Active Listings

Browse our curated selection of 25 regulated financial businesses seeking new ownership across 11 jurisdictions. All listings are verified by our compliance team.

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Showing 25 listings

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Listing 048

Mauritius Investment Dealer — MT4 & MT5 Infrastructure, Digital Wallet, Clean Dormant Entity

Financial Services Commission (FSC) Mauritius

Jurisdiction: Mauritius
License Type: Investment Dealer (Full Service excluding Underwriting) — FSC Mauritius
Type: Mauritius Investment Dealer — Dormant, Full Infrastructure Bundle

PermissionsInvestment Dealer — Full Service (excluding underwriting), FSC Mauritius licensed — Investment Dealer licence held, Global Business Licence (GBC) — Mauritius Contact to unlock

FSC MauritiusInvestment DealerFull ServiceMT4

Best for: FX/CFD brokers, multi-asset operators, and financial services groups seeking a clean FSC Mauritius Investment Dealer with immediately reactivatable MT4/MT5 infrastructure, digital wallet capability, established banking relationships, and an audited compliance track record — as a complete turnkey bundle

PricePOAPrice on Application — contact under NDA. Quick and discreet sale preferred.

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Listing 040

South Africa FSP — Category I, Shares & Derivatives Permissions

Financial Sector Conduct Authority (FSCA)

Jurisdiction: South Africa
License Type: Financial Services Provider (FSP) — Category I
Type: FSP Category I — Shares & Derivatives

PermissionsCATEGORY I — Advice Non-automated: Shares, CATEGORY I — Intermediary Other: Shares, CATEGORY I — Advice Non-automated: Derivative instruments

FSCASouth AfricaFSP Category IShares

Best for: Stockbrokers, derivatives intermediaries, investment advisers, and financial services groups seeking South African FSCA Category I regulatory standing for shares and derivatives intermediation

PricePOAPrice on Application — contact under NDA

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Listing 041

South Africa FSP — Category I with Crypto Asset Permissions (Full Scope)

Financial Sector Conduct Authority (FSCA)

Jurisdiction: South Africa
License Type: Financial Services Provider (FSP) — Category I + Crypto
Type: FSP Category I — Full Scope including Crypto Assets

PermissionsCATEGORY I — Advice Non-automated: Long-Term Insurance subcategory A, CATEGORY I — Intermediary Other: Long-Term Insurance subcategory A, CATEGORY I — Advice Non-automated: Short-Term Insurance Personal Lines

FSCASouth AfricaFSP Category ICrypto Assets

Best for: Crypto operators, fintech groups, investment advisers, insurance intermediaries, and diversified financial services groups seeking the broadest available South African FSCA Category I authorisation including crypto-asset permissions

PricePOAPrice on Application — contact under NDA

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Listing 042

South Africa FSP — Category I & II (Discretionary FSP) with Crypto Asset Permissions

Financial Sector Conduct Authority (FSCA)

Jurisdiction: South Africa
License Type: Financial Services Provider (FSP) — Category I + Category II (Discretionary FSP) + Crypto
Type: FSP Category I & II — Discretionary FSP with Crypto

FSCASouth AfricaFSP Category IFSP Category II

Best for: Asset managers, discretionary portfolio managers, crypto fund operators, and full-service financial advisory groups seeking the broadest available FSCA FSP authorisation combining Category I advisory/intermediation with Category II discretionary portfolio management including crypto permissions

PricePOAPrice on Application — contact under NDA. Availability subject to confirmation.

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Listing 043

Seychelles FX License — Own MT5, PSP, EMI & Bank Account

Financial Services Authority (FSA) Seychelles

Jurisdiction: Seychelles
License Type: Securities Dealer License — FX / CFD
Type: Seychelles FX Broker — Full Infrastructure

PermissionsFX spot and margin trading, CFD execution, OTC derivatives dealing Contact to unlock

FSA SeychellesFX LicenseMT5 Own LicensePSP Integrated

Best for: FX/CFD operators seeking a fully equipped Seychelles offshore brokerage with own MT5, payment infrastructure, EMI, and banking — without the time and cost of building each component independently post-acquisition

PricePOAPrice on Application — includes replacement of paid-up capital. Contact under NDA.

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Listing 044

Seychelles FX License — Bank Account & PSP, Partial Debt Disclosed

Financial Services Authority (FSA) Seychelles

Jurisdiction: Seychelles
License Type: Securities Dealer License — FX / CFD
Type: Seychelles FX Broker — Bank Account & PSP

PermissionsFX spot and margin trading, CFD execution, OTC derivatives dealing

FSA SeychellesFX LicensePSP IntegratedBank Account

Best for: FX/CFD operators seeking an established Seychelles licence with active banking and PSP infrastructure at a competitive price point, where a modest and fully disclosed liability is acceptable

PricePOAPrice on Application — includes replacement of paid-up capital. Known liability disclosed. Contact under NDA.

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Listing 045

Seychelles FX License — MT4 & MT5, USD 4M Client Book (Japan & LATAM)

Financial Services Authority (FSA) Seychelles

Jurisdiction: Seychelles
License Type: Securities Dealer License — FX / CFD
Type: Seychelles FX Broker — Operational with Client Book

PermissionsFX spot and margin trading, CFD execution, OTC derivatives dealing Contact to unlock

FSA SeychellesFX LicenseMT4MT5

Best for: Established FX/CFD operators and financial holding groups seeking an operational Seychelles brokerage with immediate AUM, revenue-generating client book across Japan and LATAM, and dual MT4/MT5 infrastructure

PricePOAPrice on Application — contact under NDA. Significant operational asset.

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Listing 046

South Africa WCGB Bookmaker License — Horse Racing, Sports & Casino, R9.4M Tax Loss

Western Cape Gambling Board (WCGB)

Jurisdiction: South Africa
License Type: Bookmaker License — WCGB South Africa
Type: Licensed Bookmaker — Dormant, Clean Transfer

PermissionsHorse race bookmaking — primary licensed activity, Sports betting — permitted under licence, Casino-style games — permitted under licence

WCGBSouth AfricaBookmaker LicenseHorse Racing

Best for: Online gambling operators, sports betting platforms, and gaming groups seeking South African WCGB bookmaker regulatory standing with horse racing, sports betting, and casino permissions — alongside a significant assessed tax loss and minimal ongoing running costs

PricePOAPrice on Application — contact under NDA. Note: R200,000 WCGB licence deposit payable by buyer, in addition to the acquisition price.

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Listing 047

Indonesia Licensed Forex Brokerage — OJK, BAPPEBTI & Bank Indonesia, Established 2007

OJK (Financial Services Authority) · BAPPEBTI · Bank Indonesia

Jurisdiction: Indonesia
License Type: Forex & Derivatives Brokerage — Triple Regulated
Type: Licensed Forex Brokerage — Triple Regulated, Operational Since 2007

PermissionsForex trading — Bank Indonesia regulatory oversight, Index and equities supervision — OJK (Financial Services Authority), Commodities and derivatives regulation — BAPPEBTI Contact to unlock

IndonesiaOJKBAPPEBTIBank Indonesia

Best for: International FX brokers, financial services groups, and Southeast Asia-focused operators seeking an established, triple-regulated Indonesian brokerage with exchange memberships, MT4 Prime Server infrastructure, and 18+ years of clean operational history at a significant discount to paid-up capital

PricePOAPrice on Application — significant discount to paid-up capital of IDR 33,000,000,000. Contact under NDA.

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Verified by FLM Compliance Team

Listing 034

Switzerland SRO — International Payment Services, B2B Clients, VASP Upgradeable (Zurich)

VQF (SRO), Zug — Switzerland

Jurisdiction: Switzerland
License Type: SRO Member (Non-VASP) — Upgradeable to VASP
Type: Swiss AG — Payment Services, SRO Regulated

PermissionsInternational payment services — SRO regulated, Status upgradeable to full VASP, B2B payment processing — active clients onboarded

SwitzerlandSRO MemberVQFPayment Services

Best for: Payment operators, fintech groups, and African market-focused businesses seeking a Swiss-regulated payment company with active clients, three-jurisdiction banking infrastructure, and a clear VASP upgrade path

PriceCHF 115,000Plus cash on account — subject to negotiation

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Listing 035

Switzerland VASP — Crypto Custody, FireBlocks Infrastructure (Zug)

VQF (SRO), Zug — Switzerland

Jurisdiction: Switzerland
License Type: VASP — SRO Member, Switzerland — Crypto Custody
Type: Swiss GmbH — Virtual Asset Service Provider

PermissionsCrypto custody — registered VASP activity, SRO member — full Swiss AML/CFT compliance, FireBlocks full custody solution implemented

SwitzerlandVASPSRO MemberVQF

Best for: Crypto custodians, digital asset operators, institutional crypto service providers, and fintech groups seeking a Swiss VASP with institutional-grade FireBlocks custody infrastructure, four banking relationships, and a clean transfer without legacy customers

PriceCHF 287,500Plus cash on account — subject to negotiation. Entity transfers without existing customers.

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Verified by FLM Compliance Team

Listing 036

Switzerland VASP — Crypto Exchange & Trading Platform, Binance Broker-Dealer License (Baar)

VQF (SRO), Zug — Switzerland

Jurisdiction: Switzerland
License Type: VASP — SRO Member, Switzerland — Crypto Exchange
Type: Swiss AG — Virtual Asset Service Provider

PermissionsCrypto Exchange — registered VASP activity, Crypto Trading-Bot operations, Binance Broker-Dealer License — included

SwitzerlandVASPSRO MemberVQF

Best for: Crypto exchanges, trading platform operators, and digital asset groups seeking a Swiss VASP with a proprietary exchange platform, rare Binance Broker-Dealer License, and established Swiss banking — a combination that cannot be replicated through fresh application

PriceCHF 345,000Plus cash on account — subject to negotiation

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Verified by FLM Compliance Team

Listing 037

South Africa FSP — Crypto & Derivatives Permissions, Local Staff & Bank Account

Financial Sector Conduct Authority (FSCA)

Jurisdiction: South Africa
License Type: Financial Services Provider (FSP) License — FSCA
Type: FSP — Crypto & Derivatives Permissions

PermissionsFinancial Services Provider — FSCA licensed, Crypto-asset intermediation permissions, Derivatives intermediation permissions

FSCASouth AfricaCrypto PermissionsDerivatives

Best for: Crypto operators, FX/CFD brokers, and financial services groups seeking South African FSCA regulatory standing with crypto-asset and derivatives permissions, immediate operational staff continuity, and an established banking relationship

PricePOAPrice on Application — contact under NDA

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Verified by FLM Compliance Team

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Listing 038

Mauritius Investment Dealer — Full Service License, MT5, PSPs & Multi-Currency Banking

Financial Services Commission (FSC) Mauritius

Jurisdiction: Mauritius
License Type: Investment Dealer (Full Service excluding Underwriting) — FSC Mauritius
Type: Mauritius Investment Dealer — Operational

PermissionsInvestment Dealer — Full Service (excluding underwriting), FSC Mauritius licensed — active and operational, Derivatives and securities dealing Contact to unlock

FSC MauritiusInvestment DealerFull ServiceMT5

Best for: FX/CFD brokers, derivatives operators, and financial services groups seeking an operational FSC Mauritius Investment Dealer with live MT5 infrastructure, multi-currency banking across USD, AED, and multicurrency, and active PSP integrations

PricePOAPrice on Application — contact under NDA

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Listing 039

Australia AFSL Advisory License — Established 2015, Clean Record, Bank Account

Australian Securities and Investments Commission (ASIC)

Jurisdiction: Australia
License Type: Australian Financial Services License (AFSL) — Advisory
Type: AFSL Advisory License — Established Entity

PermissionsAustralian Financial Services License — Advisory, Financial advice on relevant financial products, ASIC licensed — 11 years operating history

ASICAustraliaAFSLAdvisory

Best for: Financial advisory operators, investment advisers, and financial services groups seeking established Australian ASIC regulatory standing with an 11-year clean compliance history and minimal operational overhead

PricePOAPrice on Application — contact under NDA. Estimated monthly operating costs: AUD 4,000.

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Listing 033

Vanuatu FX / Securities Market Maker — MT5 Platform & LATAM Client Book

Vanuatu Financial Services Commission (VFSC)

Jurisdiction: Vanuatu
License Type: Vanuatu Securities Dealer License — Market Maker
Type: FX / Securities Market Maker — Operational

PermissionsDealing as principal — Market Making, FX spot and derivatives trading, Securities dealing

VFSCVanuatuMarket MakerMT5

Best for: Retail FX and CFD operators seeking an offshore market maker licence with immediate operational capability, fintech groups entering the LATAM market, and established brokers seeking to expand their regulated entity structure with a cost-effective offshore market maker

PriceUnder NDAPrice excludes paid-up capital — full details under NDA

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Listing 028

Cyprus CIF — Full Market Maker License with MT4/MT5 & Spanish Client Base

Cyprus Securities and Exchange Commission (CySEC)

Jurisdiction: Cyprus
License Type: Cyprus Investment Firm (CIF) — Full Market Maker
Type: Cyprus Investment Firm (CIF) — Operational

PermissionsReception and transmission of orders, Execution of orders on behalf of clients, Dealing on own account — Market Making / B-book capability Contact to unlock

CySECEU PassportMarket MakerMiFID II

Best for: Retail FX/CFD brokers seeking EU-regulated market maker status, firms expanding into Europe with immediate passporting rights, and established brokers aiming to upgrade regulatory standing with an active revenue-generating client base

PricePOAPrice on Application — contact under NDA

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Listing 026

UK FCA Crypto-Asset Business — AML5D Compliant

Financial Conduct Authority (FCA)

Jurisdiction: United Kingdom
License Type: UK FCA Crypto-Asset Business Registration — AML5D
Type: FCA Registered Crypto-Asset Business

PermissionsSpot Trading, Custody of Crypto-Assets, Staking Services Contact to unlock

FCA RegisteredAML5DCrypto-AssetSpot Trading

Best for: Crypto exchanges, digital asset operators, fintech groups, and financial institutions seeking an established UK FCA-registered crypto-asset business with live infrastructure, institutional custody, and 7+ years of operational history

PricePOAPrice on Application — contact under NDA

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Listing 027

Spain Authorized Payment Institution — EU-Cuba Remittance Specialist

Bank of Spain (Banco de España)

Jurisdiction: Spain
License Type: Authorized Payment Institution (API) — Spain
Type: Authorized Payment Institution — Revenue Generating

PermissionsMoney Transfer / International Remittance, Payment processing — Visa and MasterCard, Direct EU bank transfers Contact to unlock

Bank of SpainEU LicensedEU PassportAPI Spain

Best for: Payment operators, remittance companies, fintech groups, and financial institutions seeking a regulated EU payment institution with proven revenue, dual EU/Canada jurisdiction, established remittance infrastructure, and an experienced operational team

PricePOAPrice on Application — contact under NDA

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Listing 023

Lithuanian EMI — Electronic Payment Institution (29 EEA Countries)

Bank of Lithuania

Jurisdiction: Lithuania
License Type: Electronic Payment Institution License
Type: Electronic Money Institution — Full Operations

PermissionsSEPA & SEPA Instant payments (LT + LV), Individual IBAN LT accounts for clients, SWIFT via Partner Bank (LV) — Direct participation in progress Contact to unlock

Bank of LithuaniaEU Licensed29 EEA CountriesSWIFT

Best for: Fintech operators, payment companies, crypto businesses, and neobanks seeking a fully operational EU-licensed EMI with MasterCard and VISA principal status, SWIFT connectivity, and 29-country EEA passporting

Price€6,000,000Price excludes paid-up capital

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Listing 024

Lithuanian EMI — Electronic Payment Institution (27 EEA Countries)

Bank of Lithuania

Jurisdiction: Lithuania
License Type: Electronic Payment Institution License
Type: Electronic Money Institution — Full Operations

PermissionsSEPA & SEPA Instant payments (LT + LV), Individual IBAN LT accounts for clients, 5 bank accounts + Centolink connectivity Contact to unlock

Bank of LithuaniaEU Licensed27 EEA CountriesSEPA Instant

Best for: Fintech operators, payment companies, and neobanks seeking a fully operational EU-licensed EMI with 27-country EEA passporting, multiple banking relationships, and Centolink connectivity at a competitive entry price

Price€4,000,000Price excludes paid-up capital

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Listing 025

Lithuanian Payment Institution — Visa BIN, MasterCard Principal, 22 EEA Countries

Bank of Lithuania

Jurisdiction: Lithuania
License Type: Payment Institution License
Type: Payment Institution (PI) — Live Infrastructure

PermissionsSEPA payments via Mano Bank, SWIFT/BIC infrastructure active, Visa BIN Sponsorship �� live card issuing

Bank of LithuaniaEU Licensed22 EEA CountriesVisa BIN Live

Best for: Fintech startups, payment operators, and crypto businesses seeking a clean, live EU payment institution with active card issuing, PayFac capability, SWIFT connectivity and 22-country EU passporting at an accessible price point

Price€800,000Fixed price

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Listing 008

UK EMI (Electronic Money Institution) with Banking Solutions

Financial Conduct Authority (FCA)

Jurisdiction: United Kingdom
License Type: EMI — Full Authorisation
Type: Electronic Money Institution

PermissionsIBAN issuance, SEPA, Faster Payments Contact to unlock

FCA EMIBanking InfrastructureRevenue Generating

Best for: Fintech operators, payment companies, crypto businesses seeking FCA-regulated e-money capability

PricePOA

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Listing 009

CySEC Market Maker License (Cyprus Investment Firm)

CySEC

Jurisdiction: Cyprus
License Type: CIF — Market Maker
Type: Cyprus Investment Firm (CIF)

PermissionsDealing on own account, Execution of orders, Reception & transmission Contact to unlock

CySECEU PassportMarket Maker

Best for: Retail FX/CFD brokers seeking EU-passported market maker status

PricePOA

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Listing 011

CySEC License with €14.8M (~$16M USD) Client Funds

CySEC

Jurisdiction: Cyprus
License Type: CIF with active retail client book
Type: Cyprus Investment Firm (CIF) — Operating

PermissionsActive retail clients, EU Passporting, MT4/MT5 in use Contact to unlock

CySECLive Client BookEU PassportRevenue Generating

Best for: Strategic acquirers seeking instant AUM, established retail FX operations

PricePOA

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