🇸🇨 Seychelles Securities Dealer License For Sale 🇸🇨

Main Details:

- Date of issuance: October 2023
- Date of expiration: October 2025
- Bank accounts : 2 bank accounts in place in a local bank (b2c and b2b)
- No past activity
- Capital requirements: 50k USD
- Key personnel willing to hear out offers and decide if they will stay
- Monthly costs: 3000 EUR
- Company in good standing
- No platform / no website

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🇨🇦 Newly established MSB 🇨🇦

- Permissions: Foreign Exchange, Money Transferring, Virtual Currency, PSP
- Active website, domain and mail server
- Live eKYC platform (SumSub, etc.)
- An operational account in UK EMI
- No transactions have been conducted so far
- The RPAA application was submitted to the Central Bank of Canada in May 2025.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🟢 EMI License in Southern Europe for Sale 🟢

Authorized Electronic Money Institution with clean history

- Few clients, minimal transactions – ideal for fresh start
- Includes safeguarded account with national bank
- Full EMI permissions: e-money issuance, payment services, remittance
- €350K share capital requirement met
- Passporting rights across the EEA
- Low operational costs, ready infrastructure


📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🟢South African Financial License for Sale🟢

✅Full-scope Category 1 & Category 2 license

- Includes crypto authorization
- Local bank account included
- No clients or transactional history
- Fast ownership transfer available

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Investment Dealer license Mauritius

-It allows you to trade in securities as principal and agent, which includes Forex, CFDs, and derivatives.
-set up in 2025
-no history
-bank account in local bank

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

(Payment Intermediary Services (PIS) - Mauritius

- Activities covered by the license - act as payment intermediary in the execution of securities transactions for clients through a secured payment gateway.
- no history
- share capital - USD 50,000
- active bank account in Mauritius

📩 Telegram: @beatines (https://t.me/beatines)
🌐 www.ShelfCompanies24.com (https://www.shelfcompanies24.com/)

UK EMI for sale

Company Overview

- Regulated B2B-focused EMI
- Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction
- Transactions in 21 currencies and IBAN issuing in 47 jurisdictions
- 1,500 active clients, fully operational business
- Applying for Mastercard Principal Membership; holds CBA agreement with Mastercard
- Team in place and ready to stay
- Proprietary in-house payment, compliance & back-office software, scalable and customizable

Core Activities

- Cash deposits & withdrawals on payment accounts (multi-currency supported)
- Execution of payment transactions (credit and non-credit)
- Issuing payment instruments & acquiring transactions (IBANs, wallets, processing)
- Money remittance (SEPA & SWIFT cross-border payments)
- Issuing Electronic Money (E-Money) for secure B2B transactions

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring
- Expiration Day - Nov 22, 2026
- We will assist with onboarding to payment solutions
- We will assist with RPAA
- Registered in Ontario
- Hot Price

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Security Deale License Seychelles

⁠Banking: ABSA Bank (Corporate & Client Accounts)
License Status: Granted – March 2025
Clean history, no active clients
Fast ownership change
Operational costs around 3,5k USD
Team ready to stay

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

We have a broad portfolio of licensed FinTech and related companies available for acquisition, including:

- Electronic Money Institutions (EMIs)
- Small Payment Institutions (SPIs)
- Payment Institutions (PIs)
- Money Service Businesses (MSBs)
- Virtual Asset Service Providers (VASPs)
- FX / Investment Dealer licenses
- Online Gaming licenses

These opportunities span multiple jurisdictions across the EU, UK, LATAM, and Asia.

All licenses are offered with direct connections to verified sellers, ensuring transparency and a secure transaction process. Options range from newly incorporated entities with no operating history to fully established businesses with active clients and revenues.

Whether you are looking to enter regulated financial markets, expand into payments, foreign exchange, crypto, or online gaming, or accelerate your international presence with a turnkey licensed structure, we can provide tailored opportunities to match your strategy.

📌 Schedule a consultation:
📩 Telegram: @beatines

MSB - Australia

- Australia MSB licenses approved with AUSTRAC on June 2025.
- No previous activity
- Approved activities of money remittance, payment services and cryptocurrency exchange (DCE)
- DCE includes exchanging fiat to crypto, crypto to fiat and crypto to crypto.
- Ownership transfer included in the price and managed by sale-side.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution in Spain

- PI with money remittance permission in Spain;
- Operational business with active clients;
- Safeguarded account in reputable Bank;
- Clean records with the regulator;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

CIF license

-issued by CySEC
-authorized the provide the following investment services:
(1) Reception and Transmission of orders and
(2) Execution of orders; and the ancillary services:
(1) Safekeeping and administration of financial instruments, including custodianship and related services,
(2) Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction,
(3) Foreign exchange services where these are connected to the provision of investment services.
-is authorized from CySEC to provide its services to the following countries: Australia, British Virgin Islands, China, Egypt, Hong Kong, Indonesia, Malaysia, New Zealand, Qatar, Switzerland, Thailand, United Arab Emirates

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

MIP Singapore
(Major Payment Institution)

-Category under Payment Services Act: Cross-Border Payments License
-Operational business
-Physical Shop and Office
-Corporate and retail clients
-Software Used: Axis software (remittances software)
-Bank accounts: Maybank, CIMB, U⁠ OB, DBS⁠ (multi-currency)

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

POLAND SPI
-Incorporation: Mid-2024
-SPI/MIP License Granted: Mid-2025
-Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, registration, and regulatory setup.
-Bank Account: mBank

Background: The entity was established by a group already active in the lending (loan) industry via a separate company.

Purpose: This new company was created as a regulated vehicle with a fresh Small Payment Institution (MIP) license and with DORA implementation already in place.

License Scope
The MIP license covers the full permitted scope under Polish regulations, including:
-Cash deposits and withdrawals
-Domestic transfers and payment orders
-Issuance of payment instruments (e.g. cards)
-Acquiring services (merchant payments)
-Money remittance services
-FX services as ancillary

This means the company is fully enabled to operate as a non-bank payment service provider within Poland.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB
-Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
-RPAA sent
-new company, set up in 2025
-no history
-we can assist with onboarding to payment solutions.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution in Sweden

-cross-border remittance business across Southeast Asia (Thailand, Vietnam, and the Philippines)
-Software and a user‑friendly mobile app
-Scope of Activities:Money Remittance; Execution of Payment Transactions – Credit Transfers, Standing Orders, Card-Based Payments and Direct Debits; Issuing of Payment Instruments; Acquiring of Payment Transactions; Payment Initiation Services (PISP); Account Information Services (AISP)
-passporting rights to offer its services in the EEA
-payment ecosystem includes integrations with Revolut, European Merchant Bank, Visa and MasterCard (via a partner), and Trustly.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution - Spain
🚨VERY ATTRACTIVE PRICE!!!🚨

- PI with money remittance permission in Spain;
- Operational business with active clients;
- Safeguarded account in reputable Bank;
- Clean records with the regulator;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com