Acquisitions

Licensed Entities & Acquisitions

Browse available licensed entities, shelf companies, and M&A targets. Skip the licensing queue — buy a ready-made regulated business and launch faster.

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Licensed EntityAvailable

Argentina PSP — Payment Provider

Argentine Payment Service Provider registered with the UIF as an Obligated Subject for AML/FT compliance purposes. Clean structure, ready for prompt handover.

JurisdictionArgentina
Licence TypePSP
AML/FTUIF
Licensed EntityAvailable

EU CASP — MiCA Licence

Licensed EU CASP under Article 3(16) of Regulation (EU) 2023/1114 (MiCA). Authorised activities: (a) custody and administration of crypto-assets, (e) execution of orders, (h) advice on crypto-assets, (i) portfolio management, (j) crypto-asset transfer services — all on behalf of clients. Full EU passporting.

JurisdictionEU
Licence TypeCASP / MiCA
Activitiesa · e · h · i · j
Licensed EntityAvailable

Investment Dealer — Mauritius

Investment Dealer Licence (IDL) issued by the Mauritius FSC. Permits securities dealing and brokerage — a popular base for FX and CFD brokerages.

JurisdictionMauritius
Licence TypeIDL
RegulatorFSC
M&A TargetUnder Offer

FX Broker — Seychelles

Operational forex brokerage with FSA licence, MT4 and MT5 platforms, and an active client base. Full team and infrastructure included.

JurisdictionSeychelles
Licence TypeFX / FSA
ClientsActive
Shelf CompanyAvailable

HK Company — 3yr History

Clean Hong Kong private limited company with 3-year operating history and audited accounts. Suitable for VASP application or banking purposes.

JurisdictionHong Kong
Age3 years
StatusClean
Shelf CompanyAvailable

BVI Company — 5yr History

Clean British Virgin Islands company with 5-year history and good standing certificate. Ideal for holding structure or offshore operations.

JurisdictionBVI
Age5 years
StatusClean
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