Ready-Made MSB, EMI, SRO, SPI, PI Licenses for Sale
Navigating licensing and compliance is time-consuming and costly. Whether you’re launching a neobank, exchange, or payment platform, our ready-made financial licenses let you skip the bureaucracy and start operating immediately. From Canadian MSBs to full UK EMI licenses with banking infrastructure — explore high-quality, verified entities for sale. We do not provide financial services, issue licenses, or guarantee approval. We offer advisory and partner-introduction services only.
Ready-Made Financial Licenses for Sale
| # | Type of license | Country | Description | Allowed services | Price (EUR) | |
|---|---|---|---|---|---|---|
| 1 | SRO | Switzerland | Established Swiss AG with active SRO (VQF) membership and fully operational fintech infrastructure (without activity). A rare opportunity to acquire a ready-to-scale regulated business with existing technology stack, crypto capabilities, compliance tooling, and Banking-as-a-Service integrations already onboarded.The entity includes a fully integrated SaaS platform with: BaaS infrastructure already connectedKYC/KYB & AML monitoring toolsCrypto module and wallet infrastructureEUR and crypto virtual IBAN capabilitiesOperational backoffice and payment flows Current monthly operational burn: approximately 18,000 EUR, including mandatory dormant AML officer service and ongoing compliance maintenance. | Payment services in fiat & cryptoElectronic money transfersCrypto-fiat exchange operationsUnlimited crypto custody with segregated walletsFiat custody up to 60 days | 350,000 | More |
| 2 | MSB | USA | Established Montana LLC Active EIN (Employer Identification Number) for the LLC FinCEN MSB Registration KYC/AML Compliance Manual 1-Year Registered Agent in MontanaKraken PRO account | Payment Processing,Remittance, FX, Crypto/Fiat | 25,000 | More |
| 3 | MSB | Canada | Entity with license only — no additional connections with banking providers. | Foreign Exchange, Money Transferring | 45,000 | More |
| 4 | MSB | Canada | Entity with MSB license, RPAA approved, no activity, with one provider (crypto-banking) | 100,000 | More | |
| 5 | MSB | Canada | – Registered 2022-04 / expires 2027-04– Services: Foreign Exchange, Money Transferring, Virtual Currency– Connected to banking provider, Kraken pro, Fireblocks, Sumsub– Working based on SaaS Finhost platform | 140,000 | More | |
| 6 | EMI | Lithuania | Active Lithuanian EMI with passporting to the EEA. Direct SEPA through Centrolink. Share capital 1M EUR. Less than 10 low-risk clients. Safeguarding in Mano Bankas. Geniusto SaaS. Staff – 5 full time + 1 outsourced – they will stay over. Monthly burnout 60-65k EUR. Minimal transaction flow. | 3M | SOLD | |
| 7 | Regular Ltd. | Argentina | Argentina Ltd. company for sale with nominee local shareholder and director. Monthly costs for nominees 500 USD. Clean company, no bank account, no past transactions. Possible to use for any business activity. Company formed in July 2025. | 5,500 | More | |
| 8 | Gaming License | Anjouan | Annual renewal is 40k EUR, renewal is due after each 12 months from the moment when client takes over the entity. The entity Documents include: Certificate of Incumbency, Certificate of Incorporation, Certificate of Good Standing, Tax Exemption Certificate, Share Certificates, Memorandum and Articles of Association, Memorandum of Incorporation of a Share Company. Some of the benefits of Anjouan as a Jurisdiction: Zero Upfront Capital, No Filing of Quarterly / Annual Accounts, Tax Exempt Jurisdiction, Fast Setup, Apostille Service in the UK, Notarisation in Anjouan, Option for an Office Address in Anjouan with Telephone Number & Utility Bill. | 72,000 | More | |
| 9 | SPI | Poland | Poland Ltd. company with SPI license. Formed in 2025. SPI license added in Dec 2025. Clean history:No current operations, No debts, legal, or tax issues. Dormant company. All reports have been filed timely. | 80,000 | More | |
| 10 | MSB | Australia | Australia MSB licenses approved with AUSTRAC on June 2025. Company formed on January 2025, has not done any previous activity. Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) DCE includes exchanging fiat to crypto, crypto to fiat and crypto to crypto. Mandatory to have a local director, which is already in the company. Local nominee director willing to stay under certain terms. Cost for nominee director is 500 USD per month. Ownership transfer included in the price and managed by sale-side. AML/KYC policies included. | 85,000 | More | |
| 11 | Banking License | Anjouan | Annual renewal is 75k Eur, renewal is due after each 12 months from the moment when client takes over the entity. The entity Documents include: Certificate of Incumbency, Certificate of Incorporation, Certificate of Good Standing, Tax Exemption Certificate, Share Certificates, Memorandum and Articles of Association, Memorandum of Incorporation of a Share Company. Some of the benefits of Anjouan as a Jurisdiction: Zero Upfront Capital, No Filing of Quarterly / Annual Accounts, Tax Exempt Jurisdiction, Fast Setup, Apostille Service in the UK, Notarisation in Anjouan, Option for an Office Address in Anjouan with Telephone Number & Utility Bill. | 125,000 | More | |
| 12 | SRO | Switzerland | Current ongoing monthly costs incl the dormant AML officer service which costs ~5k CHF. monthly. These are mandatory services. Company has local signatory is Switzerland. Assistance with opening local Swiss bank accounts available. New company director can be non-Swiss resident. Once details of the deal are negotiated, it takes around 2-4 weeks to implement the ownership change in the legal entity. | Activities allowed: -Payment services in fiat & crypto; -Electronic transfers; -Operating crypto-fiat exchange; -Unlimited custody of crypto (with segragated wallets) -Fiat custody up to 60 days -Broker/Trading/Asset Management; -ICO/STO/ISPO -Credit and Loan: Mortgage, Leasing, Consumer credit; | 280,000 | More |
| 13 | Multi-financial activity +VASP | Dominica | Licensed in 2023. Currently licensed for: -International Lending -Dealing in Derivatives -Advising in Corporate Finance -Fund Management -Forex Trading Annual running costs around 3000 USD +15% GST which includes mandatory local nominee director. Possible to add crypto activity, online gambling +betting | 195,000 | More | |
| 14 | Banking license | Dominica | Approved Offshore Banking License in Dominica for sale. No previous activity done in the company. The new owner will need to contribute 1M USD as regulatory capital, after which the banking license will be and operations can be started. Attorney can help the buyer with the SWIFT by establishing 2-3 corresponding banks for the bank. One can be done in Greece. The bank needs minimum 2 corresponding banks to activate the SWIFT. | 975,000 | RESERVED | |
| 15 | EMI | Latvia, Europe | • EMI license.• Location: Latvia, EU;• Fully licensed Electronic Money Institution (EMI), authorised in 2024 by the Bank of Latvia; • Passported across all the EU (24 countries); • Access to SEPA scheme for EUR payments across Europe;• EEA passporting rights;• Clean, ready-to-use corporate structure;• Low-risk profile with minimal historical activity;• Established AML/KYC and compliance framework;• Technical infrastructure in place;• Own SWIFT BIC code;• SEPA number;• Team will stay with a new owner; | 1625,000 | RESERVED | |
| 16 | MSB | Canada | Entity together with an operational payment gateway / orchestration platform and a structured transition package.What’s included (High-Level):– Canadian MSB entity (share sale) + website– AML/CTF policies and compliance documentation package (bank/PSP-ready format)– Existing partner setup: crypto account + selected Asian payment methods– LOIs / preliminary arrangements: safeguarding account, operational account, BaaS (virtual IBANs)– Operational payment gateway access (API, dashboards, infrastructure) + initial technical handover– Corporate & regulatory transition support (including responses to counterparties/regulators for a limited period)Technology OverviewPayment gateway / orchestration platform including (high-level):– Multi-provider routing + adapters– Monitoring, logging/audit trail, role-based access– Reconciliation foundations and reporting– Pay-in / pay-out flows, invoice generation– Black/white lists, basic anti-fraud tooling– Documentation + deployment / transfer knowledge package | Foreign Exchange,Money Transferring, PSP | 220,000 | More |
How It Works
Whether you’re looking to buy or sell, our team is here to guide you through each step of the acquisition process.
Share your entity documentation and ownership details. Our compliance team will review everything to ensure legitimacy and compliance.
01STEPOnce approved, we list your asset on our platform, match it with qualified buyers, and handle communication discreetly.
02STEPWe support you with optional services like NDA, escrow, due diligence, and a smooth ownership transition — ensuring your privacy and security.
03STEP
Contact Us
Frequently Asked Questions
What is a ready-made financial license?
A ready-made financial license is an already-registered legal entity that holds an active MSB, EMI, or other regulatory license. Instead of applying from scratch, you acquire the entity and its license — significantly reducing your time to market.
Why buy a ready-made financial license?
- Faster Market Entry: Avoid 12–24 months of licensing delays
- Regulatory Compliance: Entities are licensed and monitored by local regulators
- Verified & Vetted: Background-checked, with full documentation
- Plug-and-Play Integration: Some licenses come with FinHost infrastructure, banking, and crypto-ready modules
What types of licenses do you offer?
We currently list:
- Canadian MSB licenses
- UK and Lithuanian EMI licenses
- PI, PSP, and crypto licenses in select jurisdictions
Each listing includes compliance history, documentation, and transfer terms.
Are the licenses compliant with local regulators?
Yes. All entities are registered and regulated in their respective jurisdictions. Our compliance team verifies all documentation before listing.
How long does the acquisition process take?
The process typically takes 2 to 6 weeks, depending on the jurisdiction, KYC checks, and whether the asset includes platform infrastructure or banking integrations.