Regulatory Businesses for Sale

Latvian Financial License Asset Sale (API/EMI Infrastructure)

Location: LV

Date: September 11, 2024

This listing presents an opportunity to acquire existing API licenses associated with a financial entity in Latvia.

Location: ZA

Date: August 8, 2024

This listing offers a rare opportunity to acquire a fully operational South African CAT 2 FSP (Financial Services Provider) license.

Location: ZA

Date: June 25, 2024

This listing offers a CAT 1 license in South Africa, officially granted on June 5, 2024.

Location: Location undisclosed

Date: May 13, 2024

This listing presents a Compliance as a Service (CaaS) business opportunity.

Location: PL

Date: April 16, 2024

This listing presents an opportunity to acquire a regulated Small Payment Institution (SPI) license in Poland.

Location: PL

Date: April 16, 2024

This listing presents an opportunity to acquire a Payment Institution (PI) license in Poland.

Location: GB

Date: March 4, 2024

This listing presents an inactive AEMI business located in the UK, which has been inactive since 2021.

Location: Zug

Date: September 22, 2022

This listing offers a comprehensive service for acquiring a turnkey Swiss FinTech license, designed to be completed within a 6-8 month timeframe.

Location: EE

Date: February 7, 2022

This listing offers an Estonian Crypto License for sale. The license was obtained approximately one year ago.

Location: PL

Date: March 3, 2021

This listing offers a Small Payment Institution (SPI) license approved by the Polish Financial Supervisory Authority.