REGULATED COMPANIES
FOR SALE
Looking to buy a Regulated Business?
Pro Legal is a leading international M&A specialist. We offer support to start-ups, entrepreneurs and establish corporate B2B organisations who are interested to acquire or invest in regulated financial institutions.
With dozens of successful conversions to date, we are the ‘go-to’ firm that can assist and navigate through this business process.
We are pleased to share our proposals with you
The following is a complied list of available opportunities for sale, this list and the information described herein could change at any time.
AUSTRAC Crypto Exchange and Money
Remittance Licensed Company For Sal
What’s included:
Clean licensed company with no activity;
Bank account in local bank;
Local director considers to stay;
The seller is looking for the quick sale.
Company with USA
MSB permissions for sale
What’s included:
UK based company registered in USA as a Forex Brokerage , Crypto Exchange and Payment Institution.
Bank account available.
Iban issuing services
Fx Crypto Trading Brokerage Platform on request.
Monthly software on request fees is 1200 £
MSB licensed in Canada for sale
Company was registered in 2020.
The head office is based in Vancouver.
Scope of activities:
Foreign exchange dealing
Money transferring
Dealing in virtual currencies
Client’s accounts are in Lithuanian, Kazakhstan and Dominica banks.
Branded website is included into price.
Client base is clean.
AML policies are included into price.
Annual report 2020 was dormant. Report 2021 in process of submitting to the tax service. There were only several operations during 2021. And there were no operations during 2022. No audit was conducted.
The reason of the sale – owner has changed his plans and would like to quit of this business.
T1 Swiss bank for sale
What’s included:
Client base: private and institutional clients.
Headquarter is located in Lugano.
Bank serves private banking, asset management, acts as broker of fixed income securities, could provide services regarding trade finance.
Bank holds commodity trading entities with financing of commercial transaction (trading of metals).
Lending is included in bank’s authorizations.
Bank is under individuals supervision and ownership.
Equity of shareholders – 70 mln CHF.
AuM – 2 bn CHF.
Loans of customers – 175 mln CHF.
AFSL For Sale
This license authorizes the licensee to carry on financial services business to:
- Provide financial product advice for the following
- Classes of financial products:
- Provide financial product advice for the following
- deposit products other than basic deposit products;
- derivatives;
- foreign exchange contracts;
- debentures, stocks or bonds issued or proposed to be issued by a government;
- life products limited to:
- investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds;
- interests in managed investment schemes;
- securities; and
- superannuation; to wholesale clients
- Provide financial product advice for the following
- Classes of financial products:
- deposit and payment products limited to:
Company arranged accounting and audit which is the requirement from ASIC.
Operational local account is in place.
For entering into DD stage, deposit should be contributed.
Ready-made company with crypto authorization in Poland for sale
Crypto authorized company;
Clean company, didn’t conduct any activities;
Company is registered in Polish Virtual Currencies Business Activity Register;
Allowed activities:
- exchange between virtual currencies and means of payment;
- exchange between virtual currencies;
- intermediation in the exchange referred to in point 1 and 2;
- keeping maintaining the accounts in electronic form, of identifying data enabling the entitled persons to use virtual currency units, including the conduct of transactions of their exchange (it refers to crypto wallets).
Account as per extra request.
Foreign exchange dealing
UK 750k Market Maker license for sale
License type FPRU 750k license (market maker)
License was granted more than 20 years ago
Active and operational business
License permissions (retail/professional/eligable CCP):
- Advising on investments (except on Pension Transfers and Pension Opt Out, (CFD & Share))
- Advising on P2P agreements Arranging (bringing about) deals in investments,
- CFD & Share Arranging safeguarding and administration of assets,
- Share Dealing in investments as principal, (Commoditiy Future, Future, CFD, SB, Share, Rolling Spot) Making arrangements with a view to transactions in investments, CFDs & share Managing investments (professional and retail only), CFDs & Spred Betting
Safeguarding and administration of assets (without arranging),share Agreeing to carry on a regulated activity.
Banking Client Fund accounts and Company accounts with Tier 1 UK and EU Banks.
Operating EMI in Lithuania for sale in Lithuania for sale
Details:
- Connected SWIFT BIC;
- EUR 90 mln turnover in 2022;
- 25 employees;
- 6 corporate and 3 segregated accounts;
- SEPA, IBAN issuance;
- 3rd party technology.
SPI license in UK for sale
- Established in 2011;
- Has 6 provider contracts (Card Acquiring; Alternative payments acquirer; Payments to any Visa / MasterCard cards; Payments to Cash Pick Up; Payments to bank accounts in local currency; Payment to mobiles);
- 100000 GBP per month turnover;
- Bank Accounts held with UK PSPs: USD, EUR and GBP Client and Operational accounts in the UK;
- Own in-house IT Systems designed specially for Money Remittances.
You should contact us for more information on any of the institutions listed. If you require assistance with any of these services we encourage to talk to a specialist, please contact us at