A CNAD Digital Asset Service Provider, PSAD, registered in 2023, is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company should be regarded as a non operational, compliance prepared platform.
Business Activity
Exchange of digital assets for fiat currency or its equivalent, or for other digital assets, whether using one's own capital or that of a third party.
Operate a platform for the exchange or trading of digital assets or digital derivatives.
Evaluate the risk and price, as well as the underwriting of digital asset issuances.
Place digital assets on digital platforms or wallets.
Two principal transaction structures acquisition of:
- licensed or registered entity only
- entity together with the related tokenization technology
The second structure is relevant for buyers focused on security tokenization or digital distribution of financial instruments.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
The company should be regarded as a non operational, compliance prepared platform.
Business Activity
Exchange of digital assets for fiat currency or its equivalent, or for other digital assets, whether using one's own capital or that of a third party.
Operate a platform for the exchange or trading of digital assets or digital derivatives.
Evaluate the risk and price, as well as the underwriting of digital asset issuances.
Place digital assets on digital platforms or wallets.
Two principal transaction structures acquisition of:
- licensed or registered entity only
- entity together with the related tokenization technology
The second structure is relevant for buyers focused on security tokenization or digital distribution of financial instruments.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Ready-Made Canadian MSB with RPAA Filing | British Columbia
Clean, ready-made British Columbia MSB available for sale.
Registered and active, with no history and no active clients.
Permitted Activities:
Foreign Exchange
Money Transferring
Virtual Currency Services
Payment Services Provider (PSP) activities
Registration Details:
Registration Date: 30 July 2025
Expiry Date: 30 November 2027
MSB Registration Status: Registered (active)
RPAA Status:
An application for registration under the Retail Payment Activities Act (RPAA) was submitted on 31 July 2025, as reflected in the public register.
A strong opportunity for buyers seeking a ready-made Canadian payments structure for FX, remittance, virtual currency, and PSP activities.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Clean, ready-made British Columbia MSB available for sale.
Registered and active, with no history and no active clients.
Permitted Activities:
Foreign Exchange
Money Transferring
Virtual Currency Services
Payment Services Provider (PSP) activities
Registration Details:
Registration Date: 30 July 2025
Expiry Date: 30 November 2027
MSB Registration Status: Registered (active)
RPAA Status:
An application for registration under the Retail Payment Activities Act (RPAA) was submitted on 31 July 2025, as reflected in the public register.
A strong opportunity for buyers seeking a ready-made Canadian payments structure for FX, remittance, virtual currency, and PSP activities.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale
A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition.
Regulated by the Financial Services Commission (FSC), Mauritius.
License issued in 2025
Key Features
Fully licensed Investment Dealer company (no underwriting)
The company is authorized to:
Act as an intermediary in execution of securities transactions
Trade in securities as principal with the intention to resell to the public
Provide investment advice ancillary to its core business activities
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition.
Regulated by the Financial Services Commission (FSC), Mauritius.
License issued in 2025
Key Features
Fully licensed Investment Dealer company (no underwriting)
The company is authorized to:
Act as an intermediary in execution of securities transactions
Trade in securities as principal with the intention to resell to the public
Provide investment advice ancillary to its core business activities
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
❗️POSSIBLY EVEN LONGER DUE TO NO CRYPTO LAW IN POLAND ADOPTED YET!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
❗️POSSIBLY EVEN LONGER DUE TO NO CRYPTO LAW IN POLAND ADOPTED YET!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
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A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.
Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the United States through FBO banking structure.
Approved SWIFT connectivity,.
Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Debit and prepaid card issuing through principal bank sponsorship, including physical and virtual cards.
This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform with regulatory standing, extensive approved banking integrations, contracted recurring revenue.
ID: 756305000004783006
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the United States through FBO banking structure.
Approved SWIFT connectivity,.
Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Debit and prepaid card issuing through principal bank sponsorship, including physical and virtual cards.
This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform with regulatory standing, extensive approved banking integrations, contracted recurring revenue.
ID: 756305000004783006
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
A regulated multi-country PSP platform with licensed payment aggregation, acquiring, payment processing, payouts and money transfer capabilities across four African jurisdictions. The group is structured under a holding company and is offered for sale as either individual country acquisition, or full group package acquisition.
Regulatory Licenses
Payment processing and merchant acquiring (online / card payments)
Execution of payment transactions, including transfers and payouts
Domestic and cross-border money transfers
Merchant collection, settlement, reconciliation and reporting
Corporate disbursements and bulk payouts
Agent network / cash-in & cash-out services
This is a rare opportunity to acquire a ready-to-transfer, regulated PSP footprint across four African markets under a clean holding structure, with local offices and banking already in place.
ID: 756305000004738002
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Regulatory Licenses
Payment processing and merchant acquiring (online / card payments)
Execution of payment transactions, including transfers and payouts
Domestic and cross-border money transfers
Merchant collection, settlement, reconciliation and reporting
Corporate disbursements and bulk payouts
Agent network / cash-in & cash-out services
This is a rare opportunity to acquire a ready-to-transfer, regulated PSP footprint across four African markets under a clean holding structure, with local offices and banking already in place.
ID: 756305000004738002
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
TANZANIA- Payment System License Company for Sale
Clean fintech company incorporated in 2019, available for acquisition in Tanzania.
License type: Payment System License
Status: Active
Regulatory capital: TZS 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Payment gateway and payment interface services
Electronic payment access for unbanked and underbanked users
Interoperability and integration services
Merchant payment aggregation
Merchant acquiring and transaction processing
Funds transfer services
Settlement and disbursement services
Refund and reversal processing
Ancillary payment support services
Financial communication network services
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Clean fintech company incorporated in 2019, available for acquisition in Tanzania.
License type: Payment System License
Status: Active
Regulatory capital: TZS 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Payment gateway and payment interface services
Electronic payment access for unbanked and underbanked users
Interoperability and integration services
Merchant payment aggregation
Merchant acquiring and transaction processing
Funds transfer services
Settlement and disbursement services
Refund and reversal processing
Ancillary payment support services
Financial communication network services
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
RWANDA- Payment Aggregator License Company for Sale
Clean fintech company incorporated in 2019, available for acquisition in Rwanda.
License type: Payment Services License — Category A Payment Aggregator Service Provider
Status: Active
Regulatory capital: RWF 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Merchant payment aggregation
Merchant acquiring and transaction processing
Payment transaction execution as part of aggregation
Settlement and disbursement services
Operation of segregated / nodal / escrow accounts
Payment gateway and payment interface services
Refund and reversal processing
Ancillary payment support services
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Clean fintech company incorporated in 2019, available for acquisition in Rwanda.
License type: Payment Services License — Category A Payment Aggregator Service Provider
Status: Active
Regulatory capital: RWF 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Merchant payment aggregation
Merchant acquiring and transaction processing
Payment transaction execution as part of aggregation
Settlement and disbursement services
Operation of segregated / nodal / escrow accounts
Payment gateway and payment interface services
Refund and reversal processing
Ancillary payment support services
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
UGANDA- PSP / PSO Company for Sale
Fintech company incorporated in 2019, available for acquisition in Uganda.
License type: Payment System Operator / Payment Service Provider
Status: License expected to be issued before end of Q1 2026
Regulatory capital: UGX 500,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: Partnerships and related soft assets
Permitted activities include:
Integration with banks, card schemes, and payment partners
Processing electronic retail transactions
Processing payment instructions for merchants or customers
Routing funds to merchant wallet or bank accounts
Reconciliation, fee collection, and settlement
Online payment interface
Merchant onboarding
Analytics and transaction reporting
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Fintech company incorporated in 2019, available for acquisition in Uganda.
License type: Payment System Operator / Payment Service Provider
Status: License expected to be issued before end of Q1 2026
Regulatory capital: UGX 500,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: Partnerships and related soft assets
Permitted activities include:
Integration with banks, card schemes, and payment partners
Processing electronic retail transactions
Processing payment instructions for merchants or customers
Routing funds to merchant wallet or bank accounts
Reconciliation, fee collection, and settlement
Online payment interface
Merchant onboarding
Analytics and transaction reporting
Integrations / infrastructure:
C2B API
STK Push
B2C API
B2B API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
NIGERIA- PSSP Company for Sale
Clean fintech company incorporated in 2020, available for acquisition in Nigeria.
License type: Payment Solution Service Provider (PSSP)
Status: Renewal in progress
Regulatory capital: NGN 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Payment gateway services
Payment processing
Merchant integration and support
Transaction switching (non-clearing)
Value-added services
Integrations / infrastructure:
C2B SDK
C2B API
B2C API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Clean fintech company incorporated in 2020, available for acquisition in Nigeria.
License type: Payment Solution Service Provider (PSSP)
Status: Renewal in progress
Regulatory capital: NGN 100,000,000
Local office required: Yes
Office transfer: Existing office can be transferred to buyer
Liabilities: No liabilities / debt-free
Assets included: License, partnerships, and related soft assets
Permitted activities include:
Payment gateway services
Payment processing
Merchant integration and support
Transaction switching (non-clearing)
Value-added services
Integrations / infrastructure:
C2B SDK
C2B API
B2C API
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
An existing CNAD registered Digital Asset Service Provider PSAD is available as a regulatory entry vehicle for investors seeking exposure to the digital assets and tokenization space.
The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place.
Business Activity
Exchange of digital assets for fiat currency or its equivalent, or for other digital assets.
Operate a platform for the exchange or trading of digital assets or digital derivatives.
Evaluate the risk and price, as well as the underwriting of digital asset issuances.
Place digital assets on digital platforms or wallets.
Promote, structure, and manage all types of digital asset investment products.
This opportunity is an existing CNAD regulated digital assets vehicle with a maintained corporate and compliance framework rather than an operating digital asset business
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place.
Business Activity
Exchange of digital assets for fiat currency or its equivalent, or for other digital assets.
Operate a platform for the exchange or trading of digital assets or digital derivatives.
Evaluate the risk and price, as well as the underwriting of digital asset issuances.
Place digital assets on digital platforms or wallets.
Promote, structure, and manage all types of digital asset investment products.
This opportunity is an existing CNAD regulated digital assets vehicle with a maintained corporate and compliance framework rather than an operating digital asset business
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition. This licence provides a strategic gateway to operate within one of the most reputable and business-friendly financial jurisdictions in the UAE.
Key Highlights
Share Capital: USD 500,000
Banking: Safeguarded client account and business operating account established with a local UAE bank
Operational history, clean compliance record, and in good standing
No clients
Licence scope
Deal in Investments as Principal and Agent (limited to certain activities, including spot and derivative FX, CFDs, and other instruments approved by the FSRA)
Arrange Deals in Investments
Provide Investment Advice
Manage Assets
Hold and Control Client Money under safeguarding and segregation conditions
A rare opportunity to acquire a fully licensed ADGM FSRA Category 3A entity in good standing, with capital in place and local banking relationships.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Key Highlights
Share Capital: USD 500,000
Banking: Safeguarded client account and business operating account established with a local UAE bank
Operational history, clean compliance record, and in good standing
No clients
Licence scope
Deal in Investments as Principal and Agent (limited to certain activities, including spot and derivative FX, CFDs, and other instruments approved by the FSRA)
Arrange Deals in Investments
Provide Investment Advice
Manage Assets
Hold and Control Client Money under safeguarding and segregation conditions
A rare opportunity to acquire a fully licensed ADGM FSRA Category 3A entity in good standing, with capital in place and local banking relationships.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
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An established payment services vehicle incorporated in 2019 is available as a regulated market entry opportunity for investors seeking access to the payments sector through an existing licensed structure.
Core Activities
Money remittance
The latest available public financial information points to a relatively light balance sheet, modest cash position, and negative net asset position. The liabilities appear to be shareholder or director related rather than indicative of a large external creditor base.
The entity appears to have maintained its statutory filings and corporate continuity, with active management and concentrated ownership control.
This opportunity is best described as an existing Small Payment Institution with ongoing corporate maintenance and a live regulated profile, rather than as a scaled payments business with significant operating traction.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Core Activities
Money remittance
The latest available public financial information points to a relatively light balance sheet, modest cash position, and negative net asset position. The liabilities appear to be shareholder or director related rather than indicative of a large external creditor base.
The entity appears to have maintained its statutory filings and corporate continuity, with active management and concentrated ownership control.
This opportunity is best described as an existing Small Payment Institution with ongoing corporate maintenance and a live regulated profile, rather than as a scaled payments business with significant operating traction.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
A licensed and regulated financial services provider offering foreign exchange and international money transfer solutions. The company enables individuals and businesses to send, receive, and manage cross-border payments seamlessly.
Permissions & Licensing
Foreign Exchange
Money Transferring
Market Opportunity
€570B+ Global Remittance Market (TAM)
220M+ Bankable Population (Target Market)
€42B+ Sub-Saharan Africa Serviceable Market
B2B transactions realized at ~1.2%; B2C targeted at 1.5%.
Connected payment solutions:
Kora, Fincra, Quidax live rails for collections and payouts across 10+ African countries
Stablecoin settlement available on request
Global coverage: readiness for 70 additional countries via partner networks
Primary banking relationship with RBC and at least one Canadian banking partner
The company operates at the intersection of remittances, FX and fintech innovation addressing a large and underserved African corridor
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Permissions & Licensing
Foreign Exchange
Money Transferring
Market Opportunity
€570B+ Global Remittance Market (TAM)
220M+ Bankable Population (Target Market)
€42B+ Sub-Saharan Africa Serviceable Market
B2B transactions realized at ~1.2%; B2C targeted at 1.5%.
Connected payment solutions:
Kora, Fincra, Quidax live rails for collections and payouts across 10+ African countries
Stablecoin settlement available on request
Global coverage: readiness for 70 additional countries via partner networks
Primary banking relationship with RBC and at least one Canadian banking partner
The company operates at the intersection of remittances, FX and fintech innovation addressing a large and underserved African corridor
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
South Africa FSCA Crypto License for Sale | Clean Entity with Local Bank Account
Ready-made South African FSCA-licensed entity available for acquisition.
Clean structure with no active business, clean records, and an account with a local South African bank.
Licence Scope:
Category I
Category II – Discretionary FSP
Approved for Crypto Assets
This is a strong opportunity for buyers looking for a South African regulated platform for crypto-related financial services with an existing regulatory framework already in place.
Key Highlights:
Clean company with no active business history
Local South African bank account
Crypto asset permissions already in place
Ready for further operational build-out
Low operational costs.
A solid option for buyers seeking a licensed South African crypto platform with transparent operating costs and immediate market entry potential.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Ready-made South African FSCA-licensed entity available for acquisition.
Clean structure with no active business, clean records, and an account with a local South African bank.
Licence Scope:
Category I
Category II – Discretionary FSP
Approved for Crypto Assets
This is a strong opportunity for buyers looking for a South African regulated platform for crypto-related financial services with an existing regulatory framework already in place.
Key Highlights:
Clean company with no active business history
Local South African bank account
Crypto asset permissions already in place
Ready for further operational build-out
Low operational costs.
A solid option for buyers seeking a licensed South African crypto platform with transparent operating costs and immediate market entry potential.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
An opportunity for the acquisition of a newly registered UK-based company holding an active Canadian FMSB registration. Structured in-house by our team in Feb 2026, this asset offers a completely clean operational history with zero liabilities and no intermediary fees.
Authorized Operations
Virtual Currencies: Managing digital asset transactions.
Payment Services (PSP): Merchant payment processing and fund transfers.
Foreign Exchange (FX): Currency conversion services.
Money Remittance: Cross-border transactions.
Transfer & Operations
The Change of Control procedure is finalized in approximately 5 working days
Ready for corporate deployment upon completion of the transfer
The Acquisition Package
Complete Transfer: 100% transfer of corporate documentation and ownership.
Regulatory Support: Full assistance with FINTRAC updates and the Change of Control process
Includes 1 year of a UK-registered corporate address (with rights to prolong).
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Authorized Operations
Virtual Currencies: Managing digital asset transactions.
Payment Services (PSP): Merchant payment processing and fund transfers.
Foreign Exchange (FX): Currency conversion services.
Money Remittance: Cross-border transactions.
Transfer & Operations
The Change of Control procedure is finalized in approximately 5 working days
Ready for corporate deployment upon completion of the transfer
The Acquisition Package
Complete Transfer: 100% transfer of corporate documentation and ownership.
Regulatory Support: Full assistance with FINTRAC updates and the Change of Control process
Includes 1 year of a UK-registered corporate address (with rights to prolong).
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Execution of payment transactions via telecoms, IT system or network operator
Issuing Electronic Money
Key Highlights
Active safeguarded account and active business account
Possibility of issuing virtual IBANs
Low operational costs
Clean history with no regulatory fines
Potential team retention after transaction
Operationally prepared structure with practical relaunch value
This opportunity represents a practical acquisition target for a buyer seeking a regulated e money vehicle with active infrastructure and low ongoing overhead
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Execution of payment transactions via telecoms, IT system or network operator
Issuing Electronic Money
Key Highlights
Active safeguarded account and active business account
Possibility of issuing virtual IBANs
Low operational costs
Clean history with no regulatory fines
Potential team retention after transaction
Operationally prepared structure with practical relaunch value
This opportunity represents a practical acquisition target for a buyer seeking a regulated e money vehicle with active infrastructure and low ongoing overhead
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
An established digital payments business is available for a full outright sale offering a buyer an immediate entry point into online payments, merchant acquiring and multicurrency transaction services
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money
The business supports Visa and Mastercard acquiring for online transactions and includes hosted payment pages, checkout plugins, API and plugin integrations, payment links, QR code generation, recurring payments and fraud controls
The business appears to have a ready built digital infrastructure including web-based account access, merchant dashboard functionality, mobile application support, reporting tools, transaction tracking, beneficiary management, payout administration
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money
The business supports Visa and Mastercard acquiring for online transactions and includes hosted payment pages, checkout plugins, API and plugin integrations, payment links, QR code generation, recurring payments and fraud controls
The business appears to have a ready built digital infrastructure including web-based account access, merchant dashboard functionality, mobile application support, reporting tools, transaction tracking, beneficiary management, payout administration
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
An FCA-regulated E- money platform offering core payment and wallet infrastructure, fully operational yet currently semi-dormant is now available for acquisition
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing E- Money
Safeguarded fiat accounts are structured for institutional money flows including subscriptions, redemptions and fee collection
The platform is positioned as infrastructure for institutional digital asset activity with operational emphasis on custody, safeguarding,and settlement.
The platform offers an opportunity to acquire a regulated digital asset infrastructure business with institutional custody architecture, safeguarded fiat account capability, and compliant stablecoin settlement functionality
ID: 756305000003306582
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing E- Money
Safeguarded fiat accounts are structured for institutional money flows including subscriptions, redemptions and fee collection
The platform is positioned as infrastructure for institutional digital asset activity with operational emphasis on custody, safeguarding,and settlement.
The platform offers an opportunity to acquire a regulated digital asset infrastructure business with institutional custody architecture, safeguarded fiat account capability, and compliant stablecoin settlement functionality
ID: 756305000003306582
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Ready-Made Canadian MSB with RPAA Filing | British Columbia
Clean, ready-made British Columbia MSB available for sale.
Registered and active, with no history and no active clients.
Permitted Activities:
Foreign Exchange
Money Transferring
Virtual Currency Services
Payment Services Provider (PSP) activities
Registration Details:
Registration Date: 30 July 2025
Expiry Date: 30 November 2027
MSB Registration Status: Registered (active)
RPAA Status:
An application for registration under the Retail Payment Activities Act (RPAA) was submitted on 31 July 2025, as reflected in the public register.
A strong opportunity for buyers seeking a ready-made Canadian payments structure for FX, remittance, virtual currency, and PSP activities.
ID: 2026037
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Clean, ready-made British Columbia MSB available for sale.
Registered and active, with no history and no active clients.
Permitted Activities:
Foreign Exchange
Money Transferring
Virtual Currency Services
Payment Services Provider (PSP) activities
Registration Details:
Registration Date: 30 July 2025
Expiry Date: 30 November 2027
MSB Registration Status: Registered (active)
RPAA Status:
An application for registration under the Retail Payment Activities Act (RPAA) was submitted on 31 July 2025, as reflected in the public register.
A strong opportunity for buyers seeking a ready-made Canadian payments structure for FX, remittance, virtual currency, and PSP activities.
ID: 2026037
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
❗️POSSIBLY EVEN LONGER DUE TO NO CRYPTO LAW IN POLAND ADOPTED YET!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
ID: 20260313
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
❗️POSSIBLY EVEN LONGER DUE TO NO CRYPTO LAW IN POLAND ADOPTED YET!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
ID: 20260313
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma