Confidential Marketplace

Licenses, MSBs & Fintech Opportunities

Explore selected licensing, MSB, payment institution, EMI, VASP, and fintech acquisition opportunities.

Some listings may be confidential or anonymized. To request details, please complete the qualification form. We manually review all submissions before disclosing additional information.

Current Opportunities

Reference ID: 1001

US MSB with 40+ State License Coverage

Jurisdiction:
United States
Type:
Money Services Business (MTL)
Status:
Active, Clean Compliance Record
Asking Range:
~$2M – $3M

Established U.S.-licensed MSB with a broad multi-state footprint and clean regulatory standing. Includes extensive state-level licensing coverage, active federal MSB registration, pre-built banking relationships, crypto exchange connectivity, an operational compliance framework, and a small internal team with institutional knowledge. This opportunity significantly reduces time-to-market for companies seeking nationwide coverage in remittance, payments, or crypto-fiat infrastructure. Includes established banking rails and crypto exchange access, which are typically difficult and time-consuming to secure independently.

MSBMTLUSAMulti-StateAcquisitionPremium
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Reference ID: 1002

US MSB with 6 State Licenses + Operational Remittance Platform

Jurisdiction:
United States
Type:
Money Services Business (MTL) + Regulated Lender
Status:
Active, Profitable, 20-Year Operating History
Asking Range:
~$8M – $12M

Established U.S.-licensed MSB with a 20-year operating history, active money-transmitter licenses across six states, plus a pending application in a major eastern market. The company also holds a regulated-lender license in pilot operation, with an additional lending-license application pending in a major western state. Profitable single-corridor remittance operator today — sufficient regulatory and operational footprint for an incoming owner to expand into additional corridors, crypto-fiat services, or adjacent consumer-lending products without re-litigating regulatory approval. Includes a direct U.S. banking relationship (cash + non-cash), a card-processor relationship, EU/UK origination via a licensed European partner under white-label, and full IP ownership of the proprietary iOS and Android consumer apps.

MSBMTLUSARemittanceLendingAcquisitionPremium
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Manual review · Buyer qualification

Reference ID: 1003

Profitable EU-HQ'd LATAM Remittance Operator — Venezuela Corridor Leader

Jurisdiction:
European Union (HQ) + Multi-Corridor LATAM Operations
Type:
Operating Remittance & Cross-Border Payments Business
Status:
Active, Profitable, High-Growth
Asking Range:
Undisclosed — financial package available post-qualification

Profitable, fast-growing cross-border remittance operator headquartered in the European Union, with a multi-corridor LATAM operating focus and a market-leading position in the Venezuela corridor. The company moves money between origins (EU + 5 LATAM markets) and select LATAM destination markets, with Venezuela as the primary destination — the strategic focus of the past 18 months and the strongest revenue contributor. Stablecoin pivot rails (USDT/USDC) are used as a transmission backbone for FIAT → stablecoin → FIAT transfers in operationally complex corridors. Following the recent lifting of U.S. sanctions on Venezuela, the corridor outlook has materially improved — expanding the addressable buyer pool and meaningfully de-risking the asset's regulatory profile. Profitable since 2024 with a 45% EBITDA margin and a 97-person operating team across compliance, engineering, operations, and partnerships. Multi-hundred-percent year-over-year revenue growth and a recently launched digital wallet product (B2C + B2B) create additional revenue runway. Going-concern operating business — the buyer acquires a fully built team, regulatory and compliance infrastructure, partner network, customer base, and revenue stream, not just a license or registration shell.

RemittanceLATAMVenezuelaEuropeStablecoinOperating BusinessAcquisitionPremium
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Reference ID: 1004

Canadian MSB License Shelf Entity

Jurisdiction:
Canada
Type:
Money Services Business (MSB)
Status:
Clean Shelf Entity, No Prior Operations
Asking Range:
$50,000

Clean, ready-made Canadian Money Services Business shelf entity available for acquisition. This opportunity is suitable for operators seeking a cost-effective entry point into the Canadian MSB framework, with permitted activities that may support foreign exchange, money remittance, virtual asset trading, crypto/fiat services, and payment processing. The transaction is expected to be structured through a name change and ownership transfer, with completion typically targeted within 2–3 weeks, subject to buyer readiness, documentation, and professional review.

MSBCanadaFXRemittanceCryptoPaymentsShelf Entity
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Manual review · Buyer qualification

Reference ID: 1005

British Columbia MSB with Approved RPAA

Jurisdiction:
Canada — British Columbia
Type:
Money Services Business (MSB) + RPAA-Approved PSP Framework
Status:
Established Setup, RPAA Submitted and Approved
Asking Range:
EUR 65,000

British Columbia-based Canadian MSB opportunity with permitted activities covering foreign exchange, money transferring, virtual currency, and payment service provider activities. The entity was established in March 2023, and the RPAA submission is represented as approved. This opportunity may suit operators seeking a Canadian regulatory entry point with payments and virtual-asset activity coverage already in place.

MSBCanadaBritish ColumbiaRPAAFXRemittanceCryptoPSP
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Manual review · Buyer qualification

Reference ID: 1006

Ontario MSB for Sale

Jurisdiction:
Canada — Ontario
Type:
Money Services Business (MSB)
Status:
Fully Active and in Good Standing
Asking Range:
EUR 35,000

Clean Ontario MSB entity available for acquisition, represented as fully active and in good standing with no operational history, debts, liabilities, or open bank accounts. The entity includes permissions for foreign exchange, money transferring, virtual currency, and payment service provider activities, making it a practical entry point for buyers seeking a Canadian MSB structure without inheriting legacy operations.

MSBCanadaOntarioFXRemittanceCryptoPSPClean Entity
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Reference ID: 1007

Swiss SRO-Licensed GmbH in Zug

Jurisdiction:
Switzerland — Zug
Type:
Swiss GmbH with SRO Approval
Status:
Newly Established, SRO Approved by VQF
Asking Range:
CHF 300,000

Newly established Swiss GmbH based in Zug, licensed in April 2026 and represented as SRO approved by VQF. The company is positioned for crypto wallet, custody, exchange, and crypto-payment activities, with operational and safeguarding bank accounts already in place. A Swiss resident director and compliance function are represented as appointed, supporting a smoother transition for qualified buyers seeking a Swiss regulated structure.

SwitzerlandZugSROVQFCryptoCustodyExchangePayments
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Manual review · Buyer qualification

Reference ID: 1008

Hong Kong MSO + Canada Foreign MSB Package

Jurisdiction:
Hong Kong + Canada
Type:
Money Service Operator (MSO) + Canada Foreign MSB Registration
Status:
Active Regulated Setup with Customers and Service Contracts
Asking Range:
EUR 850,000

Active regulated payments and remittance setup combining a Hong Kong MSO license and Canada Foreign MSB registration. The Hong Kong MSO license is represented as valid until March 2028 and renewable, while the Canadian Foreign MSB registration is represented as valid until 2028. The package includes an active company with customers, service contracts, licensed premises in New Territories, Hong Kong, an active Mainland China PSP relationship for CNY/CNH handling, and a clean compliance record with no penalties, liabilities, debts, or loans represented.

Hong KongMSOCanadaForeign MSBRemittanceFXPaymentsCNY
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Reference ID: 1009

Hong Kong MSO with Local Shop for Money Changing and Remittance

Jurisdiction:
Hong Kong
Type:
Money Service Operator (MSO)
Status:
Licensed, Renewed, and Operationally Structured
Asking Range:
EUR 425,000

Hong Kong Money Service Operator incorporated in 2012 and authorized to provide money-changing and remittance services through a local shop structure. The license is represented as active, renewed in January 2026, and valid until January 2028. The opportunity includes physical shop premises, operating systems, an existing director framework, audited financial statements through December 2025, and a limited number of long-term clients. This may suit buyers seeking a licensed Hong Kong MSO with operational infrastructure already in place rather than a pure shelf entity.

Hong KongMSOMoney ChangingRemittanceLocal ShopOperating Setup
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For Sellers, Brokers & Advisors

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If you are looking to sell, partner, or explore strategic options for a licensed entity, payment business, or fintech asset, you can submit your opportunity for review.

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Disclaimer: DealHarbor does not guarantee the availability, accuracy, valuation, regulatory status, or suitability of any listed opportunity. All listings are subject to independent verification and due diligence. DealHarbor does not act as escrow, does not hold client funds, and does not guarantee transaction completion.