⚡️ International Fintech Business ⚡️
СтатистикаGlobal partner for mergers, acquisitions, and compliance solutions in the financial industry Ready-made companies with accounts, banking licenses, EMI, PI, MSB, MSO, investment fund, brokerage, FX, gambling and cryptocurrency licenses ifbusiness.uk
- Последний пост
- 14 авг.
- Последнее чтение
- 16:10
- Постов за неделю
- 10
- Всего постов
- 24
- Тип
- открытый
- Язык
- английский
- Категория
- Криптовалюты (по похожим)
- В каталоге с
- 12 авг.
- 1/24сутки в ленте
- 470
- 1/48двое суток
- 538
- 1/72трое суток
- 580
Оценка по просмотрам недавних постов: пост набирает почти всё за первые сутки.
Посты
Global payments made simple! Send, receive, and save on international transfers with Qiuntex corporate accounts. ▪️ Send & accept cross-border payments ▪️ Send money worldwide — within minutes ▪️ Hold funds in GBP, EUR, USD, CAD, CHF, DKK, NOK, SEK, PLN, RON, CZK, HUF, HKD, SGD, ZAR, CNY ▪️ Issue branded corporate credit cards in the UK & EU ▪️ Instant bulk payments — up to 3,000 payments per minute To open a corporate account, contact: @yaroslava_malashkevych_IFB
🇩🇰 AISP license in Denmark for sale A licensed Danish AISP with EU passporting rights, live product infrastructure, and corporate banking in place—positioned for scalable open banking expansion across the EEA. Company Details: ▪️ Jurisdiction: Denmark ▪️ Regulator: Danish Financial Supervisory Authority (DFSA) ▪️ License Type: AISP ▪️ Regulatory Scope: AISP only (no PISP – no payment execution rights) ▪️ Passporting: Eligible for EU/EEA passporting ▪️ Product Status: Proprietary app built for EU market; live in Denmark (early-stage rollout) ▪️ Current Coverage: Danish banks (expandable) ▪️ Corporate Banking: Danish bank account with local bank ▪️ Structure: Lean team (founder + 1 employee + support staff) ▪️Enhanced Technology Infrastructure: The company is available for acquisition in two formats: (1) license-only acquisition, or (2) acquisition including the full technical infrastructure ▪️ Change of Control: DFSA approval required for new shareholders and management Licensed Activities: 🔸 Access and aggregation of payment account information 🔸 Provision of account information services to end users 🔸 Open banking data integration under PSD2 framework NOTE: For additional details, the buyer must provide a KYC package. That includes: NDA, Passport, and Proof of funds For details: @yaroslava_malashkevych_IFB Website: ifbusiness.uk ID: IFB_20260222_205935
🇵🇱 SPI License in Poland for sale A newly licensed Polish Small Payment Institution with a clean corporate history, active banking, and full payment services scope. Company Details: ▪️ Jurisdiction: Poland ▪️ Legal Form: Limited Liability Company (Sp. z o.o.) ▪️ Year of Incorporation: 2025 ▪️ License Type: Small Payment Institution (SPI) ▪️ License Approved: 2026 by the Polish Financial Supervision Authority (KNF) ▪️ Status: Dormant / shelf company ▪️ Fully operational legal structure with no prior trading activity ▪️ Clean corporate history ▪️ No debt, litigation, or third-party obligations ▪️ No employees ▪️ No VAT registration currently (support available if required) ▪️ Active low-cost office lease in place ▪️ Active bank accounts included ▪️ Compliance documentation included Licensed Activities: 🔸 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 Interested? Contact us for detailed information and pricing. For details: @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260601_100911
🇲🇺 Payment Intermediary Services Company in Mauritius for sale Acquire a clean Mauritius-regulated Payment Intermediary Services company with established banking infrastructure, multi-currency payment capabilities, and a dedicated compliance structure. Company Details: ▪️ Jurisdiction: Mauritius ▪️ Payment Intermediary Services licence ▪️ Regulated by the Financial Services Commission (FSC) ▪️ Share capital of USD 50,000 to be injected before purchase and excluded from the final price ▪️ Clean regulated structure ▪️ Full-time Director and MLRO in place ▪️ Banking infrastructure with Bank One, including client funds and corporate accounts in EUR, USD, and MUR ▪️ Corporate EUR account with OpenPayd ▪️ Multi-currency settlement capabilities ▪️ Corporate and private client e-wallets / accounts ▪️ Established AML/CFT framework and KYC procedures ▪️ Periodic AML and financial audits Interested? Contact us for detailed information and pricing. For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260813_100547
🇦🇺 Virtual Asset Services Company in Australia for sale Acquire an Australian company prepared for Virtual Asset Services, with a complete corporate and AML/CTF documentation package, AUSTRAC registration submitted, and an existing bank account. Company Details: ▪️ Registered in Australia ▪️ Prepared for operations in the Virtual Asset Services sector ▪️ Complete corporate documentation package prepared ▪️ AML/CTF documentation package prepared in line with Australian requirements ▪️ AUSTRAC registration application submitted ▪️ Existing Revolut Business corporate bank account ▪️ Current director remains during the initial transfer period to facilitate a smooth transition ▪️ Director, shareholder, and company registration details can be changed to the buyer following completion of the transfer Interested? Contact us for detailed information and pricing. For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260812_131932
🇿🇦 CASP / Category I FSP in South Africa for sale Acquire a clean South African Category I FSP with crypto asset and broad financial product permissions, with no trading history or legacy regulatory risk. Company Details: ▪️ South African Financial Services Provider (FSP) ▪️ Category I permissions ▪️ No trading history ▪️ Clean regulatory record with no legacy risk Licensed Activities: 🔸 Long-Term Insurance Subcategory A 🔸 Long-Term Insurance Subcategory B1 🔸 Long-Term Insurance Subcategory B2 🔸 Long-Term Insurance Subcategory B2-A 🔸 Long-Term Insurance Subcategory B1-A 🔸 Structured Deposits 🔸 Crypto Assets 🔸 Long-Term Insurance Subcategory C 🔸 Retail Pension Benefits 🔸 Pension Funds Benefits 🔸 Shares 🔸 Money Market Instruments 🔸 Debentures and Securitised Debt 🔸 Bonds 🔸 Derivative Instruments 🔸 Participatory Interests in a Collective Investment Scheme 🔸 Long-Term Deposits 🔸 Short-Term Deposits ⚡️VERY QUICK OPENING OF BUSINESS AND CRYPTO ACCOUNTS 🔥 For details: @yaroslava_malashkevych_IFB Website: ifbusiness.uk ID: IFB_20260812_100715
🇬🇧 EMI Licensed Company in United Kingdom for sale Acquire an FCA-regulated Electronic Money Institution with audited accounts, an established banking relationship, and a clean regulatory status Company Details: ▪️ Incorporated in April 2019 ▪️ Registered in the United Kingdom ▪️ EMI License obtained in 2022 ▪️ FCA-regulated Electronic Money Institution ▪️ Operational company with very limited transaction history ▪️ Previously subject to a voluntary undertaking with the FCA, with all matters resolved and no current restrictions ▪️ Clean company with no liabilities ▪️ Latest audited accounts completed for 2026 ▪️ Existing banking relationship with OpenPayd ▪️ Current management and staff will not remain post-acquisition ▪️ License-focused acquisition opportunity ▪️ Suitable for buyers seeking a regulated UK EMI platform with minimal legacy operational exposure NOTE: For additional details, the buyer must provide a KYC package. That includes: NDA, Passport, and Proof of funds For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260623_094047
🇻🇺 Forex Brokerage Company in Vanuatu for sale Acquire a clean Vanuatu Forex brokerage with unused Market Maker CFD licensing, local management continuity, and no previous client activity. Company Details: ▪️ Vanuatu Forex brokerage company ▪️ Market Maker licence for CFDs ▪️ Licence issued in July 2025 ▪️ Licence has never been used and the company has never had clients ▪️ Licence includes A, B, and C permissions ▪️ Current Director is also the UBO/shareholder ▪️ UBO can remain after acquisition ▪️ Local manager, local office, and compliance person available to remain ▪️ Purchase and transition can be completed immediately with existing local structure ▪️ Stated tax rate: 0% Interested? Contact us for detailed information and pricing. For details: @yaroslava_malashkevych_IFB Website: ifbusiness.uk ID: IFB_20260811_094114
🇨🇭 Swiss Self-Regulated Organization (SRO) Registration — a fast alternative to MiCA licensing 🇨🇭 Registering with a Self-Regulatory Organisation (SRO) is the fastest and most compliant way to enter the Swiss market without obtaining a full financial license. The company obtains the status of a financial intermediary with official AML supervision under FINMA oversight. This allows you to: ▪️handle client funds ▪️build payment and investment services ▪️launch crypto and custody platforms in a regulated jurisdiction ▪️simplify bank account opening and partnerships Registration timeline: 4–5 months What's included in the package: 🔸Company setup: initial capital, incorporation documents, notary services 🔸SRO membership: business plan and financial model templates, AML policy, application and support, legal opinion on standard crypto model 🔸Corporate accounts: document preparation and introductions to crypto-friendly banks 🔸KYC/AML officer and local director 🔸Office and accounting For details: @isa_ahmadov1 More information: ifbusiness.uk
🇨🇦 MSB Licensed Company in Canada for sale Acquire a newly registered Ontario MSB with broad money services permissions, including foreign exchange, money transferring, virtual currency, PSP, and cheque cashing. Company Details: ▪️ Registered in Ontario, Canada ▪️ MSB registration status: Registered ▪️ MSB Initial Registration Date: July 2026 ▪️ MSB Registration valid until October 2028 ▪️ No website Licensed Activities: 🔸 Foreign Exchange 🔸 Money Transferring 🔸 Issuing and Redeeming Money Orders 🔸 Virtual Currency 🔸 Payment Service Provider (PSP) Services 🔸 Cheque Cashing Interested? Contact us for detailed information and pricing. For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260727_092045
🇿🇦 Category I FSP Company in South Africa for sale Acquire a South African Category I Financial Services Provider with investment permissions covering derivatives and deposit products. Company Details: ▪️ Licensed Category I Financial Services Provider (FSP) ▪️ Registered in South Africa ▪️ Suitable for investment and intermediary services within authorised product categories Licensed Activities: 🔸 Derivative Instruments 🔸 Long-Term Deposits 🔸 Short-Term Deposits ⚡️VERY QUICK OPENING OF BUSINESS AND CRYPTO ACCOUNTS 🔥 For details: @yaroslava_malashkevych_IFB Website: ifbusiness.uk ID: IFB_20260805_102115
🇨🇭 SRO Licensed Company in Switzerland for sale Acquire a Swiss-incorporated company with SRO membership and an established operating bank account with PostFinance. Company Details: ▪️ Incorporated in Switzerland (AG) ▪️ SRO-licensed company (VQF) ▪️ Operating corporate account with PostFinance ▪️ Clean structure with no liabilities ▪️ Status: Operational ▪️ Suitable for buyers seeking an established Swiss regulated corporate structure 🔥 🔥🔥 VERY HOT PRICE 🔥 🔥 🔥 For details: @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260727_120257
🇨🇭 Swiss Company in Switzerland for sale Acquire a newly established Swiss company with paid-up share capital, a Zug registered address, and an active Swiss banking relationship. Company Details: ▪️ Incorporated in 2024 ▪️ Registered in Zug, Switzerland ▪️ Legal address in Zug ▪️ Share capital of CHF 100,000 (fully paid up) ▪️ Corporate bank account with CIM Banque Interested? Contact us for detailed information and pricing. For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260806_115839
🇭🇰 MSO License in Hong Kong for sale A licensed Hong Kong MSO with an established client base, physical premises, and clean compliance record, ready for seamless ownership transfer. Company Details: ▪️ Jurisdiction: Hong Kong ▪️ Year of Incorporation: 2021 ▪️ License obtained: Q3 2025 ▪️ Next license renewal: Q3 2027 ▪️ Status: Operational company ▪️ Licensed for money changing services (no remittance) ▪️ Hundreds of existing clients ▪️ Regular reporting submitted to Hong Kong Customs ▪️ No disciplinary record, no liabilities or debts ▪️ 2 directors (will not remain after sale) ▪️ Trading system in place (MoneyOne Exchange System, flexible contract) ▪️ Screening system: Acuris Risk Intelligence (flexible contract) ▪️ Monthly operating costs include rent, director salary (~HKD 25,000), and system fees ▪️ Office can be retained or relocated after acquisition NOTE: For additional details, the buyer must provide a KYC package. That includes: NDA, Passport, and Proof of funds For details: @ifbjulie Website: ifbusiness.uk ID: IFB_20260317_110759
🇨🇦 MSB Licensed Company in Canada for sale Acquire a newly registered Ontario MSB with broad money services permissions, including foreign exchange, money transferring, virtual currency, PSP, and cheque cashing. Company Details: ▪️ Registered in Ontario, Canada ▪️ MSB registration status: Registered ▪️ MSB Initial Registration Date: July 2026 ▪️ MSB Registration valid until October 2028 ▪️ No website Licensed Activities: 🔸 Foreign Exchange 🔸 Money Transferring 🔸 Issuing and Redeeming Money Orders 🔸 Virtual Currency 🔸 Payment Service Provider (PSP) Services 🔸 Cheque Cashing Interested? Contact us for detailed information and pricing. For details: @AnnaSpilnichenkoIFB @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260727_092045
🇵🇱 SPI License in Poland for sale A newly licensed Polish Small Payment Institution with a clean corporate history, active banking, and full payment services scope. Company Details: ▪️ Jurisdiction: Poland ▪️ Legal Form: Limited Liability Company (Sp. z o.o.) ▪️ Year of Incorporation: 2025 ▪️ License Type: Small Payment Institution (SPI) ▪️ License Approved: 2026 by the Polish Financial Supervision Authority (KNF) ▪️ Status: Dormant / shelf company ▪️ Fully operational legal structure with no prior trading activity ▪️ Clean corporate history ▪️ No debt, litigation, or third-party obligations ▪️ No employees ▪️ No VAT registration currently (support available if required) ▪️ Active low-cost office lease in place ▪️ Active bank accounts included ▪️ Compliance documentation included Licensed Activities: 🔸 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 Interested? Contact us for detailed information and pricing. For details: @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260601_100911
🇿🇦 Category I FSP Company in South Africa for sale Acquire a South African Category I Financial Services Provider with investment permissions covering derivatives and deposit products. Company Details: ▪️ Licensed Category I Financial Services Provider (FSP) ▪️ Registered in South Africa ▪️ Suitable for investment and intermediary services within authorised product categories Licensed Activities: 🔸 Derivative Instruments 🔸 Long-Term Deposits 🔸 Short-Term Deposits Interested? Contact us for detailed information and pricing. For details: @isa_ahmadov1 Website: ifbusiness.uk ID: IFB_20260805_102115
🇨🇿 Alternative Investment Fund in Czech Republic for sale A recently established Czech alternative investment structure offering a flexible legal form, broad permitted business scope, and readiness for customization during re-registration. Company Details: ▪️ Jurisdiction: Czech Republic ▪️ Legal Form: Limited company ▪️ Date of Establishment and Registration: 2024 ▪️ Registered Capital: CZK 10,000 ▪️ Status: Registered, operational framework in place ▪️ Additional services: — Legal Address: Subject to change upon re-registration — Articles of Association: Amendments required in case of name, management, or capital changes — Compliance Documentation: AML and legal documentation to be developed individually based on client profile Licensed Activities: 🔸 Trade and service brokerage 🔸 Wholesale and retail activities 🔸 Software provision, IT consultancy, data processing, hosting, and web portal operations 🔸 Information and intelligence services 🔸 Purchase, sale, management, and maintenance of real estate 🔸 Advisory and consulting services, including preparation of professional studies and opinions 🔸 Advertising, marketing, and media representation 🔸 Administrative and organizational services 🔸 Education, training, and course organization 🔸 Services for legal entities and trusts 🔸 Manufacturing, trade, and services not otherwise classified For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260112_153535
🇦🇪 FSRA Category 3A Brokerage in ADGM, UAE for sale Acquire an operational ADGM-regulated Category 3A brokerage with active operations, a strong management structure, and USD 500,000 in capital. Company Details: ▪️ Jurisdiction: Abu Dhabi Global Market (ADGM), United Arab Emirates ▪️ Regulated by the Financial Services Regulatory Authority (FSRA) ▪️ Category 3A FSRA / ADGM brokerage licence ▪️ Operating company with an established business presence in ADGM ▪️ Active operations and client accounts ▪️ Own brokerage services and strong management structure ▪️ Capital of USD 500,000 Licensed Activities: 🔸 Brokerage and investment intermediation services 🔸 Asset management 🔸 Investment advisory and consulting services within permitted activities 🔸 Payment instruments and payment operations within the confirmed regulatory scope NOTE: For additional details, the buyer must provide a KYC package. That includes: NDA, Passport, and Proof of funds For details: @AnnaSpilnichenkoIFB Website: ifbusiness.uk ID: IFB_20260731_100211
🇬🇧 Authorised Payment Institution in United Kingdom for sale Acquire an operational UK Authorised Payment Institution with established payment infrastructure, proprietary technology, and over 11 years of operating history. Company Details: ▪️ FCA Authorised Payment Institution (API) for money remittance ▪️ Operating for over 22 years ▪️ Fully online business for the last 9 years ▪️ Active monthly transaction volume of approximately £700,000–800,000 ▪️ Minimum regulatory capital requirement of £20,000, with potential to apply for additional permissions (excluding remittance) ▪️ Multiple operational banking relationships ▪️ Two safeguarding accounts ▪️ Operational multi-currency accounts ▪️ Established relationship with ClearBank ▪️ Additional payment infrastructure through UK EMI partners ▪️ Integrated open banking and acquiring services providers ▪️ Payouts to any visa/master card over the world, and SEPA will be available soon ▪️ Virtual account capabilities ▪️ Proprietary payment platform with Open API ▪️ Native iOS and Android applications ▪️ Full ownership of the software and intellectual property ▪️ Ability to establish agents and physical branches ▪️ Team of five UK employees ▪️ Established payment corridors covering Moldova, Nepal, and Pakistan and 70 more countries ▪️ Successfully passed AML/HMRC compliance audit ▪️ Operational licensed business with an established compliance history ▪️ Office costs of approximately £900 per month ▪️ Total monthly operating expenses of approximately £25,000 NOTE: For additional details, the buyer must provide a KYC package. That includes: NDA, Passport, and Proof of funds For details: @yaroslava_malashkevych_IFB Website: ifbusiness.uk ID: IFB_20260708_142108