Телеграм канал «Fintech Licensed Companies24»

Canadian MSB available for acquisition

Clean shelf MSB registered in Ontario, set up in 2026, with no previous operational activity

Key Details:
Jurisdiction: Canada
Province: Ontario
Type: Money Services Business
Setup year: 2026
Status: Clean shelf company
Previous activity: None
Operational history: No legacy activity

Permissions:
Foreign Exchange
Money Transferring
PSP activity

Additional Support:
We can assist with:
RPAA application
Onboarding to payment solutions
Basic post-acquisition setup support

A suitable opportunity for buyers seeking a clean Canadian MSB structure with core permissions and the possibility to build payment operations from a fresh setup.

Hot Price!

ID: 20260319

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

A regulated Abu Dhabi Global Market (ADGM) entity holding an FSRA Category 3A Licence is available for acquisition

Banking: Safeguarded client account and business operating account established with a local UAE bank
Status: Operational history, clean compliance record, and in good standing
Client Base: No clients – license only, allowing immediate onboarding
Authorised Client Type: Professional clients

Scope of the Licence
Deal in Investments as Principal and Agent
Arrange Deals in Investments
Provide Investment Advice
Manage Assets (if the licence permissions include discretionary management of client portfolios)
Hold and Control Client Money under safeguarding and segregation conditions

With authorisation for professional clients and a straightforward path to expand into the retail segment, this structure offers an ideal turnkey solution for firms seeking rapid entry into the UAE’s regulated Forex.

ID: 756305000003607115

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

A well-established European money remittance company is offering a strategic opportunity for investment or acquisition. Specializing in facilitating money transfers between the European Union. The company has also established money remittance corridor into LATAM, supporting cross border transfers to key Latin American markets.

Company Activities
Money Transfer Services

Bank Deposit: Direct transfers to recipients' bank accounts.
Debit Card Deposit: Funds loaded onto debit cards usable at ATMs or for in-store purchases.
Airtime Top-up: Immediate mobile airtime replenishment through partnerships with hundreds of operators worldwide.
E-commerce Solutions: Leveraging over a decade of experience to provide services and solutions in the e-commerce market.

The company established regulatory compliance, diverse service offerings, and robust technological infrastructure provide a solid foundation for expansion.

ID: 756305000001549292

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring, remittance and integrated crypto capabilities.

Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the United States through FBO banking structure.
Approved SWIFT connectivity,.

Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Debit and prepaid card issuing through principal bank sponsorship, including physical and virtual cards.

This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform with regulatory standing, extensive approved banking integrations, contracted recurring revenue.

ID: 756305000004783006

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

An established regulated e money vehicle is available as an acquisition opportunity for investors seeking a readymade entry point and account based financial services

Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Execution of payment transactions via telecoms, IT system or network operator
Issuing electronic money

Key Highlights
Active safeguarded account and active business account
Possibility of issuing virtual IBANs
Low operational costs
Clean history with no regulatory fines
Potential team retention after transaction

This opportunity represents a practical acquisition target for a buyer seeking a regulated e money vehicle with active infrastructure and low ongoing overhead

ID: 756305000003306757

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

A clean and recently licensed Polish SPI, registered with the Polish Financial Supervision Authority (KNF), is available for sale via 100% share transfer. The company was licensed in July 2025 for a fintech project that was ultimately not launched, making it a clean, non-operational structure with no clients, no liabilities, and full compliance documentation available.

Licensed Scope:
The company is registered as a Small Payment Institution and may provide payment services permitted for SPI entities under Polish law, including:
Execution of payment transactions
Money remittance
Issuance of payment instruments
Acquiring of payment transactions

Clean licensed Polish fintech entity
No historical clients or operational exposure
No debts or hidden liabilities
Full compliance documentation available

Reason for Sale:
The original fintech project was not launched, and the shareholder has decided to divest the licensed entity.

ID: 20260318

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma

Hong Kong MSO for Sale | Non Face-to-Face Model

Licensed Money Service Operator (MSO) available for acquisition in Hong Kong.

Licence Scope:
Currency Exchange
Money Remittance

Key Highlights:
Licensed in Q4 2025
Next renewal due in Q4 2027
Office-based structure on Hong Kong Island
No rental commitments
Can operate as a non face-to-face MSO business
Trading system in place
Screening system in place
Operational business
Quarterly reports submitted
No disciplinary record
No bank account included

A strong opportunity for buyers seeking a Hong Kong MSO platform with an operational setup and the flexibility to run a non face-to-face model.

ID: 20260317

📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma