtual asset transfers
β€’ Existing bank account
β€’ Ready-made corporate structure
β€’ Full due diligence package available under NDA

Suitable for crypto exchanges, VASPs and digital asset businesses seeking an established presence in Argentina.

πŸ“© For further information, @legasset_ale
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πŸ‡²πŸ‡Ί Mauritius Investment Dealer Licence Company for Sale

πŸ”₯ hot price

A ready-made Mauritius company holding an Investment Dealer Licence issued by the Financial Services Commission (FSC) is available for urgent acquisition.

πŸ“Œ Key Highlights
β€’ Incorporated in November 2025
β€’ Active FSC Investment Dealer Licence
β€’ Licence renewal fee paid and status in good standing
β€’ Corporate bank account with Maubank
β€’ Dormant company β€” no trading or transactional history
β€’ No MT5 platform implemented
β€’ Direct contact with the seller

Transaction process:
NDA β†’ Deposit Agreement β†’ SPA

πŸ’° Sale Price: EUR 105,000

Suitable for investment and brokerage groups looking for a fast-track entry into the Mauritius regulated financial services market through an existing licensed structure.

πŸ“© only serious buyers @legasset_ale
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πŸ‡²πŸ‡Ή Malta MGA B2B Type 3 Company for Sale
Clean Malta company holding an MGA B2B Type 3 licence, with bank account already in place.
πŸ“Œ Key Highlights
* MGA B2B Type 3 licence
* Company has never traded
* Clean structure with no operating history
* Bank account in place
Suitable for B2B gaming suppliers, platform providers and gaming technology companies seeking a Malta-regulated structure.

πŸ‡²πŸ‡Ή Malta B2B Gaming License for Sale
MGA B2B gaming licensed company, issued in 2024 and valid for 10 years, with extension option.
πŸ“Œ Key Highlights
* Fully compliant and in very good standing with the Malta regulator
* Active bank account in place
* 2 Directors
* 1 Shareholder
Suitable for buyers seeking a clean Malta B2B gaming structure with long-term license validity and banking already in place.

Details: @legasset_ale
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πŸ‡­πŸ‡° TWO HONG KONG TYPE 9 LICENSED COMPANIES FOR SALE

We currently have two Hong Kong Type 9 (Asset Management) licensed companies available for acquisition.

Option 1 β€” Established in 2009
β€’ SFC Type 9 – Asset Management
β€’ No restrictions on asset classes
β€’ Professional Investors (PI) only
β€’ 2 Responsible Officers (ROs), replaceable
β€’ No liabilities / no client base
β€’ NAV / Net Assets: approx. HKD 1,000,000

Option 2 β€” Established in 2021
β€’ SFC Type 9 – Asset Management
β€’ No restrictions on asset classes
β€’ Professional Investors (PI) only
β€’ 2 Responsible Officers (ROs), replaceable
β€’ Office in Hong Kong Cyberport
β€’ No liabilities

Both opportunities are suitable for buyers looking to enter the Hong Kong regulated asset management market through the acquisition of an existing licensed entity.

πŸ“© DM for full details, transaction structure and introduction to the seller. @legasset_ale
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πŸ‡°πŸ‡Ύ CAYMAN ISLANDS SPC WITH 5 SEGREGATED PORTFOLIOS FOR SALE

A ready-established Segregated Portfolio Company (SPC) incorporated in the Cayman Islands.

πŸ”Ή Incorporated: 2025
πŸ”Ή Structure: 5 Segregated Portfolios
πŸ”Ή Banking: 5 existing accounts with DBS Bank Ltd.
πŸ”Ή Status: Active company; portfolios have not yet been launched

The structure may be suitable for investment funds, private investment vehicles, structured finance transactions, insurance or captive structures, and other private wealth arrangements, subject to applicable regulatory requirements.

Included in the purchase price:

β€’ Buyer onboarding and KYC support
β€’ Legal support throughout the acquisition
β€’ Post-acquisition restructuring, where required
β€’ Assistance with corporate and regulatory filings related to the change of ownership

πŸ“© Contact us for further information and transaction details @legasset_ale
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πŸ‡¦πŸ‡Ί AUSTRALIA AFSL FOR SALE

Australian Financial Services Licence authorising the provision of financial product advice and dealing services to both retail and wholesale clients.

Authorised products include:

β€’ Basic deposit and payment products
β€’ Government debentures, stocks and bonds
β€’ Life insurance products
β€’ Managed investment schemes, including IDPS
β€’ Retirement savings account products
β€’ Securities
β€’ Superannuation

Structure:

β€’ 1 Key Person
β€’ 1 Responsible Manager
β€’ Responsible Manager fee: AUD 4,000/month (TBC)

πŸ’° Price: AUD 150,000

Full documentation and additional information are available upon request.

πŸ“© Contact us for further details @legasset_ale
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πŸ‡»πŸ‡¬ BVI COMPANY with bank account for sale

Turn-Key British Virgin Islands (BVI) Business Company formed in 2026 with an established corporate structure and financial account arrangements, suitable for clients seeking a ready-to-use international business solution.

Package Includes:

Existing BVI Business Company
Corporate documents
Registered BVI business address
Director & Shareholder services
Power of Attorney
Apostilled corporate documentation
Financial/EMI account setup
Authorised account signatory arrangement
Dedicated onboarding and KYC support

Key Benefits:

Established and internationally recognised BVI jurisdiction
Ready-to-transfer corporate structure
Faster onboarding compared with starting a new company
Suitable for legitimate international business and investment activities
Professional support throughout the transfer and KYC process

Details & price @legasset_ale
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πŸ‡ΈπŸ‡» Two Ready-Made Bitcoin Service Provider Companies β€” El Salvador

We currently have two ready-made companies with Bitcoin Service Provider registrations in El Salvador available for acquisition.

Key details:
β€’ Incorporated in June 2026
β€’ Bitcoin Service Provider registration
β€’ Clean corporate structure
β€’ Corporate and regulatory documentation available for review
β€’ Both entities are ready for transfer
β€’ Transition assistance can be arranged

Both companies currently have the same directors and shareholders and are substantially identical from a corporate perspective.

Additionally, U.S. MSB registration in Montana can be arranged separately if required.

πŸ“© Full documentation, pricing and transaction details are available upon request.

DM for details @legasset_ale
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πŸ‡¦πŸ‡· Ready-Made Argentina PSP Company Available

Directly from a seller πŸ“Œ

A ready-made Argentine company registered as a Payment Service Provider (PSP) with the Central Bank of Argentina (BCRA) is now available for acquisition.

The company has an established regulatory and compliance framework, offering a practical entry point into Argentina’s payments and fintech market.

Key highlights:
βœ… Active BCRA PSP registration
βœ… Registered as an AML reporting entity (Sujeto Obligado) with UIF
βœ… Exemption from the Argentine Tax on Bank Account Debits and Credits
βœ… Banking and payment infrastructure established
βœ… Clean regulatory and audit history
βœ… Existing compliance framework in place
βœ… Corporate structure ready for ownership and management transition

Argentina represents one of Latin America’s largest fintech and digital payments markets, making this an attractive opportunity for groups seeking an established regulated payments vehicle.

Run for price and details!! @legasset_ale
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πŸ‡°πŸ‡Ύ CAYMAN ISLANDS REGULATED MUTUAL FUND FOR SALE

A ready-made CIMA-regulated Mutual Fund focused on digital assets and alternative investments is available for acquisition.

πŸ”Ή Jurisdiction: Cayman Islands
πŸ”Ή Entity: Exempted Company Limited by Shares
πŸ”Ή Regulator: Cayman Islands Monetary Authority (CIMA)
πŸ”Ή Fund type: Regulated Mutual Fund
πŸ”Ή Operating since: July 2022
πŸ”Ή Investment focus: Digital assets, cryptocurrency strategies & alternative investments
πŸ”Ή Trading venues: Kraken, Coinbase Exchange, Deribit & Binance
πŸ”Ή Fund Administrator: Bermuda registered company
πŸ”Ή AML & Compliance Officers: Cayman Islands-based
πŸ”Ή Investment Manager: Mauritius registered company

The structure is suitable for a hedge fund, crypto fund, professional investor vehicle or alternative investment fund structure.

The transaction includes buyer onboarding & KYC support, legal assistance with the acquisition, post-acquisition restructuring and applicable regulatory filings.

πŸ“© Contact us for further details, corporate documents and transaction process.
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πŸ‡ͺπŸ‡Ί MiFID ASSET MANAGEMENT + MiCA CASP | EEA

Rare regulated acquisition opportunity in the European market.

πŸ”Ή MiFID Asset Management Licence
πŸ”Ή MiCA CASP Authorisation
πŸ”Ή Crypto-Asset Portfolio Management
πŸ”Ή Existing regulated EEA structure
πŸ”Ή Ready for acquisition

Ideal for groups seeking a faster entry into the European regulated crypto asset management market.

Details @legasset_ale
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πŸ‡ΊπŸ‡Έ US MSB + MULTI-STATE MONEY TRANSMITTER

Key Highlights:
β€’ Delaware LLC, incorporated in 2019
β€’ Active FinCEN MSB registration
β€’ 4 Money Transmitter Licenses (MTLs)
β€’ Licensed in Washington, Oregon, District of Columbia & Illinois
β€’ Washington licence additionally covers currency exchange
β€’ Paid-in capital: USD 1,000,000
β€’ Operational since 2026
β€’ Current activity: proprietary OTC digital currency trading
β€’ Established compliance framework
β€’ Existing operational & banking infrastructure
β€’ Clean regulatory and financial profile
β€’ Clean annual financial audit opinions

The existing regulated corporate structure is available for acquisition. Current management is expected to be replaced upon completion of the transaction.

Technology platform is not included in the transaction.

πŸ“‘ Full corporate, regulatory, financial, banking and compliance documentation is available after NDA execution.

πŸ’° Price: USD 1,000,000

πŸ“© DM for further details and NDA @legasset_ale
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πŸ‡¬πŸ‡§ UK EMI β€” Β£2M

Regulated Electronic Money Institution | UK

β€’ Authorised & regulated EMI
β€’ No active clients / non-operational
β€’ Existing safeguarded & business accounts
β€’ Clean structure with no legacy client exposure
β€’ Existing team available for transition
β€’ Suitable for fintech / PSP / payments group / strategic investor
β€’ Ready for relaunch under new ownership

πŸ“© NDA & buyer qualification required.
DM for further details. @legasset_ale
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πŸ‡ΈπŸ‡» BSP / DASP LICENSED COMPANY IN EL SALVADOR β€” FOR SALE

An opportunity to acquire a Salvadoran company holding both BSP and DASP licenses, suitable for businesses looking to enter the regulated digital assets and payments sector.

Key details:
β€’ πŸ‡ΈπŸ‡» Jurisdiction: El Salvador
β€’ πŸ’° Asking price: USD 250,000
β€’ πŸ“„ DASP license (CNAD): Issued March 2025
β€’ πŸ“„ BSP license (BCR): Issued September 2024

DASP license scope includes:
β–ͺ️ Crypto/fiat exchange
β–ͺ️ Trading platforms
β–ͺ️ Custody services
β–ͺ️ Digital asset transfers
β–ͺ️ Derivatives trading

The company is currently non-operational and available for acquisition.

The asking price includes:
βœ”οΈ Legal support
βœ”οΈ Corporate restructuring
βœ”οΈ Regulatory filings related to the ownership transfer

πŸ“© Have a client interested in El Salvador’s regulated crypto and payments market? Get in touch for further details @legasset_ale
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πŸ‡¨πŸ‡¦ Canada MSB Company for Sale β€” British Columbia

Ready-made Canadian company with active FINTRAC MSB registration.

Company Details:
β€’ Jurisdiction: British Columbia, Canada
β€’ Incorporation Year: 2025
β€’ FINTRAC Registration Year: 2026
β€’ MSB Registration Valid Until: 2028
β€’ Registration Status: Active

Registered Activities:
β€’ Money Transferring
β€’ Virtual Currency Services
β€’ Payment Service Provider (PSP)

Application for Retail Payment Activities Act (RPAA) registration with the Bank of Canada can be added on request.

πŸ“© Contact us for pricing and acquisition details @legasset_ale

🌐 legasset.com
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