Ready-Made Companies

for Fast and Secure Business Launch

Main Details:

• Jurisdiction: Poland (Warsaw)
• Regulator / Registration Type: Standard Polish Company (Ready-made)
• Operational Status: Registered in 2026; clean company with no debts; remote control available; European nominee director and shareholder services included
• Banking & Infrastructure: Three active operational bank accounts in Santander Bank of Poland, BNP Paribas, and PKO Bank of Poland (all supporting EUR, USD, PLN)

Permitted Activities & Scope:

• General commercial and operational activities (standard ready-made)

Main Details:

• Jurisdiction: Canada
• Regulator / Registration Type: FINTRAC / Money Services Business (MSB)
• License Issued / Status: Registered in May 2026; active MSB registration
• Operational Status: Clean corporate history with no operational activity, transactions, or liabilities; ready for immediate share transfer; comprehensive AML/KYC policies included; registered business address for one year; PSP application with the Bank of Canada completed and ready for submission
• Banking & Infrastructure: No bank accounts opened, allowing the purchaser to establish new banking relationships

Permitted Activities & Scope:

• Foreign exchange dealing
• Money transfer services
• Payment Service Provider (PSP) operations
• Suitable for digital payment processing, cryptocurrency-related businesses, and custody (safeguarding) of client funds

Main Details:

• Jurisdiction: Panama
• Regulator / Registration Type: Standard Panamanian Company (Ready-made)
• Operational Status: Incorporated in 2015 (vintage company); local nominee director services included
• Banking & Infrastructure: Active bank accounts with local Panamanian banks

Permitted Activities & Scope:

• Any commercial activity permitted under Panamanian Corporate Law (not regulated by a public regulatory institution)

Main Details:

• Jurisdiction: South Africa
• Regulator / Registration Type: FSCA (Financial Sector Conduct Authority) / Category I Financial Services Provider (FSP)
• Operational Status: Active and in good standing; recently authorised entity with a clean regulatory history; fast and streamlined share transfer process

Permitted Activities & Scope:

• Intermediary services and non-automated advice
• Shares, bonds, debentures, and securitised debt
• Money market instruments and deposits (long-term and short-term)
• Derivative instruments, warrants, certificates, and other instruments
• Participatory interests in collective investment schemes

Main Details:

• Jurisdiction: Australia
• Regulator / Registration Type: AUSTRAC / Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD)
• Operational Status: Proprietary limited company in good standing; established AML/CTF compliance framework; existing personnel (directors, AML/CTF, operational staff) may remain during the transition period subject to agreement
• Banking & Infrastructure: Existing Australian banking relationships supporting regulated financial operations

Permitted Activities & Scope:

• Digital currency exchange
• Fiat-to-cryptocurrency and cryptocurrency-to-fiat conversions
• Cross-border remittance services
• Digital asset settlement solutions

Main Details:

• Jurisdiction: Australia
• Regulator / Registration Type: AUSTRAC / Digital Currency Exchange (DCE) & Remittance Dealer
• License Issued / Status: Registered in 2025
• Operational Status: Clean, non-operational setup with no previous activity; AML/KYC policies included; local nominee director willing to remain under agreed terms
• Banking & Infrastructure: No bank account currently opened

Permitted Activities & Scope:

• Digital currency exchange (fiat-to-crypto, crypto-to-fiat, crypto-to-crypto)
• Money remittance services

Main Details:

• Jurisdiction: USA, Florida
• Regulator / Registration Type: Florida Office of Financial Regulation (OFR) / FT2 – Money Transmitter Part II licence (valid until 30 April 2027)
• Operational Status: Dormant entity with no clients, trading history, debt, or known financial liabilities; established AML/KYC, compliance, and risk management documentation in place; monthly operating expenses of approx. USD 5,000
• Financial Position: USD 150,000 surety bond in place
• Banking & Infrastructure: Operational corporate account with a major US Tier-1 bank

Permitted Activities & Scope:

• Money transmission
• Crypto exchange and OTC activities
• Fiat-to-crypto and crypto-to-fiat transactio

Main Details:

• Jurisdiction: Canada
• Regulator / Registration Type: FINTRAC / Money Services Business (MSB)
• Operational Status: Active from a corporate and regulatory perspective but currently non-operational; no clients, no active client-funds bank account, no known debt or liabilities; AML/KYC, compliance, and risk-management policies in place
• Financial Position: Approximately CAD 10k reflected as capital; annual operating expenses of approx. CAD 1k (no fixed minimum regulatory capital requirement applies)

Permitted Activities & Scope:

• Foreign exchange dealing
• Money transferring
• Money orders
• Virtual currency dealing
• Payment services
• Cheque cashing

We are offering an MGA-licensed gaming company structure available for acquisition, offering an established entry point into the regulated European iGaming market.

Details:

• MGA B2C Type 1 and Type 2 licence;
• Existing gaming platform ready for operation;
• PSPs and payment providers already integrated;
• Bank account maintained with Lidion Bank;
• Gaming providers can be introduced and integrated based on buyer requirements;
• Turnkey structure for rapid EU market entry;

Main Details:

• Jurisdiction: Singapore
• Regulator / Registration Type: Monetary Authority of Singapore (MAS) / Capital Markets Services (CMS) License (Fund Management – LFMC A/I)
• Operational Status: Operational with one client fund (expected to be fully redeemed in early November 2026); established Singapore-regulated platform with Asian IPO market access, compliance framework, and existing broker infrastructure
• Capital Position: Minimum regulatory capital requirement of SGD 250k, with approx. SGD 300k plus USD 750k currently held
• Banking & Infrastructure: Operational accounts with OCBC Singapore and Aspire; client fund and brokerage relationships across Singapore, Hong Kong, and Korea

Permitted Activities & Scope:

• Fund management for accredited and institutional investors (LFMC A/I)
• Management of collective investment schemes or discretionary accounts targeted at qualified investors
• Regional brokerage and capital market participation (including Asian IPO markets)

Main Details:

• Jurisdiction: Canada (Federally incorporated entity)
• Regulator / Registration Type: FINTRAC / Money Services Business (MSB)
• Operational Status: Dormant entity with no clients, trading activity, operational history, debt, or financial liabilities; clean corporate and regulatory profile; comprehensive AML/KYC, compliance, and risk management policies already in place
• Banking & Infrastructure: No existing bank accounts or regulatory capital, allowing the purchaser to establish preferred banking and operating structure

Permitted Activities & Scope:

• Digital remittance / Money transfer
• Currency exchange / Foreign exchange dealing
• Virtual asset exchange
• Related MSB activities

Main Details:

• Jurisdiction: Cyprus
• Regulator / Registration Type: CySEC / Cyprus Investment Firm (CIF) licence
• Operational Status: Physical office in Cyprus; currently low trading activity; corporate bank account currently being opened
• Transaction Terms: LOI & Security Deposit (10% refundable security deposit held in an escrow account)

Permitted Activities & Scope:

• Investment services and activities under CySEC regulatory framework

Main Details:

• Jurisdiction: El Salvador
• Regulator / Registration Type: Regulated digital-asset fintech platform
• Operational Status: Founder-owned; established banking and liquidity relationships; strong transaction activity and commercial pipeline; proprietary technology infrastructure

Permitted Activities & Scope:

• Regulated fintech activities
• Digital-asset activities
• Payment solutions
• Tokenization solutions

Main Details:

• Initial date of registration: 2026;
• License was obtained in 2026;
• Jurisdiction of incorporation: British Columbia.
• Foreign exchange dealing;
• Money transferring;
• Dealing in virtual currencies.
• Payment Service Provider (PSP).

Main Details:

• Private company limited by shares;
• Year of company incorporation: 2025;
• Bank account at OCBC;
• Principal activity: General trade;
• Local director services for a 1 year are included;

Main Details:

• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank

We are offering an MGA-licensed gaming company structure available for acquisition, offering an established entry point into the regulated European iGaming market.

Details:

• MGA B2C Type 1 and Type 2 licence;
• Existing gaming platform ready for operation;
• PSPs and payment providers already integrated;
• Bank account maintained with Lidion Bank;
• Gaming providers can be introduced and integrated based on buyer requirements;
• Turnkey structure for rapid EU market entry;

Main Details:

• Jurisdiction: Commonwealth of Dominica
• Regulator / Registration Type: VASP (Virtual Asset Service Provider) registration
• License Issued / Status: Registration completed in July 2026
• Operational Status: Ready framework for businesses looking to establish or expand their crypto operations

Permitted Activities & Scope:

• Virtual asset and fiat exchange activities
• Virtual asset transfers and custody-related services
• Token issuance capabilities
• Support for financial services related to virtual asset offerings

Main Details:

• Jurisdiction: Spain
• Regulator / Registration Type: Payment Institution
• Operational Status: Clean corporate structure; transition support available
• Banking & Infrastructure: Existing banking and operational infrastructure; access to the wider EEA market

Permitted Activities & Scope:

• Payment institution activities across the European Economic Area (EEA)

Main Details:

• Jurisdiction: Canada, Ontario
• Regulator / Registration Type: Money Services Business (MSB)
• License Issued / Status: Initial registration in 2025, license obtained in 2026

Permitted Activities & Scope:

• Foreign exchange dealing
• Money transferring
• Payment Service Provider (PSP)
• Dealing in virtual currencies

Main Details:

• Jurisdiction: UK
• Regulator / Registration Type: Standard UK Company (Ready-made)
• License Issued / Status: Incorporated in 2026
• Operational Status: Clean and active company; remote transfer available; possibility of full nominee service
• Banking & Infrastructure: Opened active bank account in HSBC bank

Permitted Activities & Scope:

• Business and domestic software development
• Information technology consultancy services

Main Details:

• Jurisdiction: Panama
• Regulator / Registration Type: Permitted under Panamanian Corporate Law
• License Issued / Status: Incorporated in 2015
• Operational Status: Ready-made company; local nominee directors services included
• Banking & Infrastructure: Bank accounts with BANESCO and Banco Banisi

Permitted Activities & Scope:

• Any commercial activity not regulated by a public regulatory institution

Main Details:

• Jurisdiction: Canada
• Regulator / Registration Type: FINTRAC / Money Services Business (MSB)
• License Issued / Status: Registered on May 2026; active MSB registration, company in good standing
• Operational Status: Clean corporate history with no operational activity, transactions, liabilities, or outstanding obligations; comprehensive AML/KYC compliance policies included; registered business address for one year; PSP application with the Bank of Canada has been completed and is ready for submission; ready for immediate share transfer with full legal support
• Banking & Infrastructure: No bank accounts opened, allowing the purchaser to establish new banking relationships

Permitted Activities & Scope:

• Foreign exchange dealing
• Money transfer services
• Payment Service Provider (PSP)
• Cryptocurrency-related businesses (suitable for)
• Custody (safeguarding) of client funds, subject to applicable regulatory requirements

Main Details:

• Jurisdiction: Canada, British Columbia
• Regulator / Registration Type: Money Services Business (MSB)
• License Issued / Status: Initial registration and license obtained in 2026

Permitted Activities & Scope:

• Foreign exchange dealing
• Money transferring
• Dealing in virtual currencies
• Payment Service Provider (PSP)

Main Details:

• Jurisdiction: South Africa
• Regulator / Registration Type: Financial Service Provider (FSP) with Category I and Category II (Discretionary FSP) permissions
• Company Structure: Private Company, authorized in June 2026
• Operational Status: Ready-to-operate; Fit & Proper Directors willing to remain during the share transfer; Key Individual, Company Secretary, and approved Compliance Officer in place; fully furnished and approved South African office; ongoing services available (Local Director, AML Officer, POPIA/FIC Officer, Accounting & Auditing, Landline, Local Address)
• Banking & Infrastructure: Bank account currently available; a new account will be opened following the transfer

Permitted Activities & Scope:

• Shares
• Money market instruments
• Bonds
• Derivatives
• Deposits
• Collective investment schemes
• Other financial instruments

Main Details:

• Jurisdiction: Switzerland (Basel)
• Regulator / Registration Type: VQF (Zug) / Registered as VASP (SRO member)
• Company Structure: AG, incorporated in 2024; Share Capital of CHF 100,000
• Operational Status: Clean company with no operational history; no prior financial intermediary activity conducted; no clients onboarded; AML auditor appointed; AML officer in place (can be outsourced); customized AML policy included
• Banking & Infrastructure: Bank accounts opened (including Swiss institutions)

Permitted Activities & Scope:

• Issuance of means of payment in crypto (can be changed)

Main Details:

• Jurisdiction: Denmark
• Regulator / Registration Type: Danish Financial Supervisory Authority (DFSA) / AISP (eligible for EU/EEA passporting)
• Operational Status: Lean team (founder + 1 employee + support staff); live product infrastructure (proprietary app built for EU market, early-stage rollout in Denmark); available for acquisition as license-only or with full technical infrastructure; Change of Control requires DFSA approval
• Banking & Infrastructure: Danish bank account with a local bank; current coverage includes Danish banks (expandable)

Permitted Activities & Scope:

• Access and aggregation of payment account information
• Provision of account information services to end users
• Open banking data integration under PSD2 framework
• Regulatory scope is limited to AISP only (no PISP – no payment execution rights)

Main Details:

• Jurisdiction: Poland
• Regulator / Registration Type: Polish Financial Supervision Authority (KNF) / Small Payment Institution (SPI)
• Company Structure: Limited Liability Company, incorporated in 2025
• Operational Status: Dormant / shelf company (approved in 2026); fully operational legal structure with no prior trading activity; clean corporate history with no debt, litigation, or third-party obligations; no employees; no VAT registration currently (support available); active low-cost office lease and compliance documentation in place
• Banking & Infrastructure: Active bank accounts included

Permitted Activities & Scope:

• Cash deposits and withdrawals
• Domestic payment account services
• Payment transfers
• Direct debits
• Card payment services
• Credit-funded payment transactions
• Physical and virtual card issuance
• Merchant acquiring
• Money remittance services

Main Details:

• Jurisdiction: Mauritius
• Regulator / Registration Type: Financial Services Commission (FSC) / Payment Intermediary Services licence
• Operational Status: Clean regulated structure; share capital of USD 50,000 to be injected before purchase; full-time Director and MLRO in place; established AML/CFT framework, KYC procedures, and periodic audits
• Banking & Infrastructure: Bank One (client funds and corporate accounts in EUR, USD, and MUR); Corporate EUR account with OpenPayd; corporate and private client e-wallets and accounts

Permitted Activities & Scope:

• Payment intermediary services
• Multi-currency settlement capabilities
• Operating corporate and private client e-wallets and accounts

Main Details:

• Jurisdiction: Lithuania
• Regulator / Registration Type: Bank of Lithuania (BoL) / EMI (Electronic Money Institution) with full EU passporting rights
• Operational Status: Fully operational with 4 employees including the board; 2,300 active clients from different EU countries within the last 12 months (6,200 unique clients since Jan 2021; 61% client retention rate)
• Financial Position: Share capital of €350k recommended by BoL + 15% buffer (€403k total); financial history available (2023: Revenue €120k, P/L €19k; 2022: Revenue €101k, P/L €-17k; 2021: Revenue €77k, P/L €-56k)
• Banking & Infrastructure: CentroLink (SEPA system) with company’s office accounts, client accounts, and the ability to open unlimited new accounts for internal use or clients; direct connection into SEPA Instant payments; active bank accounts in Lithuania, Latvia, and Poland

Permitted Activities & Scope:

• Electronic money issuance and payment services under Bank of Lithuania EMI scope
• Cross-border payment services across all EU countries via passporting

Main Details:

• Jurisdiction: Mauritius
• Regulator / Registration Type: FSC (Financial Services Commission) / Investment Dealer License – Full-Service Dealer (Market Maker, excluding Underwriting)
• Operational Status: Established corporate structure ready for a smooth transition; physical office established in Mauritius
• Banking & Infrastructure: Local operational bank account with EUR, USD, and MUR capabilities
• Team & Corporate Support: Local outsourced Compliance Officer in place

Permitted Activities & Scope:

• Market Maker activities
• Full-service investment dealer operations (excluding underwriting) under Mauritius FSC scope

Main Details:

• Jurisdiction: Canada
• Regulator / Registration Type: FINTRAC / MSB (Money Services Business)
• Operational Status: Newly incorporated; clean company with no prior activity or historical transactions (minimum due diligence required)
• Banking & Infrastructure: No accounts opened

Permitted Activities & Scope:

• Foreign Exchange
• Money Transfers
• Virtual Currency Services
• Payment Service Provider (PSP) Operations

Main Details:

• Jurisdiction: Mauritius
• Regulator / Registration Type: FSC (Financial Services Commission) / Investment Dealer Licence (Excluding Underwriting)
• Operational Status: Dormant with no trading or transaction history; licence active and in good standing with annual renewal fee paid
• Banking & Infrastructure: Corporate bank account maintained with Maubank

Permitted Activities & Scope:

• Regulated investment dealer activities under Mauritius FSC scope (excluding underwriting)

Main Details:

• Jurisdiction: Switzerland (Zug)
• Regulator / Registration Type: FINMA (via SRO VQF) / SRO Membership
• Operational Status: Licensed; clean, ready-made corporate structure; fast and seamless ownership transfer available
• Banking & Infrastructure: Fully operational bank account, including safeguarding setup
• Team & Corporate Support: Swiss resident director and compliance function in place; established compliance, control, and audit framework

Permitted Activities & Scope:

• Regulated financial intermediary services under SRO scope
• Handling client funds and managing safeguarding arrangements

Main Details:

• Jurisdiction: Canada
• Regulator / Registration Type: FINTRAC / MSB (Money Services Business)
• Operational Status: Newly incorporated; clean company with no prior activity or historical transactions (minimum due diligence required)
• Banking & Infrastructure: No accounts opened

Permitted activities & scope:

• Foreign Exchange
• Money Transfers
• Virtual Currency Services
• Payment Service Provider (PSP) Operations

Main Details:

• Jurisdiction: United Kingdom
• Regulator / Registration Type: FCA / EMI (Electronic Money Institution)
• Operational Status: Licensed since 2021; fully operational and ready for immediate use; audited accounts up to date
• Banking & Infrastructure: Active safeguarding account; Mastercard Principal approval in place; IBAN generation with SEPA & Faster Payments support; fully functional end-to-end payment platform and client onboarding system
• Team & Corporate Support: Experienced team staying post-sale; strong AML/CTF compliance framework

Permitted Activities & Scope:

• Business payment accounts
• IBAN accounts
• Merchant services
• Payment gateway solutions
• Electronic money issuance and payment services under FCA EMI scope

Main Details:

• Jurisdiction: Seychelles
• Regulator / Registration Type: FSA / Securities Dealer License
• Operational Status: Currently dormant with no active clients; license and company renewals fully up to date; next renewal due in January 2027
• Banking & Infrastructure: Active corporate bank account with an established local bank in Seychelles; MT4 trading platform in place
• Team & Corporate Support: Current directors, shareholders, Compliance Officer, AML Officer, and Company Secretary remain in place during the transition

Permitted Activities & Scope:

• Regulated securities dealing and trading activities
• Financial services under Seychelles Securities Dealer scope

Main Details:

• Jurisdiction: United Kingdom
• Regulator / Registration Type: FCA / EMI (Electronic Money Institution)
• Operational Status: Operational with very limited transaction history; clean with no liabilities; audited accounts up to date; resolved prior voluntary undertaking with the regulator (no current restrictions)
• Banking & Infrastructure: Existing banking relationship with a regulated payment service provider
• Team & Corporate Support: Current management and staff will not remain post-acquisition; pure license-focused acquisition opportunity

Permitted Activities & Scope:

• Issuance of electronic money
• Regulated payment services under FCA EMI scope

Main Details:

• Jurisdiction: Canada (Ontario)
• Regulator / Registration Type: FINTRAC / MSB (Money Services Business)
• Operational Status: Registered / Active license; clean company with no website or operating activity

Permitted Activities & Scope:

• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider (PSP) Services
• Cheque Cashing

Main Details:

• Jurisdiction: South Africa
• Regulator / Registration Type: FSCA / Category I FSP (Financial Services Provider)
• Operational Status: Licensed; suitable for investment and intermediary services

Permitted Activities & Scope:

• Derivative Instruments
• Long-Term Deposits
• Short-Term Deposits

Main Details:

• Jurisdiction: Switzerland (AG)
• Regulator / Registration Type: FINMA (via SRO VQF) / SRO Membership
• Operational Status: Operational; clean structure with no liabilities
• Banking & Infrastructure: Operating corporate account with a local Swiss bank

Permitted Activities & Scope:

• Regulated financial activities under SRO scope
• Financial intermediary services

Main Details:

• Jurisdiction: UAE
• Regulator / Registration Type: SCA (Securities and Commodities Authority) / Category 5 Financial Services License
• Operational Status: Licensed entity; no operating activity conducted; fast transfer of shares; flexible operating costs
• Banking & Infrastructure: Corporate bank account already opened in a local bank

Permitted Activities & Scope:

• Wide range of regulated financial activities under Category 5 scope

Main Details:

• Jurisdiction: Netherlands
• Registration Date: Recently incorporated
• Banking & Infrastructure: Opened bank account in a local bank; possibility to open additional bank accounts or accounts in payment systems
• Team & Corporate Support: Local office and local nominee service included
• Operational Status: Clean company with no debts and fees; ready for remote transfer and control

Permitted Activities & Scope:

• General commercial activities
• Standard business operations

Main Details:

• Jurisdiction: Australia
• Regulator: AUSTRAC
• License Type: VASP (Digital Currency Exchange – DCE) & Independent Remittance Dealer (IRD)
• Operational Status: Proprietary limited company in good standing; immediate market entry opportunity; seamless transfer process with full regulatory and operational assistance
• Banking & Compliance: Existing Australian banking relationships supporting regulated financial operations; established AML/CTF compliance framework
• Team & Corporate Support: Existing directors, AML/CTF personnel, and operational staff may remain during the transition period (subject to agreement)

Permitted Activities & Scope:

• Digital currency exchange (including fiat-to-cryptocurrency and cryptocurrency-to-fiat conversions)
• Cross-border remittance services
• Digital asset settlement solutions

Main details:

• Jurisdiction: Canada (Ontario);
• Regulator / Registration Type: FINTRAC / MSB (Money Services Business);
• Operational Status: Registered / Active license.

Permitted activities & scope:

• Foreign exchange dealing;
• Money transferring;
• PSP;
• Dealing in virtual currencies.

Main Details:

• Company registration date: 2023
• VAT number included
• Two corporate bank accounts: Swedbank and Wittix
• Director services available
• Clean company with no prior operations

Main details:

• Jurisdiction: Canada (Ontario);
• Regulator / Registration Type: FINTRAC / MSB (Money Services Business);
• MSB Registration Date: 2026;
• MSB Registration Expiry Date: 2029;
• Operational Status: Registered.

Permitted activities & scope:

• Foreign Exchange;
• Money Transferring;
• Virtual Currency Services.

We are offering an established and live iGaming business with an active presence in the regulated Ontario market available for acquisition.

Details:

• Fully operational B2C setup with an established operating framework;
• Live business with existing technology and payment infrastructure;
• Active player acquisition channels in place;
• Platform suitable for further geographic expansion across North America;
• Fast-track entry into the Canadian regulated iGaming market;

We are offering a turnkey package of two Maltese companies (an MGA-licensed operating company and its parent holding entity) fully compliant and ready for immediate launch.

Details:

• Fully reactivated active MGA (Malta Gaming Authority) licence (effective since April 9, 2024);
• All financial, technical, and compliance audits successfully completed;
• Key officers appointed: Company Secretary, Director, AML Officer, and Compliance Officer;
• Active contracts in place with gaming platform, hosting, and PSP vendors;
• Maltese parent holding company provides access to Malta’s efficient tax regime (~5% effective corporate tax rate, 0% dividend/capital gains tax upon distribution);
• Sold strictly as a unified two-company structure;

Main Details:

• Jurisdiction: Mauritius
• Regulator / License Type: FSC (Financial Services Commission) / Investment Dealer (Full Service, Excluding Underwriting)
• Year of Incorporation: 2026
• Operational Status: Clean, newly licensed entity with no operational history, clients, revenue, or liabilities; estimated ownership transfer timeline of 3–6 months (regulatory approval required)
• Banking: Active corporate bank account in Mauritius
• Financials & Capital: Paid-up capital of USD 100; regulatory capital requirement is USD 25,000; latest audited financial statements filed with the FSC on June 30, 2026
• Compliance & Standing: In good standing and fully compliant, with no sanctions, warnings, or ongoing investigations
• Technology & Staff: No employees; no trading software, CRM, or liquidity providers included

Permitted Activities & Scope:

• Acting as an intermediary in the execution of securities transactions for clients
• Trading in securities as principal with the intention of reselling those securities to the public
• Providing investment advice ancillary to the company’s normal business activities

Main Details:

• Jurisdiction: Mauritius
• Regulator / License Type: FSC (Financial Services Commission) / Investment Dealer Licence
• Year of Incorporation: November 2025
• Operational Status: Dormant since incorporation with no trading or transaction history; annual licence renewal fees paid and licence in good standing; current UBO is a Pakistani national; additional information and a full due diligence package available upon request
• Banking: Corporate bank account with MauBank
• Technology & Infrastructure: No MetaTrader 5 (MT5) platform implemented

Permitted Activities & Scope:

• Acting as an Investment Dealer (brokerage and execution of securities transactions for clients)
• Note: Specific permitted activities will depend on the exact sub-category of the IDL (e.g., Full Service vs. Broker), but broadly encompass securities trading and investment intermediation.

Main Details:

• Jurisdiction: Mauritius
• Regulator / License Type: FSC (Financial Services Commission) / Investment Dealer (Full Service, Excluding Underwriting)
• Operational Status: Clean, compliance-ready brokerage entity with a clean compliance record and no adverse regulatory history; turnkey operational infrastructure for rapid market entry
• Banking: Active operational bank account with MauBank Ltd
• Financials: Minimum regulatory capital maintained (USD 25,000)
• Compliance: AML/KYC, compliance, and risk management frameworks in place

Permitted Activities & Scope:

• Acting as an intermediary in the execution of securities transactions for clients
• Trading in securities as principal with the intention of reselling those securities to the public
• Providing investment advice ancillary to the company’s normal business activities

Main Details:

• Jurisdiction: Seychelles
• License Type: Securities Dealer License (SDL)
• License Issued: 2023
• Operational Status: Ready corporate structure; fully licensed and suitable for immediate continuation of regulated activities
• Banking & Payment Infrastructure: Established banking structure including an account with Equals Money, a local Seychelles bank account, and existing financial infrastructure

Permitted Activities & Scope:

• Regulated securities activities (acting as a Securities Dealer)

Main Details:

• Jurisdiction: Mauritius
• Regulator / License Type: FSC (Financial Services Commission) / Investment Dealer (Full Service, Excluding Underwriting)
• Year of Incorporation: 2024
• Operational Status: Active and operational; 6 clients (currently inactive); updated PII Insurance
• Banking & Payments: Bank 1 (USD and AED named IBAN accounts for B2B and C2B), Bank 2 (Multi-currency IBAN account), Bank 3 (MCB); Payment Service Providers (Unipayments, APCO Pay)
• Technology & Liquidity: Trading Platform (MetaTrader 5 / MT5); CRM & Bridge (Centroid); Liquidity Providers (Broctagon Prime Markets Limited, Al Chemy)

Permitted Activities & Scope:

• Acting as an intermediary in the execution of securities transactions for clients
• Trading in securities as principal with the intention of reselling those securities to the public
• Providing investment advice ancillary to the company’s normal business activities

Main Details:

• Jurisdiction: Canada (British Columbia)
• Regulator / License Type: FINTRAC / MSB (Money Services Business – Domestic, not a Foreign MSB)
• Registration Dates: Incorporated in February 2026; FINTRAC registration is active and valid until February 2029
• Operational Status: Clean company with no operational history; share transfer and change of ownership support available
• Infrastructure: Business address located in Vancouver, British Columbia; no website assigned

Permitted Activities & Scope:

• Foreign Exchange Dealing
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency Services
• Crowdfunding Platform Services
• Payment Service Provider (PSP) Activities

We are offering a newly licensed Curaçao B2C gaming entity, authorised under the LOK regulatory framework, available for acquisition together with an established Cyprus payment processing agent company.

Details:

• Licence type: B2C Gaming Licence (Curaçao, LOK framework);
• Licence issued: 2026;
• Clean structure with no previous operational activity or transaction history;
• Includes Cyprus payment processing agent company for European payment routing;
• Turnkey setup for international iGaming operators;

We are offering an Anjouan-licensed iGaming company structure (Costa Rica entity holding an Anjouan iGaming licence) available for acquisition.

Details:

• Clean operational status, fully ready to operate;
• Change of control expected within approx. 1 month;
• Suitable activities: Online casino, sportsbook, and crypto gambling operations;
• Fast-track turnkey structure for international gaming operators and investors;

Main details:

• Location: Poland;
• Form: Sp. z o.o. (Limited Liability Company);
• Registration date: October 2024;
• Company with operating history, offered at the price of a newly incorporated entity;
• Share capital: PLN 5,000;
• Clean company with no debts, bankruptcy, liquidation or legal claims;
• Registered office in Warsaw;
• Ready for transfer to new shareholder(s) and management.

Registered business activities:

• Software development; IT consulting; IT infrastructure management; Information technology services; Data processing and hosting; Internet portal services; Information services; Business and management consulting; Advertising and market research; Other business support services.

Main details:

• Location: Poland;
• Form: Sp. z o.o. (Limited Liability Company);
• Registration date: November 2024;
• Company with operating history, offered at the price of a newly incorporated entity;
• Share capital: PLN 5,000;
• Financial statements duly filed;
• Clean company with no debts, enforcement proceedings, bankruptcy, liquidation or legal claims;
• Registered office in Warsaw;
• Ready for transfer to new shareholder(s) and management.

Registered business activities:

• Software development; IT consulting; IT infrastructure management; Data processing and hosting; Internet portal services; Information services; Business and management consulting; Advertising and market research.

Main details:

• Location: Poland;
• Form: Sp. z o.o. (Limited Liability Company);
• Registration date: December 2024;
• Company offered at the price of a newly incorporated entity;
• Share capital: PLN 5,000;
• Clean company with no debts, enforcement proceedings, bankruptcy, liquidation or legal claims;
• Registered office in Warsaw;
• Ready for transfer to new shareholder(s) and management;
• Corporate documents included.

Registered business activities:

• Software development; IT consulting; IT infrastructure management; Information technology services; Data processing and hosting; Internet portal services; Information services; Business and management consulting; Advertising and market research.

Main details:

• Location: Poland;
• Form: Sp. z o.o. (Limited Liability Company);
• Registration date: December 2024;
• Company with operating history, offered at the price of a newly incorporated entity;
• Share capital: PLN 5,000;
• Clean company with no debts, enforcement proceedings, bankruptcy, liquidation or legal claims;
• Registered office in Warsaw;
• Ready for transfer to new shareholder(s) and management.

Scope of Activities:

• The company has an established operating history, having conducted transactions with business counterparties and online service providers. It has fulfilled all AML reporting obligations in a timely manner and maintains a clean compliance record. No outstanding liabilities or pending obligations.

Registered business activities:

• Brokerage and financial services; Software development and IT consulting; Information services; Financial support services; Management consulting; Market research and advertising

Main details:

• Location: Lithuania;
• Form: UAB (Private Limited Liability Company);
• Registration date: April 2024;
• Company with history, offered at the price of a newly incorporated company;
• Clean company with no legal proceedings, debts or registered restrictions;
• Share capital: EUR 1,000 (fully paid);
• Registered office in Vilnius;
• Corporate documents included.

Scope of Activities:

The company is authorized to engage in any lawful commercial activity under Lithuanian law, making it suitable for a wide range of business projects, including technology, consulting, fintech, digital services, trading, e-commerce and other commercial activities.

Main Details:

• Jurisdiction: Cayman Islands
• Regulator: Cayman Islands Monetary Authority (CIMA)
• Licensing: Virtual Asset Service Provider (VASP) + Securities Investment Business License (SIBL)
• Year of Incorporation: 2025
• Structure: Combined regulatory structure for digital and traditional assets

Permitted Activities & Capabilities:

• Crypto exchange, custody, OTC trading, and token-related activities (via VASP)
• Securities-related business, including investment advisory and transaction management (via SIBL)
• Multi-vertical operations bridging digital assets and traditional financial markets

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Main Details:

• Jurisdiction: Saint Lucia
• Corporate Structure: Newly incorporated company established for financial services activities
• Legal Status: Accompanied by a comprehensive legal opinion confirming its ability to operate as a CFD brokerage and/or prediction markets business
• Operational Status: Ready to operate; clean, acquisition-ready condition (eliminates the time and administrative burden of incorporating and obtaining independent legal analysis)
• Infrastructure & IT: Flexible setup (allows the purchaser to implement their preferred technology, banking relationships, payment providers, and operational framework)
• Ideal For: Entrepreneurs, fintech firms, prop trading businesses, and brokerage operators

Main Details:

• Jurisdiction: Saint Lucia (with a physical office presence in the UAE)
• Corporate Structure: LTD established in 2023; single shareholder structure (100% ownership)
• License Type / Registration: Forex broker registration with a legal opinion in Saint Lucia
• Infrastructure & IT: MT5 trading platform integration; T4B, Centroid, and social trading software included; API integrations with banking and compliance providers; liquidity provider relationships with Coinsbuy and B2Brokers
• Business Model & Clients: Forex brokerage platform serving retail and HNWI clients; diversified international client base
• Financials: Monthly operational expenses around USD 15,000; paid-up share capital of USD 10,000
• Team & Corporate Support: Team of 7 employees; management transition support available for up to 3 months

Main Details:

• Jurisdiction: UAE
• Regulator: Securities and Commodities Authority (SCA)
• License Type: Category 5 Financial Services License
• Operational Status: Already licensed entity; no operating activity has been conducted
• Banking: Corporate bank account already opened in Mashreq
• Business & Operations: Flexible operating costs and commitments, adaptable to the buyer’s business model
• Transfer Terms: Fast transfer of shares

Main Details:

• Jurisdiction: South Africa
• Regulator: FSCA
• License Type: Category I FSP (Financial Services Provider)
• Status: Active and in good standing; recently authorised entity with a clean regulatory history
• Transfer Terms: Fast share transfer process; streamlined ownership transfer
• Ideal For: Brokerage, wealth management, investment advisory, and financial services businesses

Permitted Activities & Scope:

(Authorised for the rendering of intermediary services and non-automated advice in relation to)

• Shares
• Money Market Instruments
• Debentures and Securitised Debt
• Warrants, Certificates and Other Instruments
• Bonds
• Derivative Instruments
• Participatory Interests in Collective Investment Schemes
• Long-Term Deposits
• Short-Term Deposits

Main Details:

• Jurisdiction: New Zealand
• License Type: Financial Services Provider (FSP)
• Registration Year: 2026 (Registered with Financial Service Providers Register)
• Banking: Bank account in a local bank
• Infrastructure & IT: Software, API integration, and safeguarding account can be provided for an additional price
• Team & Corporate Support: Local director considers staying after the transfer
• Transfer Terms: Fast transfer, full support

Permitted Activities & Scope:

• Changing foreign currency
• Issuing or managing means of payment
• Operating a money or value transfer service

Main Details:

• Clean company registered in 2026, in good standing;
• Authorized for money transferring and foreign/crypto exchange services;
• No operating activity has been conducted;
• Corporate account opened with Kraken;
• Registered in Montana;

Main Details:

• Company registration date: 2023
• VAT number included
• Two corporate bank accounts: Swedbank and Wittix
• Director services available
• Clean company with no prior operations

Main Details:

• Jurisdiction: UK
• Corporate Structure: Ready-made company
• Year of Incorporation: 2026
• Operational Status: Clean and active company
• Banking: Opened active corporate bank account with HSBC
• Transfer Terms: Remote transfer; possibility of full nominee service

Permitted Activities & Scope:

• Business and domestic software development
• Information technology consultancy services

Main Details:

• Jurisdiction: Not specified (Regulated by CMA – Capital Markets Authority)
• License Type: CAT 5 License
• Status: Fully approved and ready-made
• Transfer Terms: Available for immediate transfer or use

Main Details:

• Jurisdiction: UAE
• Regulator: VARA (Virtual Assets Regulatory Authority)
• License Type: Broker-Dealer
• Status: Final IPA stage (authorisation expected in 2–3 months); one of the largest VARA-regulated entities
• Infrastructure & IT: Proprietary trading tech (in development) from the team behind a leading digital asset platform
• Transfer Terms: Staged transfer (deposit, IPA, authorisation milestones); no CIC (Change in Control) for 6–9 months post-authorisation; UBO vetted until then

Main Details:

• Jurisdiction: Mauritius
• Regulator: Financial Services Commission (FSC)
• License Type: Investment Dealer Licence
• Incorporation Date: November 2025
• Operational Status: Dormant with no trading or transaction history (clean acquisition opportunity)
• License Status: Active and in good standing (annual renewal fee paid)
• Banking: Corporate bank account maintained with Maubank

Main Details:

• Jurisdiction: Canada
• License Type: MSB (Money Services Business)
• Incorporation & Registration Date: 2026
• Operational Status: No prior activity (clean company, minimum due diligence)
• Banking: No accounts opened

Permitted Activities & Scope:

• Foreign Exchange
• Money Transfers
• Virtual Currency Services
• Payment Service Provider (PSP) Operations

Main Details:

• Jurisdiction: South Africa
• License Type: FSP Category 1 + Derivatives (issued in 2025)
• Operational History: No prior activity (clean entity ready for strategic deployment)
• Banking: Local corporate bank account already established
• Team & Corporate Support: Key Individual (KI) available to remain onboard for a smooth transition

Main Details:

• Jurisdiction: Argentina
• License Type: Virtual Asset Service Provider (VASP) (granted in 2025)
• Status: Ready-made licensed entity
• Operational History: No previous operations
• Financial & Legal Status: Clean corporate and regulatory record

Permitted Activities & Scope:

• Exchange between virtual assets and fiat currencies
• Exchange between one or more forms of virtual assets
• Transfer of virtual assets

Main Details:

• Jurisdiction: Canada (Ontario)
• License Type: MSB (Money Services Business)
• Registration Status: Registered (Initial Registration Date: July 2026; Valid until October 2028)
• Infrastructure & IT: No website

Permitted Activities & Scope:

• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider (PSP) Services
• Cheque Cashing

Main Details:

• Jurisdiction: Switzerland
• Corporate Structure: AG (Swiss-incorporated company)
• License Type: SRO-licensed company (VQF membership)
• Status: Operational
• Financial & Legal Status: Clean structure with no liabilities
• Banking: Operating corporate account with PostFinance

A selection of clean Estonian companies with different incorporation dates and business activities, suitable for buyers seeking established or newer corporate structures.

Option 1: Real Estate (2022)

• Jurisdiction: Estonia
• Year of Incorporation: September 2022
• Registered Activity: Real estate activities
• Share Capital: €2,500
• Financial & Legal Status: VAT registered; clean company with no outstanding debts, liabilities, or ongoing legal/enforcement proceedings

Option 2: Manufacturing (>11 Years History)

• Jurisdiction: Estonia
• Year of Incorporation: August 2014
• Registered Activity: Manufacture of sports goods
• Financial & Legal Status: VAT registered; clean company with no outstanding debts, liabilities, or ongoing legal/enforcement proceedings

Option 3: Wholesale & Retail Trade (2021)

• Jurisdiction: Estonia
• Year of Incorporation: March 2021
• Registered Activity: Wholesale and retail trade
• Share Capital: €2,500
• Financial & Legal Status: VAT registered; clean company with no outstanding debts, liabilities, or ongoing legal/enforcement proceedings

Option 4: Wholesale & Retail Trade (>11 Years History)

• Jurisdiction: Estonia
• Year of Incorporation: September 2014
• Registered Activity: Wholesale and retail trade
• Share Capital: €2,500
• Financial & Legal Status: VAT registered; clean company with no outstanding debts, liabilities, or ongoing legal/enforcement proceedings

Main Details:

• Jurisdiction: El Salvador
• License Type: Bitcoin Service Provider (BSP) license
• Corporate Structure: Ready-made corporate structure; clean market-entry structure
• Deal Info & Support: Due diligence package available under NDA; assistance available for DASP (Digital Asset Service Provider) licensing

Main Details:

• Jurisdiction: Mauritius
• License Type: Full Service Dealer (excluding underwriting)
• License Status: In good standing
• Year of Incorporation: 2026
• Financial Status & Capital: Paid-up capital of USD 100; regulatory capital requirement USD 25,000; no existing revenue or liabilities; latest audited financial statements already filed with FSC on 30 June 2026
• Banking: Existing bank account in Mauritius
• Compliance & Corporate: Compliant, no past sanctions, warnings, or investigations; details of shareholders and directors per register of directors; 0 employees
• Transfer Status: Change of ownership requires regulatory approval; timeline for transfer is 3 to 6 months
• Operational History & IT: No operational history; no existing clients; no technology/trading platforms included

Main Details:

• Jurisdiction: Mauritius
• Regulator: Financial Services Commission (FSC)
• License Type: Investment Dealer (Full service excluding underwriting)
• Financial & Regulatory Status: Minimum regulatory capital maintained (USD 25,000); clean compliance record, no adverse regulatory history
• Operational Status: Active brokerage, currently with 100 clients; trading history of USD 1 million for 4 months period
• Banking: Active operational bank account with MauBank Ltd; active client funds account with MauBank Ltd
• Compliance: AML/KYC, compliance, and risk management frameworks in place

Main Details:

• Jurisdiction: Canada (British Columbia)
• License Type: FINTRAC MSB (registered in July 2026)
• Status: Active, clean non-operational history (never traded)
• Transfer Status: Ready for transfer (3-5 business days)
• Deal Info & Support: Compliance support available; deal on request (NDA → data room → call)

Permitted Activities & Scope:

• Virtual Currency Services (Crypto-Fiat / Fiat-Crypto)
• Foreign Exchange (FX) Services
• Money Remittance Services
• Payment Service Provider (PSP) Activities
• Issuing & Redeeming Money Orders

Main Details:

• Jurisdiction: South Africa
• License Type / Regulatory Access: FSCA/FAIS Category I CASP access via juristic representative arrangement (with an authorised South African FSP)
• Banking & Crypto Rails: Operating bank account; Binance Pro Merchant, Bybit Merchant Verified, OKX Diamond Merchant P2P; local ZAR exchange rails
• Deal Info & Support: Data room and proof of accounts available after NDA; compliance and operational support available monthly

Permitted Activities & Scope:

• ZAR-to-crypto conversions
• Crypto-to-ZAR conversions
• P2P merchant activity
• OTC-style conversions for verified clients

We are offering a ready-made Curaçao B2C licensed gaming company with an active license.

Details:

• Curacao gaming company incorporated in 2023;
• Active Curaçao Gaming Authority (CGA) Green Seal;
• Cyprus subsidiary;
• All taxes paid, with tax clearance certificate provided to the CGA;
• Corporate bank account;
• Crypto account ready for integratio

A licensed online sports betting operator in Tanzania with an active Internet Sports Betting Licence issued by the Gaming Board of Tanzania.

The business operates a mobile-first betting platform targeting a high-growth East African market with a young and expanding digital user base.

• 2025 Betting Stakes: Approximately $6.6M
• 2025 Gross Gaming Revenue (GGR): Approximately $214K
• Market Position: Mobile-first operator in a high-growth regional market
• Operations: Active platform with established infrastructure

An opportunity to invest in a regulated African gaming operator with existing traction, market access, and a scalable growth strategy.

Key Assets Included:

• Licensed Anjouan entity with 2+ years of activity
• Operational crypto + fiat casino and sportsbook
  ~8,000–9,000 games with proprietary content
• Existing player database and historical user data
• Crypto, fiat, card & e-wallet payment infrastructure
• KYC, compliance, CRM, and customer support systems
• Established agent network and operational workflows

A ready-to-scale gaming business designed for immediate expansion, customer reactivation, and revenue growth.

Established multi-brand iGaming group (casino + sportsbook) with active operations across regulated / semi-regulated markets, including Ontario (AGCO Gaming Operator).

• Fully live B2C setup
• Platform, payments (PSPs), CRM & affiliates integrated
• Active player base + proven revenue (GGR)
• Operational team in place

Highlights:

• Immediate market entry
• Scalable across new GEOs
• No build required

Key highlights:

• License Type: Bookmaker (B2C) + Manufacturer (B2B) — Eastern Cape Gambling Board, 5-year renewable terms
• Licensing Status: Applications accepted by the Board; issuance expected at the September 2026 Board sitting
• Activity Scope: Sports betting, RNG games, video slots, table games (B2C); import of offshore gaming software and in-house PAM operation (B2B)
• Coverage: Bets accepted from players nationwide across South Africa
• Corporate Structure: Clean dormant entity — pre-revenue, no debts, no operational history; full CIPC documentation; income tax registered
• Banking: Active current account + high-risk merchant account for player funds with a Tier-1 South African bank
• Compliance: Bank-approved Risk Management Programme (~80 pages)
• BEE: 26% BEE partner in place under a shareholders’ agreement with call option
• Office: Serviced office with gambling-zoning certificates included
• Transfer: Change-of-control approval — 2–3 months, incl. statutory 1-month advertisement period

Why this stands out:

• Proprietary platform economics — run your own PAM instead of paying for local white-label solutions
• Deposit-based deal structure: balance payable only upon license issuance, deposit refundable if licenses are not granted
• Alternative fast-track structure available: a mirror entity incorporated directly under the buyer from day one — no change-of-control required
• Full operational control achievable by Q4 2026