The listings board for regulated finance.
Banking access, licenses, payment rails and regulated companies. Post a listing from $99. Listings for sale and services offered are free to view with an account. A viewer plan unlocks the Wanted listings.
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Latest listings · 33
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| Ref | |||||
|---|---|---|---|---|---|
| DH-0035 | Banking Wanted: Local EUR and GBP Collection Accounts (SEPA and Faster Payments) for a Regulated Canadian FX Dealer | Banking Access Wanted | United Kingdom and EU/EEA; company incorporated in Canada | About 1.8 million a month incoming and 4.8 million a month outgoing | 4 days ago |
| DH-0033 | UK FCA Authorised Payment Institution (API) for Sale: FX Execution and Currency Solutions Business, Established 2013 | UK / EU PI / API for Sale | United Kingdom (FCA authorised) | £1,600,000 asking + £45,000 buyer's premium | 5 days ago |
| DH-0032 | UK FCA Authorised Payment Institution (API) for Sale: Money Remittance Business, 22+ Years Operating, Own Platform and Apps | UK / EU PI / API for Sale | United Kingdom (FCA authorised) | £1,200,000 asking + £45,000 buyer's premium | 5 days ago |
| DH-0031 | U.S. Bank Account Wanted for a Florida Money Transmitter License Applicant: Segregated Client Funds, ACH, Fedwire and SWIFT | Banking Access Wanted | United States (Florida) | About US$3 million a month in fiat; average transaction about US$30,000 | Oct 13 |
| DH-0030 | MiCA-Authorised Crypto-Asset Service Provider for Sale: EU Fiat and Stablecoin Payments Platform with Revenue | Crypto / VASP License for Sale | European Union (MiCA-authorised in an EU member state) | €6.5 million asking price | Oct 12 |
| DH-0029 | Established U.S. Retail Foreign Currency Exchange / MSB Business for Sale (18+ Years, Multiple Locations) | FX Company for Sale | United States — Southeast | Approx. US$1.8 million asking price | Oct 8 |
| DH-0028 | Licensed Provider Wanted: Crypto and Fiat to EUR Payments for European Vehicle Purchases (Customers in Georgia) | Payment Processing Wanted | Europe; customers in Georgia (country) | Approx. €5 million equivalent per month | Oct 8 |
| DH-0027 | Florida-Licensed Money Transmitter Entity for Sale (Optional Technology Stack and 42 Kiosks) | US MSB / MTL License for Sale | United States — Florida | Price on request | Oct 8 |
| DH-0026 | UK SPI License for Sale (Small Payment Institution) | UK / EU PI / API for Sale | United Kingdom | Details on request | Oct 8 |
| DH-0025 | Hong Kong MSO with Local Shop for Money Changing and Remittance | Other Financial License for Sale | Hong Kong | EUR 425,000 | Oct 8 |
| DH-0024 | Hong Kong MSO + Canada Foreign MSB Package | Other Financial License for Sale | Hong Kong + Canada | EUR 850,000 | Oct 8 |
| DH-0023 | Swiss SRO-Licensed GmbH in Zug | Crypto / VASP License for Sale | Switzerland — Zug | CHF 300,000 | Oct 8 |
| DH-0022 | Ontario MSB for Sale | Canadian MSB for Sale | Canada — Ontario | EUR 50,000 | Oct 8 |
| DH-0021 | British Columbia MSB with Approved RPAA | Canadian MSB for Sale | Canada — British Columbia | EUR 75,000 | Oct 8 |
| DH-0020 | Canadian MSB License Shelf Entity | Canadian MSB for Sale | Canada | $50,000 | Oct 8 |
| DH-0019 | Profitable EU-HQ'd LATAM Remittance Operator — Venezuela Corridor Leader | Remittance Company for Sale | European Union (HQ) + Multi-Corridor LATAM Operations | Undisclosed — financial package available post-qualification | Oct 8 |
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