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Global 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
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30 Oct 2026 Latest post
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🇨🇦 Canadian FMSB-Registered UK Company for sale

A UK-incorporated company registered as a Foreign Money Services Business (FMSB) in Canada, with multiple registered financial service activities, including virtual currency services.

Company Details:
▪️ Jurisdiction of incorporation: United Kingdom
▪️ Canadian MSB registration status: Registered
▪️ Initial registration date: 3 September 2026
▪️ Registration expiry date: 31 January 2029

Licensed Activities:
🔸 Foreign exchange
🔸 Money transferring
🔸 Issuing and redeeming money orders
🔸 Virtual currency services
🔸 Payment Service Provider (PSP) services
🔸 Cheque cashing

🔥 VERY HOT PRICE — LIMITED TIME! ⚡️

For details: @isa_ahmadov1
Website: ifbusiness.uk
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🇰🇲 Forex Licensed Company in Comoros For Sale

An opportunity to acquire a Forex/CFD licensed company with established payment processing infrastructure and six integrated and tested PSPs, ready for immediate operation.

Company Details:
▪️ Jurisdiction: Comoros (Anjouan)
▪️ Licence Type: Forex/CFDs
▪️ Regulator: Anjouan Offshore Finance Authority
▪️ Operational Status: Ready for immediate operation
▪️ PSP Integrations: 6 integrated and tested
▪️ Payment Processing: Available through integrated PSPs
▪️ Bank Account: Not included; opening can be arranged upon request after acquisition
▪️ Website: Not included, negotiable

Interested? Contact us for detailed information and pricing.

For details: @yaroslava_malashkevych_IFB
Website: ifbusiness.uk
ID: IFB_20261021_092831
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White-label Crypto Cards

Launch your own branded crypto card and payment platform with a fully white-label infrastructure, enabling businesses to issue crypto cards, generate invoices, and accept payments without building the technology from scratch.

▪️ Fully white-label platform under your own brand
▪️ Physical and virtual crypto payment cards
▪️ Crypto invoice generation and payment collection
▪️ Multi-currency business accounts with named IBANs (USD • EUR • MXN • BRL • NGN)
▪️ Global payment rails including SEPA, SWIFT, ACH, and local payment networks
▪️ Support for 30+ fiat currencies and USDC/USDT settlements
▪️ Self-custody wallet infrastructure
▪️ Real-time fiat and crypto settlements
▪️ API-first integration for fintechs, exchanges, wallets, and payment platforms
▪️ Built-in KYC, KYB, AML monitoring, and sanctions screening
▪️ Apple Pay & Google Pay compatibility
▪️ Advanced card controls, transaction monitoring, and reporting dashboard

Key benefits:
🔸 Launch Faster
🔸 Operate Under Your Brand
🔸 Global Payments Made Simple

Ideal for fintech companies, crypto exchanges, payment service providers (PSPs), neobanks, and remittance platforms

For details: @AnnaSpilnichenkoIFB
More information: ifbusiness.uk
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🇵🇱 Small Payment Institution (SPI) in Poland For Sale

An opportunity to acquire a Polish Small Payment Institution (SPI) with an established payment services framework, a corporate website, and operational PLN and EUR accounts.

Company Details:
▪️ Jurisdiction: Poland
▪️ Licence Type: Small Payment Institution (SPI)
▪️ Incorporated: February 8, 2024
▪️ Licence Obtained: November 20, 2024
▪️ Operational Accounts: PLN and EUR
▪️ Banking/Payment Partner: IgoriaCard
▪️ Corporate website available

Licensed Activities:
🔸 Money remittance
🔸 Card payments and card-to-card transfers
🔸 Direct Debit payments
🔸 Bank transfers and standing orders
🔸 Payment transactions funded by credit facilities
🔸 Issuance of payment instruments
🔸 Payment acquiring services
🔸 Cash deposits and withdrawals from payment accounts
🔸 Payment account maintenance and servicing

Interested? Contact us for detailed information and pricing.

For details: @isa_ahmadov1
Website: ifbusiness.uk
ID: IFB_20261023_090236
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🇬🇧 Small Payment Institution (SPI) in the UK For Sale

An opportunity to acquire an established UK Small Payment Institution with existing banking relationships, payment facilitator infrastructure, and multiple acquiring partnerships.

Company Details:
▪️ Jurisdiction: United Kingdom
▪️ Licence Type: Small Payment Institution (SPI)
▪️ Regulator: Financial Conduct Authority (FCA)
▪️ Incorporated: September 2011
▪️ SPI Licence Obtained: 2018
▪️ Bank Account: Standard Bank
▪️ EMI Account: Modulr FS
▪️ Established PayFac (Payment Facilitator) infrastructure
▪️ Existing contractual relationships with multiple acquirers
▪️ Clean corporate and financial history
▪️ No outstanding debts or liabilities
▪️ No employees
▪️ Two existing directors, both unlikely to remain following acquisition
▪️ Lean corporate structure with minimal staffing obligations

Interested? Contact us for detailed information and pricing.

For details: @yaroslava_malashkevych_IFB
Website: ifbusiness.uk
ID: IFB_20261026_092217
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🇩🇲 Class A Offshore Banking Licence in Dominica For Sale

Acquire a licensed offshore banking entity in Dominica, offering an established regulatory foundation for developing international deposit and lending services.

Company Details:
▪️ Jurisdiction: Commonwealth of Dominica
▪️ Licence Type: Class A Offshore Banking Licence
▪️ Regulatory Framework: Offshore Banking Act
▪️ Acquisition of an existing licensed legal entity
▪️ Minimum Statutory Paid-Up Capital: USD 1,000,000
▪️ Permitted Currencies: All currencies except the East Caribbean dollar
▪️ Opportunity to develop banking products and operations under the existing licensing framework
▪️ No customer portfolio, banking platform, payment rails or correspondent banking relationships included
▪️ Acquisition subject to due diligence and regulatory approvals

Licensed Activities:
🔸 Acceptance of Deposits
🔸 Current and Savings Accounts
🔸 Deposit Account Services
🔸 Lending and Customer Financing
🔸 International Offshore Banking Services within the authorised 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_20261008_082556
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Registration and obtaining Electronic Money Institution (EMI) licenses in the Netherlands 🇳🇱

If you plan to run a business offering payment services, electronic wallets, and issuing electronic money, you will need an EMI license. The IFB team can help you obtain this license in the Netherlands within 6-12 months.

With a Netherlands e-money license, you can:

▪️Offer services across all EEA countries (30 countries) with one license;
▪️Issue electronic money;
▪️IBAN accounts;
▪️Digital wallet services;
▪️Currency exchange services;
▪️Issue cards for POS transactions, online purchases, and ATM withdrawals;
▪️P2P payments;
▪️Payment initiation services;
▪️Conduct transactions across the entire SEPA region (36 European countries);
▪️Engage in cross-border financial services and support customers needing international payment solutions;
▪️SWIFT network access.

Delegate the EMI application process to the IFB team!

For details: @isa_ahmadov1
More information: ifbusiness.uk
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🇨🇦 MSB Registered Company in Canada for sale

Newly registered Canadian MSB offering a clean regulatory entry point with no operating history.

Company Details:
▪️ Registered in Canada
▪️ MSB registration status: Registered
▪️ MSB initial registration date: 2026
▪️ Newly registered MSB

🔥 VERY HOT PRICE — LIMITED TIME! ⚡️

For details: @AnnaSpilnichenkoIFB
Website: ifbusiness.uk
ID: IFB_20260903_125023
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🇬🇧 FCA-Authorised EMI with Visa/Mastercard Principal Membership for sale

Acquire a mature UK-licensed Electronic Money Institution with Visa/Mastercard Principal status, established BaaS partnerships, and a proprietary core banking system — a rare operational structure with full card issuance capability.

Company Details:
▪️ Jurisdiction: United Kingdom
▪️ Regulator: Financial Conduct Authority (FCA)
▪️ Licence type: Authorised Electronic Money Institution (EMI)
▪️ EMI licence obtained: 2019
▪️ Company established: 2017
▪️ Visa / Mastercard Principal member for card issuance since 2022
▪️ Registered office in London
▪️ Focus segment: mid- and high-risk business (excluding UK/EEA restricted categories)

Regulatory & Compliance:
🔸 MLRO in UK, fully FCA-compliant
🔸 Full policies and procedures for UK/EEA financial institutions in place
🔸 External AML audit scheduled
Banking & Card Infrastructure:
🔸 Active BaaS partnerships: Banking Circle, ModulR, ClearBank
🔸 Card processing and manufacturing agreements with tier-1 providers
🔸 Own in-house core banking system (proprietary IP included in the sale)
Services Supported:
🔸 UK / EEA corporate bank account opening (EU BANs)
🔸 SEPA, SWIFT, CHAPS, BACS transfers
🔸 FX and currency exchange
🔸 Debit and prepaid card issuance

Note: buyer must pass the FCA Fit and Proper test, provide Source of Wealth documentation, and ideally have UK substance. Full financial and legal package available under NDA.

Interested? Contact us for detailed information and pricing.

For details: @AnnaSpilnichenkoIFB
Website: ifbusiness.uk
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🇬🇪 Payment Service Provider (PSP) License in Georgia for sale

PSP licensing opportunity in Georgia with legal and regulatory support for obtaining authorization from the National Bank of Georgia and establishing the required corporate infrastructure.

Company Details:
▪️ Jurisdiction: Georgia
▪️ Regulator: National Bank of Georgia NBGNBG
▪️ Service: PSP license application and regulatory support
▪️ Full regulatory liaison and representation included
▪️ Corporate registration and infrastructure setup available
▪️ Corporate banking placement support with Georgian banks
▪️ AML/CFT framework preparation
▪️ Business plan and organizational structure preparation
▪️ Support with technology and domain documentation
▪️ Assistance with demonstrating a banking relationship required for the PSP application

Interested? Contact us for detailed information and pricing.

For details: @isa_ahmadov1
Website: ifbusiness.uk
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🇬🇧 Electronic Money Institution (SEMI) in UK for sale

A regulated UK payments and digital assets platform with established infrastructure, active regulatory permissions, and a clear pathway to a Full EMI upgrade.

Company Details:
▪️ Jurisdiction: United Kingdom
▪️ License Type: Small Electronic Money Institution (SEMI)
▪️ Founded: 2016
▪️ Licence Granted: 2017
▪️ Status: Active licence, currently dormant
▪️ Clean regulatory record
▪️ No debts, liabilities, or compliance issues
▪️ Audits completed and fully up to date
▪️ Safeguarding account in place
▪️ Full operational, compliance, AML, and KYC framework implemented
▪️ Existing supplier agreements for KYC and AML solutions included
▪️ Technology infrastructure and subcontractor agreements included
▪️ All intellectual property, operational processes, contracts, and setup included in the transaction
▪️ Ability to issue EUR stablecoins and stablecoins in six additional currencies through an affiliated Polish entity

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_20260619_143155
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🇭🇰 MSO License in Hong Kong for sale

A long-established Hong Kong MSO with both money changing and remittance permissions, recently renewed and supported by existing clients and infrastructure.

Company Details:
▪️ Jurisdiction: Hong Kong
▪️ Year of Incorporation: 2012
▪️ MSO License obtained: Q4 2023
▪️ Last renewal: January 2026
▪️ Next renewal: January 2028
▪️ Status: Licensed and operational
▪️ Licensed for both money changing and remittance services
▪️ Limited number of long-term clients
▪️ Regular reporting submitted to Hong Kong Customs
▪️ No disciplinary record, no debts or liabilities
▪️ Shareholding: 3 ultimate beneficial owners
▪️ 2 directors (can remain subject to negotiation)
▪️ Trading system in place (MoneyOne Exchange System)
▪️ Screening system: Acuris Risk Intelligence
▪️ Option to retain or relocate premises after acquisition

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_20260331_103152
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🇨🇼 B2C Online Gaming License in Curaçao for sale

Acquire a Curaçao-incorporated iGaming company holding a B2C Online Gaming Licence issued by the Curaçao Gaming Control Board (GCB) — clean structure, no players or liabilities, fully transferable.

Company Details:
▪️ Jurisdiction: Curaçao
▪️ Legal form: Limited Liability Company (N.V.)
▪️ Regulator: Curaçao Gaming Control Board (GCB)
▪️ Licence type: B2C Online Gaming Licence
▪️ Licence status: Valid / assessment in progress for indefinite licence
▪️ Incorporated: 2024
▪️ Fully transferable structure
▪️ No operational history — no players, no revenue, no liabilities
▪️ Reason for sale: seller pivoting to a B2B licence structure
▪️ Transfer timeline: ASAP

Permitted Activities:
🔸 Organisation, marketing, promotion, management, support, and operation of remote gaming activities
🔸 Games of skill and chance
🔸 Betting and betting exchange operations
🔸 Bingos, lotteries, poker, and other interactive games

Suitable for buyers seeking a fast entry into the online gaming market under a clean, transferable Curaçao B2C licence — an efficient alternative to a fresh application under the new GCB framework.

Interested? Contact us for detailed information and pricing.

For details: @isa_ahmadov1
Website: ifbusiness.uk
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🇨🇦 MSB Registered Company in Canada for sale

Newly registered Canadian MSB offering a clean regulatory entry point with no operating history.

Company Details:
▪️ Registered in Canada
▪️ MSB registration status: Registered
▪️ MSB initial registration date: 2026
▪️ Newly registered MSB

Interested? Contact us for detailed information and pricing.

For details: @AnnaSpilnichenkoIFB
Website: ifbusiness.uk
ID: IFB_20260903_125023
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🇨🇭 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
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🇨🇦🇺🇸 Open a Bank Account for Your MSB!

Opening a corporate bank account as a Money Services Business (MSB) can be challenging — many banks reject applications or impose restrictive limits.

We make it simple, fast, and reliable, helping you access full banking capabilities without the usual hurdles:
▪️ Send & accept cross-border payments
▪️ Send money worldwide — within minutes
▪️ Hold funds in multiple currencies: GBP, EUR, USD, CAD, CHF, DKK, NOK, SEK, PLN, RON, CZK, HUF, HKD, SGD, ZAR, CNY

Whether you operate in Canada or the US, our corporate accounts are designed for MSBs that need efficiency, flexibility, and global reach.

To open a corporate account, contact: @yaroslava_malashkevych_IFB
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🇪🇺 Authorised EMI in Southern Europe for sale

Acquire a fully licensed Electronic Money Institution in a Southern European EU (Eurozone) member state — authorised for e-money issuance and a full range of payment services, clean and in good regulatory standing.

Company Details:
▪️ Jurisdiction: Southern Europe — EU member state (Eurozone)
▪️ License Type: Electronic Money Institution (EMI)
▪️ Regulatory status: Authorised and active, in good standing
▪️ Authorised by the national competent authority
▪️ Recently authorised (within the last ~2 years)
▪️ Eligible for EEA passporting (EMD2 / PSD2)
▪️ Clean corporate history with no prior trading legacy
▪️ No debt, litigation, or third-party obligations
▪️ Institutionally owned — available for 100% acquisition
▪️ Seller open to a fast completion

Licensed Activities:
🔸 Issuance of electronic money
🔸 Execution of credit transfers
🔸 Execution of direct debits
🔸 Execution of payment transactions
🔸 Issuing of payment instruments

NOTE: Change of ownership is subject to the regulator's approval of the change of control. For additional details, the buyer must provide a KYC package: NDA, Passport, and Proof of funds.

For details: @yaroslava_malashkevych_IFB
Website: ifbusiness.uk
ID: IFB_20260828_100315
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White-label Crypto Cards

Launch your own branded crypto card and payment platform with a fully white-label infrastructure, enabling businesses to issue crypto cards, generate invoices, and accept payments without building the technology from scratch.

▪️ Fully white-label platform under your own brand
▪️ Physical and virtual crypto payment cards
▪️ Crypto invoice generation and payment collection
▪️ Multi-currency business accounts with named IBANs (USD • EUR • MXN • BRL • NGN)
▪️ Global payment rails including SEPA, SWIFT, ACH, and local payment networks
▪️ Support for 30+ fiat currencies and USDC/USDT settlements
▪️ Self-custody wallet infrastructure
▪️ Real-time fiat and crypto settlements
▪️ API-first integration for fintechs, exchanges, wallets, and payment platforms
▪️ Built-in KYC, KYB, AML monitoring, and sanctions screening
▪️ Apple Pay & Google Pay compatibility
▪️ Advanced card controls, transaction monitoring, and reporting dashboard

Key benefits:
🔸 Launch Faster
🔸 Operate Under Your Brand
🔸 Global Payments Made Simple

Ideal for fintech companies, crypto exchanges, payment service providers (PSPs), neobanks, and remittance platforms

For details: @AnnaSpilnichenkoIFB
More information: ifbusiness.uk
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🇵🇱 Small Payment Institution (SPI) in Poland For Sale

An opportunity to acquire a Polish Small Payment Institution (SPI) with an established payment services framework, a corporate website, and operational PLN and EUR accounts.

Company Details:
▪️ Jurisdiction: Poland
▪️ Licence Type: Small Payment Institution (SPI)
▪️ Incorporated: February 8, 2024
▪️ Licence Obtained: November 20, 2024
▪️ Operational Accounts: PLN and EUR
▪️ Banking/Payment Partner: IgoriaCard
▪️ Corporate website available

Licensed Activities:
🔸 Money remittance
🔸 Card payments and card-to-card transfers
🔸 Direct Debit payments
🔸 Bank transfers and standing orders
🔸 Payment transactions funded by credit facilities
🔸 Issuance of payment instruments
🔸 Payment acquiring services
🔸 Cash deposits and withdrawals from payment accounts
🔸 Payment account maintenance and servicing

Interested? Contact us for detailed information and pricing.

For details: @isa_ahmadov1
Website: ifbusiness.uk
ID: IFB_20261023_090236
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🇨🇦 Canadian FMSB-Registered UK Company for sale

A UK-incorporated company registered as a Foreign Money Services Business (FMSB) in Canada, with multiple registered financial service activities, including virtual currency services.

Company Details:
▪️ Jurisdiction of incorporation: United Kingdom
▪️ Canadian MSB registration status: Registered
▪️ Initial registration date: 3 September 2026
▪️ Registration expiry date: 31 January 2029

Licensed Activities:
🔸 Foreign exchange
🔸 Money transferring
🔸 Issuing and redeeming money orders
🔸 Virtual currency services
🔸 Payment Service Provider (PSP) services
🔸 Cheque cashing

🔥 VERY HOT PRICE — LIMITED TIME! ⚡️

For details: @isa_ahmadov1
Website: ifbusiness.uk
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