Licensed company marketplace
Regulated companies, ready to acquire.
Payment institutions, brokerages, crypto and gaming structures across dozens of jurisdictions, with the formation, licensing and banking support to take them live.
- Live assets
- 324
- Jurisdictions
- 61
- Sectors
- 4
Marketplace
Licensed entities for sale
Every listing is a real regulated structure. Filter by sector or jurisdiction, open a listing for the full highlights, then request details on the asset number.
324 listings
CySEC-Licensed CIF STP Brokerage
Freshly authorised Cyprus Investment Firm (CIF) licensed in 2026, with banking, liquidity arrangements and operational infrastructure already established.
Argentina PSP & P2P Fintech
Argentine S.A. with active BCRA PSP and PSCPP registrations, existing banking infrastructure and developed wallet / P2P technology.
South Africa FSCA Licensed Brokerage
Clean South African FSCA-licensed brokerage with trading infrastructure already in place.
Cyprus CySEC CIF Market Maker
CySEC authorised CIF Market Maker, currently operational and available as an empty licence following transfer of the existing business assets.
Australia AFSL / Wholesale
Australian AFSL with broad wholesale permissions across investment, FX and custody-related activities.
Swedish Payment Institution
Recently licensed Swedish Payment Institution (PI) for Money Remittance, with banking infrastructure already connected.
UK Authorised Payment Institution
Established UK Authorised Payment Institution (API) operating since 2018, with active payments infrastructure and a solid regulatory setup.
Singapore Major Payment Institution
Established Singapore Major Payment Institution (MPI) with long operating history, local management and banking relationship in place.
Czech EMI with API Integrations
Czech Electronic Money Institution available for 100% share acquisition, with a full EMI license and operational infrastructure in place.
Swiss SRO Para-Banking & Crypto
Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO.
Seychelles SDL Securities Dealer License
Seychelles Securities Dealer License structure available for acquisition, issued in 2021 and currently inactive.
Australian Crypto & Remittance Structure
Clean Australian crypto and remittance structure, licensed / registered in 2025 and available for acquisition.
Spanish Online Gaming
Spanish regulated gaming opportunity available for operators looking to enter the Spanish market.
Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition.
Japan FSA FX License
Japan FSA-authorized FX structure available for acquisition, covering OTC FX margin trading and selected commodity CFDs.
El Salvador DASP/BSP
Fully licensed El Salvador digital asset structure holding both DASP and Bitcoin Service Provider registrations.
Maltese EMI & MiCA Regulated
Malta regulated company available for acquisition, holding EMI and MiCA regulatory permissions.
Dutch Payment Institution (PI) with PSD2 AISP Licence
Regulated Dutch Payment Institution authorized by De Nederlandsche Bank (DNB), holding a PSD2 Account Information Service Provider (AISP) licence.
MiCA CASP + MiFID Asset Management Licence
Rare EEA-regulated structure combining MiCA crypto-asset portfolio management and a MiFID asset management licence under one regulated entity.
Malta B2C License
Malta B2C gaming licence structure available for acquisition, covering Type 1 and Type 2 Gaming Services.
AUSTRAC License
New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance.
AUSTRAC Licensed VASP & Remittance Provider
AUSTRAC-licensed structure for virtual asset services and remittance activity, with banking and crypto exchange relationships in place.
Hong Kong MSO
Hong Kong Money Service Operator company, incorporated in June 2024, with MSO license issued in June 2026 and valid until June 2028.
Canadian MSB
Canadian MSB structure with registration approval received by email and FINTRAC online registry approval expected shortly.
Strategic iGaming Acquisition
Licensed Harbor is pleased to present a rare opportunity to acquire an established iGaming group with a proven operational track record, mature infrastructure and significant strategic value.
Mauritius Investment Dealer License
Mauritius Investment Dealer License, Full Service excluding underwriting, with market making available under this category.
Polish SPI
Established Polish Small Payment Institution, incorporated in 2025, suitable for payment, remittance, card and merchant acquiring activity.
Tanzania Sports Betting License + Operation
Fully licensed and actively operating sports betting business under the Gaming Board of Tanzania.
UK FCA Small Payment Institution
UK Small Payment Institution regulated by the Financial Conduct Authority.
Investment Bank License in Labuan
🏦 Active Labuan Investment Bank licensed by the Labuan Financial Services Authority.
UK FCA Small Payment Institution
Ready-made UK Private Limited Company regulated by the FCA as a Small Payment Institution.
Swiss SRO VQF
🏦 Swiss SRO VQF structure, registered for international payment services.
Seychelles Securities Dealer License
Clean corporate and regulatory history, with no penalties, liabilities or outstanding debt.
Korean VASP License for Sale
Entire staff transfers with the buyer, supporting operational continuity.
Brazil VASP Transition Period Entity – OTC and Cross-Border Payments
🏦 Brazilian VASP transition period entity, providing a path to operate from day one post-acquisition.
Poland SPI
EU-regulated Small Payment Institution in Poland, active since February 2024.
Swiss SRO
Clean Swiss GmbH licensed in April 2026, SRO approved by VQF and based in Zug.
Brazilian company with federal authorization
✅ Transaction focused on acquiring the company, legal structure, and regulatory status
Greek Investment Firm
A licensed Greek investment firm regulated by the Hellenic Capital Market Commission, offering a clean and ready-to-operate structure for fast EU market entry.
Singapore MPI Licensed Entity
For more details, contact the information below or your Licensed Harbor representative
Malta B2C Gaming Company
Jurisdiction: Republic of Malta · Regulator: Malta Gaming Authority (MGA) · License type: B2C Gaming License
Mexico Online Gaming Licensed Operator (B2C)
Fully compliant Mexican iGaming operator available via structured transaction.
AGCO-Registered iGaming Entity
📩 For more details, contact the information below or your Licensed Harbor representative
Large-Scale iGaming Operation
High-performing iGaming operation with 20+ active brands under management.
Polish API
Established and profitable Polish API licensed entity available for sale.
Montana (U.S) MSB
📩 For more details, contact the information below or your Licensed Harbor representative
Costa Rica VASP
Ready-to-operate Costa Rica company package available for acquisition, ideal for buyers seeking a structured entry point for VASP-related activities.
CAT 1 South African Licensed Broker
Ready-made South African CAT 1 licensed brokerage available for acquisition.
Hong Kong Money Service Operator
Licensed business for currency exchange and remittance, fully compliant and ready for immediate operation.
Malta Gaming License
Rare opportunity to acquire a clean, ready-to-activate MGA license for online casino and sports betting.
French Payment Institution
Fully operational and profitable French fintech, ideal for EU expansion.
VASP – Kyrgyz Republic
🚀 FOR SALE | Licensed Crypto / Virtual Asset Company – Kyrgyz Republic 🇰🇬 🚀Ready-made, fully licensed Virtual Asset Service Provider (VASP) available for immediate acquisition.
UK EMI
Fully active EMI operating for 1 year · Strong B2B client base, proven revenue stream · Multi-bank safeguarding (including Switzerland)
UK EMI License
📩 For more details, contact the information below or your Licensed Harbor representative
Australian STP
Active and ready for transfer, suitable for retail and wholesale operations.
PAGCOR PIGO License
The company has not started operations, everything is clean and ready for onboarding.
ADGM FSRA Category 3A License
Fully regulated ADGM (FSRA) Category 3A entity available for acquisition. Sold as a licensed shell with no clients, offering a fast and compliant entry into the UAE market.
Hong Kong MSO
Fully authorized Money Service Operator (MSO) with a long, clean compliance history.
UK SPI
A fully established Small Payment Institution (SPI) in the United Kingdom, authorised by the Financial Conduct Authority (FCA), is now available for purchase.
IGaming Studio for Sale
Canada based iGaming studio available for acquisition. Offers proven revenue, certified games and a lean scalable operation.
Licensed French FinTech Company
Profitable B2B payment processor with strong regulatory authorizations, proven track record, and high transaction volumes. Ideal for a strategic buyer entering or expanding in the European payments market.
EMI License – Cyprus
🇪🇺 European Payment Institution License – Cyprus Central Bank (CBC) 💳
Mauritius Global Business License
Mauritius Global Business GBL License.pdf (Investment Dealer – Full Service, Excl. Underwriting) 🏦
Hong Kong Company with MT4 Server
Perfect for buyers seeking an established MT4 setup ready for reactivation under their structure.
Licensed Fantasy Sports3223
📈 Turnkey platform ready for immediate expansion into motorsports, esports, golf & more.
Swiss FINMA
💼 FOR SALE: Swiss FINMA Asset Manager & Singapore MAS Remittance Company 🇨🇭🇸🇬
UK FCA Licensed EMI
✅ Integrates with banks and payment systems worldwide (EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan)
Portfolio of 3 FINMA Licenses
Discretionary management of client assets under a written mandate · Full control over buying/selling securities (ETFs, stocks) based on client risk profiles · Perfect for Robo-advisors, Wealth Managers, Digital Investment Platforms
Hong Kong MSO
🇭🇰 Hong Kong MSO for Sale – With Bank Account 🇭🇰
Gibraltar Betting License
Secure a fully authorized Gibraltar Betting License, issued by the Gibraltar Gambling Commissioner and the Executive Director of the Gambling Division of HM Government of Gibraltar.
Canadian MSB – Ontario
✅ Valid until 2027 · 💳 Supported activities: PSP, Foreign Exchange, Money Transferring, Virtual Currency · 🏦 Registered in Ontario, Canada
CySEC CIF Brokerage Market Maker
✔ Safekeeping & administration of financial instruments (incl. cash/collateral management)
PAGCOR PIGO License
✔ Full PAGCOR authorization: Electronic Casino Games, Electronic Bingo, Sports Betting & Specialty Games
iGaming Company
A fully regulated, long-standing iGaming operator with a proven track record of growth and innovation.
Lithuanian PI License
✅ Business: Card acquiring (can be enhanced for SEPA / SEPA Instant payments)
Kazakhstan Licensed Investment Firm
💼 Fully operational structure: investment advisory & deal structuring, live brokerage account, and tax-free setup.
Mauritius Licensed Investment Dealer
License Type: Investment Dealer (Full Service, excluding underwriting) · Year Obtained: 2025 · Banking: Active account with Bank One
AFSL Market Maker
📊 Derivatives · 💱 Foreign Exchange contracts · 💳 Basic deposit products
Mauritius-licensed FX & CFD brokerage
🇲🇺 Licensed Forex Brokerage – For Sale 🇲🇺
FSC Seychelles
A unique opportunity to acquire a fully licensed and operationally ready FSC-regulated company in Seychelles – ideal for investors looking to enter a reputable offshore jurisdiction with minimal setup time.
Australian MSB
✔️ Clean company, no past activity – fully unusedPreview (opens in a new tab)
BVI with MT4
Fintech structure, ideal for trading & investment operations · Option to apply for a CFD license (extra cost) · Option to redomicile to alternative jurisdictions
UK API
🔗 Fully operational digital payments business with strong corridor to India and Asia
Swiss Financial Company (VASP)
Licensed Swiss financial entity with active VASP status and membership in VQF, Switzerland’s recognized self-regulatory organization under FINMA oversight.
BVI Regulated STP Company
#BVI #ForexBroker #LicensedCompany #STPLicense #OffshoreLicense #Finance #BrokerLicense
Mauritius FSC Investment Dealer License
⚡ Ideal for firms seeking a fast, clean entry into Mauritius’ regulated investment space.
Lithuanian EMI
🏦 Banking Infrastructure – safeguarding and operational accounts in Lithuanian banks
Crypto Gaming Tech Platform
#CryptoGaming #GamingPlatform #iGamingTech #CryptoCasino #MergersAndAcquisitions
Casino Platform
An exclusive opportunity to acquire a complete casino platform with built-in PAM (Player Account Management) and a fully responsive front end.
Fully-Built Crypto Gaming Platform
A turnkey crypto-native online gaming platform is now available for acquisition.
Vanuatu Financial Dealer License
Secure a fully licensed Vanuatu FDL issued in 2024. Perfect for those seeking quick market entry under a clean and compliant structure.
Acquire Opportunity in South Africa
📍 Retail branches in key areas including Durban, Umhlanga, Pinetown, and Johannesburg
UK EMI
E-money issuing & money remittance · Full payment processing incl. SEPA/GBP/SWIFT · Own BIC + IBAN generation (Target2)
Seychelles Company with MT4 license
Perfect for launching your own Forex brokerage with minimal setup time.
FINMA-Regulated Swiss Asset Manager
🚨 FOR SALE: FINMA-Regulated Swiss Asset Manager 🇨🇭
FSCA Licensed company
Brand assets Platform infrastructure Local operational presence Crypto license only – amendable to derivatives license if needed
Canadian MSB
Fully active Clean and verified Ideal for global operations and banking setup
Licensed AEMI – Latvia
💼 Regulated by the Central Bank of Latvia | AEMI License issued: June 2024 | Active Client Base
MSO License
✅ Money Service Operator (MSO) license – active entity
Australian Financial Services Licence (AFSL)
📦 Ideal for fintech’s, brokers, wealth managers, or payment firms looking to expand into the Australian market.
Lithuanian EMI
A rare opportunity to acquire a fully operational, multi-jurisdiction Electronic Money Institution, licensed in Lithuania and Switzerland. The company is active, profitable, and well-positioned in the B2B payments and digital banking sector.
Fully Licensed Online Casino & Sportsbook
8,000+ casino games from 50+ top providers · Slots, table games, and live dealer experiences · Credit cards, e-wallets, crypto, and local payment methods
Montana US MSB
Create unlimited business & personal USD accounts in clients’ names (US or international)
Polish SPI
💼 Perfect opportunity for entering the EU payments market with a fully licensed Polish entity.
Canada FINTRAC MSB
Foreign Exchange · Money Transferring · Virtual Currency
El Salvador Crypto Licensed Company
Ideal for fast entry into El Salvador’s crypto-friendly regulatory environment
Turkish Crypto Exchange Company
Perfect for groups entering the Turkish crypto market with a solid, compliant foundation.
Japan FSA API (Authorised Payment Institute)
Perfect opportunity to enter Japan’s highly regulated financial & crypto markets with an active, compliant setup.
Curacao Green Seal
💼 Perfect for groups seeking a clean iGaming entity under the updated LOK framework.
Argentina VASP & PSP license
🚀 Dual-Licensed Setup – VASP + proprietary PSP license
Licensed Colombian iGaming Operator
Sportsbook · Online Casino · Online Poker
Estonia API
✔️ Proprietary software with Android/iOS mobile apps, Open Banking Europe membership
Licensed Betting Company in Brazil
A fully registered betting company in Brazil, currently in the formal approval phase with SPA (Secretaria de Prêmios e Apostas).
AUSTRAC-Licensed Digital Crypto Exchange
An ideal turnkey opportunity for those looking to enter the regulated crypto space in Australia.
Global Operation | Full MT4 & MT5 Setup
🌍 Global Operation | Full MT4 & MT5 Setup
Philippines MSB
🔹 Partners: 13+ banks incl. BDO & Metrobank | 43 global fulfillment partners
Canadian MSB with Bank Account
🔹 License issued: 2025 | Valid until: 31/12/2027
Singapore MPI
📦 Ideal for: Businesses looking to operate regulated remittance or FX services from Singapore with strong banking infrastructure
Australian AFSL Company Licensed for FX & Derivatives
✅ Includes banking (Commonwealth Bank), liquidity (Gold-I), and platform (ComBiz)
Cyprus EMI
A fully structured and licensed EMI – available for immediate acquisition.
Brazil Authorized Payment Institution (API)
150K+ registered users · Mobile app + in-house payment platform · C2B-ready infrastructure
STP Broker – CFD’S License
Dealing in Investments as Agent · Dealing in Investments as Principal · Making arrangements with a view to transactions in investments
UK EMI License
Services enabling cash placement on a payment account · Services enabling cash withdrawals from a payment account · Execution of payment transactions (not covered by a credit line)
Polish SPI
Established in 2020, this Special Purpose Entity is now available for acquisition.
Mauritius Investment Dealer with MT5 Platform
📍 Registered in Saint Vincent & the Grenadines
Affiliate Gaming Opportunity – Brazil
Top-tier affiliate asset in one of the world’s fastest-growing betting markets.
Affiliate Gaming Opportunity – Malta
High-revenue affiliation group with strong presence in Italy and beyond.
Betting and gaming affiliation group
Strategic acquisition in one of Europe’s top-performing affiliate markets.
Live casino streaming platform
🎰 Description: Live casino streaming platform with in-house studio and direct casino floor integration
B2B Betting Supplier – Global
Innovative data-driven solution for the next generation of sports betting.
Digital betting & gaming platform
🖥️ Description: Digital betting & gaming technology platform with operational focus in LATAM
Leading editorial brand for betting, gaming, E-sports
Own a trusted voice in the Italian betting, gaming, and esports industry.
Developer of Online Slot Games and Content
🧩 Description: Developer and distributor of proprietary online slot games and interactive gaming content
Media & Advertising Platform for digital betting & gaming
High-impact media & advertising platform tailored for the digital betting and gaming industry.
Omni-channel betting operator (80 halls)
Robust omni-channel operation in one of LATAM’s most lucrative markets.
Poker Tournaments Organizer
Looking to capitalize on the rising demand for competitive poker in LATAM?
Online and mobile betting and gaming operator
📱 Description: Online & mobile betting and gaming operator with national presence
🌐 B2C Gaming & E-sports Opportunity – Global
A next-gen gaming platform combining esports, real-time multiplayer gameplay, and blockchain/NFT infrastructure.
9 Gaming Halls + Betting Operator
🏪 Description: Operator of 9 Gaming Halls combined with licensed betting operations
3000 AWPs operator with 11 VLT Gaming Halls
High-volume operator with strong physical footprint in Italy’s regulated gaming sector.
280 AWPs operator in 43 commercial establishments
🏪 Description: Operator of 280 active AWPs (Amusement With Prizes) across 43 commercial venues
Licensed online and land-based betting and gaming operator
🎯 Description: Licensed online and land-based betting & gaming operator
Online and land-based betting and gaming operator
🎯 Description: Licensed operator offering both online and retail betting & gaming
B2C Betting and Gaming Operator
🎯 Description: Licensed betting and gaming operator with strong brand presence
Omni-channel betting and gaming operator (300+ shops)
🏪 Description: Licensed betting and gaming operator with 300+ physical shops across both countries
75 gaming halls with betting corners (JV partner sought)
Seeking a strategic JV partner in the Spanish land-based gaming market?
Licensed online betting and gaming operator
This licensed B2C operator offers a strategic entry point into one of Europe’s most dynamic regulated markets.
Licensed online betting and gaming operator
An active EU-licensed operator – offering immediate market presence and regulatory infrastructure in Portugal.
Licensed online gaming operator
A fully licensed EU operator – ideal for groups seeking market entry or portfolio expansion within regulated European jurisdictions.
Payment solution for LatAm
A well-positioned player in one of the world’s fastest-growing fintech markets.
Cyprus Investment Firm (CIF) License
Swissquote · Eurobank · Hellenic Bank
LatAm Gaming & Betting Opportunities
Explore high-potential, licensed operators and platforms across Latin America – from Brazil to Peru – in affiliate, B2B, B2C, and fintech verticals:
Polish SPI (Small Payment Institution)
Registered in Poland (2021) – non-active, clean structure
Fantasy sports company
scalable, proven fantasy sports platform with elite partnerships and 240K users is now available for acquisition – including full tech, IP, and exclusive assets.
Seychelles Securities Dealer License
✔️Market Maker – Company can trade as a principal or as an agent on behalf of clients.
social casino
✅A skin and crypto gambling website focused on CS2 skins but also handles crypto and fiat deposits
South Africa FSP CAT1
✅Shares
Curacao Gaming License
✅Compliance Officer (CO), is to submit his PHDF with relevant enclosures, together with a letter of engagement and CV showing fluency in AML. No SOW required.
Malta MGA B2C Type3 Gaming Company
✅Type 3 license is designed for poker rooms, bingo halls, and betting exchanges where the operator generates revenue by charging a commission on the stakes or prizes
Mauritius Investment Broker Dealer
Financial services firm that provides securities trading services for retail and institutional clients, to execute orders as a broker-dealer engaging in the business of buying or selling securities on behalf of its clients as per the Securities act 2005, Securities (Licensing) Rules 2007 and to deal in the following financial instruments:
STP Broker – CFD’S License
Dealing in Investments as Agent · Dealing in Investments as Principal · Making arrangements with a view to transactions in investments
Gaming App / Number Match Game
✔️Top countries for installs are US, South Korea, Germany, Russia, UK, France, Canada
USA Montana MSB FINCEN
✔️ No State License Required – Unlike most U.S. states, Montana does not regulate money transmission at the state level, eliminating unnecessary licensing burdens.
Hong Kong MSO License
✔️ License: Money Service Operator License (Validity Period: August 11, 2023 – August 24, 2025)
Curacao GCB Licensed Online Casino
✔️Licensed in July 2024 – New GCB Regime
Costa Rica limited liability company (SRL)
Costa Rica limited liability company (SRL)
Mauritius Investment Dealer Broker License
✔️Bank Connectivity: Mau BANK: B2B in EUR and USD and C2B in EUR and USD
St Lucia Company with MT5 Main Label
✔️ All annual server and license and many other costs paid upfront already for this year
UK SPI
✅Bank account GBP, EUR and USD ( Fire, AB, Clear Junction, Link, Angra, Judo pay card processing)
Cyprus Investment Firm
Cyprus Investment Firm
Hong Kong Company With MT4
✔️Company at good standing, all audit reports filed correctly
UK SPI
Take customers remittance order offline and online · Offer FX services · Process international payments
Swiss FINMA active Asset Management Business
📌Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021
Instant Funding Prop/Broker Firm
Instant Funding Prop/Broker Firm for Sale. A fully operational instant funding prop trading/broker firm is available for acquisition. The package includes all core business components with 24 months of service fees prepaid.
Czech Republic VASP Company
📌 Existing officers and Nominee should be changed to the buyer’ s officer
Cyprus Market Maker licensed broker
Fully automatic integration for onboarding retail and professional clients from website with CRM with trading platform with automatic deposit/withdrawal payments methods Visa, MC, bank transfer.
Fully operational, custom-designed crypto casino
➡️ Supported by a leading platform provider, ensuring reliable performance and scalability.
4 Gaming operational brands under curacao license
➡️Substantial player database and a proven track record of consistent revenue
South Africa FSP CAT1 + CAT2 With Derivative Instruments + Crypto
Category 1 (advice non automated + intermediary other)
Seychelles Security Dealer License
➡️ Full license name: Company name will be disclosed once an NDA signed
South Africa FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed
Dubai DFSA CAT3A License
✅No current software subscriptions, previously used a wealth management platform
Structure of EMI and MiCA licenses in Malta
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto)
VASP in Czech Republic + Alternative Investment Fund
✅Fully registered Virtual Asset Service Provider (VASP) in Czech Republic
Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform
Isle of Man Gaming Company
✅Bank Accounts: Digital wallet with Coincorner under the company’s name
UK Small Payment Institution (SPI)
Take customers remittance order offline and online · Offer FX services · Process international payments
Kahnawake B2C license
📌 Licensed since 2023
Seychelles Crypto Company
Foreign Exchange · Money Transfer · Virtual Currency Operations
Authorized EMI Institution in the UK
cash placement on a payment account · cash withdrawals from a payment account · Execution of payment transactions
Hong Kong MSO
📌Money Service Operators License
Bulgarian crypto exchange – VASP
📌 Facilitates the exchange between virtual currencies and recognized fiat currencies.
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA).
UK Electronic Money Institution
cash placement on a payment account · cash withdrawals from a payment account · Execution of payment transactions
South Africa Gaming License
✅Renewal & Fees: Licenses are evergreen (do not expire), but subject to regulatory compliance and operational continuity.
South Africa CAT 1 FSCA
✅ Fully licensed with FSCA Cat 1, no liabilities, no existing clients, and ready for immediate ownership transfer within just three working days.
Kenya Gaming License
✅ Year Of Licensing 2024
Australian DCE with Remittance services
Digital currency exchange · Remittance services
Seychelles Forex & CFDs License
Seychelles Forex & CFDs License for Sale – Fully Operational & Ready for Transfer!
Italian VASP for Sale
Fiat-to-Crypto & Crypto-to-Fiat Exchange – Supports EUR, USDT, and other major assets via SEPA transfers and card payments. · OTC Trading Desk – High-volume trades facilitated with enhanced liquidity access. · KYC & AML Integration – Automated identity verification and risk assessment via SumSub and Thomson Reuters for compliance and fraud prevention.
SVG company with MT5
Company in Saint Vincent and the Grenadines with MT5 Platform
Isle of Man B2B OGRA
📌An Isle of Man company with a 2024 OGRA Software Supply License is now available for acquisition.
VASP with Bank and Exchange Accounts
Incorporated 06.2024 · Ready-made company with active cryptocurrency exchange and e-wallet license; · AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment);
Danish Financial & Crypto Company
Financial Services (Danish FSA Licensed) · Portfolio management and investment advice · Safekeeping and administration of securities
Trading FX Platform Company
✅Company has been working for over 8 years with a staff of 10 IT and another 7 support staff, product, finance and sales.
Czech Licensed Crypto PSP
🔹 Accept cryptocurrency payments and instantly withdraw funds to your account
UK FCA Financial Firm
Name: Available · Incorporation Date: 2017 · Regulatory Number: Available
Swiss Payments, Transfers & Cards Company
Licensed Swiss AG (est. 2017) in Zug, Switzerland, holding a regulatory para-banking (SRO) license and a Fintech software platform for SWIFT & SEPA payments, debit cards, multi-currency exchange, instant money transfers, and more!
Curacao Green Status Gambling License
Seize the opportunity to acquire a clean and dormant company with an approved green status gambling license in Curacao.
Swiss AG Parabanking & Crypto-Financial Platform
Licensed Swiss AG Parabanking/SRO · Resident director & compliance officer in place · Full corporate setup (accountants, auditors, PBX, email)
Ready-Made Polish Crypto Exchange
Incorporated: December 2023
Mauritius Investment Dealer License
Key Highlights:
Licensed FX Brokerage Group
Sales Office in Dubai, UAE, with a fully operational technical infrastructure.
EUOPEAN Electronic Money Institution
Freshly Licensed – No past activities, ensuring a clean, risk-free acquisition
VASP in Lithuania – Fully Equipped with Banking & Exchange
Multi-currency bank account (CAD, AUD, SEPA & SEPA INSTANT) · Crypto exchange accounts (Bybit, OKX) · Payment accounts (Stripe, PayPal, MoonPay)
Operational Online Casino MGA B2C
Established Business Entity: Malta-based company with a clean financial history & no liabilities.
Curaçao Online Casino Orange Seal
Interac, Jeton, Directa 24, Mifinity, Neteller, Skrill, Cashtocode, Neosurf, Fulgurpay, Gumballpay, and more!
Seychelles SDL with MT5
Established: November 2017 · Licensed as: Securities Dealer in Seychelles · Registered Office: Seychelles
AUSTRAC Money Transfer Business
Registered with AUSTRAC for several years, fully compliant. · Can act as a PSP and support global payment solutions. · Includes website, online wallet services & mobile apps (if required).
DIFC Category 4 Company
This is a ready-to-go platform for financial professionals or firms looking to expand into the DIFC with minimal setup time and effort.
FSCA CAT1 with MT5 Main Server
Includes: Bank account, crypto & card payment providers (Visa/Mastercard), EFT SA
Luxembourg Holding Company
Established & Prestigious – Ideal for holding subsidiaries, managing assets, and structuring international investments. · Paid-in Capital: CHF 700,000 (Fully Paid) – Strong financial foundation. · Jurisdiction Benefits – Business-friendly environment, EU treaty access, and tax advantages.
Swiss Payment & Banking Services
License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. · Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). · SEPA & SWIFT bank transfers.
Seychelles Securities Dealers License
License Type: Full license, including CFDs, Stocks, Options, etc. · Issued On: December 3rd, 2024 · Status: Not active
Mauritius Investment Dealer License
Type: Full-Service Dealer (excluding underwriting) · License Issued: March 2024 · Operational History: None
South Africa FSP CAT I Licensed Company
Operate as an FX brokerage and accept client funds directly into segregated bank accounts
Curacao Green Seal
Country of license: Curacao; · Date of licensing: April 2024; · Bank accounts: bank account opened in Kingdom Bank;
Australian Market Maker AFSL
Digital Assets Supervision (2025): Get ahead of the curve for ASIC-regulated digital asset services.
Slovakian VASP
Holders of both authorizations can provide a wide range of virtual asset-related services, including:
Seychelles FSA Securities Dealer License
License Issued: 8th March 2022 – Clean and up-to-date record. · Status: Fully active and in good standing. · Regulatory Compliance: All returns filed with Seychelles FSA.
Swiss SRO with VASP Registration
Activity: The company has never conducted any operations. · Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). · Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.
Mauritius Investment Dealer
Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). · Scope of License: Allows brokerage and market-making services for FX and CFDs. · License Issued: 2023.
South Africa FSP Licensed Company
The license permits operations involving the following financial instruments:
Swiss Asset Management Company
Vontobel · Swissquote · UBP
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016
Seychelles Securities Dealer Licensed
Highly skilled Directors willing to stay onboard for a smooth transition.
Italian Casino Affiliate Websites
This is a rare chance to acquire a profitable and scalable affiliate business in a booming market.
Mauritius Investment Dealer License
This license offers a unique opportunity for businesses looking to establish a compliant setup in the thriving financial market of Mauritius.
FX Licensed Company in Dominica with MT4
Licensed Broker: Regulated by the Financial Services Unit (FSU) in Dominica. · Established: Company formed in 2022 with a clean history and no outstanding debts. · MT4 Main Label: Includes a full MetaTrader 4 (MT4) main label license and CRM integration.
Gaming Affiliate Website | Sports & Casino
14 Years of Operations · 97% Profit Margin · 50K Monthly Visitors
Curacao Online Casino
Clean Operation: Fully compliant and optimized for seamless functionality.
Georgian PSP License
Licensed in Georgia: Fully compliant PSP license with the ability to operate multiple branches and partner branches. · Operational Efficiency: Turnover: €500,000 monthly. Monthly Burnout: €40,000 (recently broke even). · Strong Client Base: 45,000 active e-wallet clients. Loyal customer base with steady growth potential.
3 Casino & Sports Betting White Labels
Strategic Partnerships: Trusted alliances for sustained growth. · Fully Licensed: UKGC and MGA licenses ensure legal compliance and global trust. · Marketing Excellence: SEO, social media, and email campaigns already driving traffic.
Casino White Labels & Affiliate Tool
Proven Performance: $2.8M in deposits, $2.2M in revenue, with an impressive 85% gross margin. · Diverse Portfolio: Two successful white labels, advanced affiliate tracking, and access to 2,500+ games. · Global Operations: Active in 5 countries under UKGC and MGA sub-licenses.
Bulgarian VASP
-License Jurisdiction: Bulgaria, issued by the National Revenue Agency (NRA)
Swiss SRO With Crypto Bank & OTC Desk
Licensed Swiss AG based in Geneva · Regulatory License: SRO / Crypto Banking · Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps
Leading Crypto News Portal For Sale
Leading Crypto News Portal For Sale
Global MSB
Canada (FINTRAC) · USA (FinCEN + state option) · UK, Nigeria, Kenya, South Africa (2022-2023)
Brazilian Online Gambling Market License
Brazil’s online gambling market is now officially regulated, offering a secure and lucrative environment for international investors.
EMI
Operational Status: Currently non-operational with no active customers.
Entity with MT4 Main Label Server
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
SRO
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
International LATAM PSP & European Crypto License
✅Company structured to operate in the financial and cryptocurrency sectors with a presence in multiple key jurisdictions. This company has been designed to facilitate global market access and has a robust operational infrastructure in both traditional payment financial services and the crypto space.
Securities Dealer Licensed Entity
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
STP
1. This license authorizes the licensee to carry on a financial services business to:
2 Companies with Bank Accounts
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Money-Broking Business
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
FCA Regulated Broker with Assets
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Investment Dealer License Full Service Excluding Underwriting
> The directors, investment dealers and UBO need to be changed/approved from the Financial Services Commission (FSC).
VASP Registered Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
CAT 1 FSP License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
MSB
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Large Scale Licensed B2C Operation
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Payment System
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Standalone Crypto Casino Brand
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Regulated Online Gambling Company
This company represents an excellent investment opportunity in a dynamic and expanding sector, backed by solid government regulation.
Polish virtual asset service provider
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Small Payment Institution
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Curacao gaming License
✅Local directory services; ready infrastructure for sublicense obtaining.
SPI
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Asset Management Firm
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Casino
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Entity with MT4 Server
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Entity with MT4 Server
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
SFC License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Category 1 FSP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
VASP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
CIF STP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Game Studio
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Online Gaming Company
Submit your application in November with a new website and authorized platform agreement and start operating right away. Don’t miss this last-minute opportunity to secure a South African gaming license in time for November!
Category 1 FSP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Entity with MT5
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
MSO Licensed Entity
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Financial Service Firm
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Bank
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
B2C Gaming License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Profitable VASP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Active Exchange
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Financial Service Provider
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Full Investment Dealer
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Bank License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Sportsbook and Casino Operation
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
SPI with Mastercard Partnership
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
VASP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Money Broking License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
FCA Broker
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Gaming license and Operation
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
FSP with MT5
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
EMI
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Discount Broker
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
VASP License
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Bank
(a) receiving money deposits (in the form of demand deposits, time deposits or other forms of deposit) or other repayable funds, bearing interest or not;
Securities Dealer
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
PSP
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Gambling License
This license is free of any debt or liabilities and has no restrictions. Quick transfer of ownership.
Investment Dealer with MT5
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Broker with MT5
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Gaming B2B License and Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Active White Label Brand
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Money Change Business
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
UKGC B2C Pool Betting Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
EMI Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Crypto Exchange with Bank Accounts
Registered on July 2022. · Clean history without any prior activity. · Has a website in place.
CYSEC Market Making Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Foreign Exchange Broker
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Crypto Exchange (VASP)
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
EMI Licensed Company
g) Execution of payment transactions via telecoms, IT system or network operator.
Broker with MT5 Main Label
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Securities Dealer Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Mauritius Investment Dealer Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
B2C Gaming Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
FSCA FSP CAT 1 Licensed Company
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
AUSTRAC Company- Crypto+Remittance
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Registered MSB
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
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Reach active buyers across payments, brokerage, crypto and gaming. Share a few details and we will confidentially assess your structure.
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Payment institutions and EMIs for sale
Licensed payment institutions, EMIs and PSPs for sale, with banking and processing in place. Filter by jurisdiction and request details on any asset.
Browse payments 60 listingsCrypto and VASP companies for sale
Registered VASPs, CASPs and crypto companies for sale across Europe, Asia and the Americas. Ready structures with banking and compliance set up.
Browse crypto 76 listingsLicensed brokerages and investment firms for sale
CySEC CIFs, AFSLs, FSCA and other licensed brokerages and investment firms for sale, with trading infrastructure and banking in place.
Browse brokerage 88 listingsGaming and iGaming companies for sale
Licensed iGaming, casino and sports betting companies for sale, including B2C and B2B gaming licences in established jurisdictions.
Browse igamingServices
Everything around the licence
An acquisition is only the start. Set up the entity, secure the licence, open the accounts and stay compliant, with one team coordinating local specialists.
All services 01 Company formation
Incorporate in the jurisdiction that fits your activity, banking and tax position.
- Jurisdiction comparison and structuring
- Incorporation and registered office
- Directors, secretary and nominee services
- Corporate bank account introductions
- VAT and tax registrations
- Ongoing company secretarial support
02 Licensing and regulation
New licence applications and regulatory support across financial and online sectors.
- Crypto exchange and VASP
- iGaming and gambling
- Brokerage and investment firms
- Payment institutions and EMIs
- Prediction markets
- Self-regulatory organisations (SRO)
- Affiliate marketing
- AML advisory and training
03 Payments and banking
Accounts and processing matched to your business model and risk profile.
- Corporate and private banking
- IBAN and multi-currency accounts
- Card processing and acquiring
- Alternative payment methods
- Crypto processing and liquidity
- Local collection in Asia, LATAM and Africa
04 M&A advisory
Buy-side and sell-side support for cross-border transactions in regulated sectors.
- Sourcing and valuation support
- Start-to-end transaction management
- Cross-border deal structuring
- Regulatory approval strategy
- Leveraged buyouts and recapitalisation
- Evaluation of strategic alternatives
05 Corporate services
Structure, governance and relocation for businesses entering a new market.
- Corporate structuring and restructuring
- Offshore and onshore structures
- Shareholder structures
- Local representation
- Company relocation management
- Ongoing legal and compliance advice
06 Operations and technology
The practical set-up that lets a newly licensed business run day to day.
- Call centre set-up
- CRM, VoIP and website services
- Trading platforms and liquidity
- AML monitoring and compliance tools
- Accounting and bookkeeping introductions
- Residency and work permit support
Company formation
Incorporate in 40+ jurisdictions
Choose a location and ask for a structure summary. Highlighted jurisdictions also have licensed companies listed for sale.
Europe20
Caribbean and Central America4
South America1
Africa3
Oceania3
How it works
From brief to completion
- 01
Brief
Tell us the activity, target markets and timeline. We confirm what is realistic before anything else.
- 02
Match
We shortlist listed assets, or source off-market structures and compare new licence routes side by side.
- 03
Diligence and structure
Corporate, regulatory and banking review with legal advisors, then the deal and approval path is agreed.
- 04
Completion and onboarding
Transfer, regulator notifications, payments and banking set-up, so the company can operate from day one.
Acquisitions remain subject to due diligence and the applicable regulatory approvals.
Contact
Start a confidential enquiry
Share what you need and quote an asset number if you have one. We reply with next steps and an NDA where required.
- Emailhello@licensedharbor.com
- ResponseWithin one business day
- HandlingStrictly confidential