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Forex and Crypto Companies for Sale
Forex and Crypto Companies for Sale
Canadian MSB Ready Made Company for Sale
Canadian MSB – Ready-Made Company for Sale
Business License
Asking Price: $30,330
A fully established company in British Columbia is available for acquisition, with its MSB registration recently obtained in Q2 2026.
The company is registered with FINTRAC and authorized to operate in the following areas:
- Foreign exchange services
- Money remittance and funds transmission
- Issuing of redeeming money orders
- Virtual currency activities.
The company is already set up and ready for a change of ownership, with the transfer included in the asking price.
Price 26.000 euro.
The company provides a practical entry point into Canada through an existing operational structure with flexible corporate purpose.
Take immediate ownership of company! Contact us today
FINMA Licensed Asset Management Company for Sale
FINMA Licensed Asset Management Company for Sale
- Geneva, Switzerland
- Investment Management, Private Equity, and Venture Capital
- Asking Price; On Request
- Management will stay
- Relocatable
Swiss wealth management firm specializing in asset management operations with investors, financial management advisory, and strategic business consulting. The company provides comprehensive financial services including management mandates, economic and administrative assistance, and strategic corporate advice. As a Swiss-based entity, it operates within the sophisticated financial ecosystem of Geneva while maintaining a focus on personalized wealth management solutions.
The company currently has approximately CHF million in AUM.
The regulatory licensing and corporate purpose encompass an exceptionally broad range of financial and business advisory services, creating multiple potential revenue streams and cross-selling opportunities.
The authorization to provide not only asset management but also strategic businesses create a versatile platform for holistic client services.
The company’s authorization to acquire shareholdings, goodwill, and to manage portfolio companies presents a distinctive strategic advantage beyond traditional wealth management.
This comprehensive service authorization allows for business model evolution without requiring additional regulatory approvals or corporate restructuring. For acquirers, this flexibility creates opportunities to develop specialized services offerings.
Included in the sales prices:
Costs paid in advance for the first year of operations:
- The mandatory Swiss Resident Director
- The required AML Compliance Officer
- Licenses & Affiliation fees: 1 year
- Registered Office Address
- Administration and accounting services
- AML audit
Availability: immediate (transfer of ownership within 5 working days)
Asking Price: On Request
Cash Flows: On Request
Sales: On Request
Contact us immediately to take ownership of this company
Operating Swiss Crypto & Fintech Company for Sale
Operating Swiss Crypto & Fintech Company for Sale
- Zurich, Switzerland
- Securities, Brokers and Dealers, Investment Banks, Merchant Banks
- Asking Price: On Request
- Management will stay
- Relocatable
Business for Sale Details
An operational Swiss fintech company established cryptocurrency transaction capabilities is available for acquisition. The company provides immediate entry into the Swiss financial services and the EU markets through existing operating structure with implemented compliance structures, active payment infrastructure, and active transaction capabilities.
The company is structured for digital asset exchange, payment processing, and cross-border settlement activities, with existing operational workflows supporting both fiat and cryptocurrency transactions.
Corporate Information:
- Jurisdiction: Zurich, Switzerland
- Year of incorporation: 2006
- Paid-up Share: CHF100,000
- Name: Available upon execution of NDA
Business Activities
The company operates in the fintech and digital asset sector with services including:
- Fiat – to – Crypto and Crypto – to – Fiat conversion
- OTC digital transactions
- Payment processing and settlement services
- Cross-boder remittance and transaction execution
- ESGROW-based settlement arrangements
Its operations model allows clients funds to be received through established payment channels, processed through approved counterparties and exchanges and settled in either currency or digital assets.
Regulatory & Compliance Status
The company operates within the Swiss-Anti-Money Laundering framework as a financial intermediary. A full compliance framework is in place, including client onboarding, KYC, AML controls, transaction monitoring, and audit procedures.
The structure includes active Swiss Para-banking and VAS affiliation through SO-FIT, Geneva, supporting regulated operations in the digital asset sector.
Infrastructure
The operational infrastructure includes:
- Active IBAN and payment rail connectivity (including SEPA capability)
- Established exchange relationships with leading digital asset counterparties.
- KYC onboarding systems, including video identification.
- Blockchain analytics and transaction monitoring tools
The business is fully operational and capable of immediate transfer. The company is revenue-generating and operates with positive earnings. Detailed financial information will be made available during due diligence process to qualified counterparties.
Transaction Terms
Price available upon request
Transfer is subject to standard due diligence and onboarding requirements, including:
- Proof of funds
- KYC documentation
- Execution of NDA
This acquisition is suitable for financial institutions, fintech operators, digital asset businesses, or strategic investors seeking immediate access to Swiss operating platforms in the fintech and cryptocurrency sector.
Financials
- Asking Price: On Request
- Cash Flow: On Request
- Sales: On Request
Profitable Last Mile Delivery & Logistics Company
Profitable Last – Mile Delivery & Logistics Company
- Kuwait City, Kuwait
- Logistics company
- Asking Price: $8MM – $13MM
- Management will stay
Business for Sale Details
Established and profitable last-mile delivery and logistics company based in Kuwait, offering a strategic acquisition opportunity in a growing market.
The company generates approximately KWD1,5 million in annual revenue and operates with a workforce of 300+ drivers and a fleet of approximately 300+ vehicles.
The business has established commercial relationships with leading delivery and e-commerce platforms and has built scalable operational capabilities across last-mile delivery, fleet management, and logistics services.
Management has successfully improved annual profit margin from approximately 12% to 23% through operational optimization, cost control and performance management.
The company is positioned for further expansion in Kuwait and the GCC. The seller is open to discussing with qualified strategic and financial buyers. Additional operational and financial information can be provided to serious parties following appropriate confidentiality arrangements.
Financials (USD)
- Asking Price: $8MM – $13MM
- Cash Flow: $1,120,000
- Sales: $6,000,000
Contact us to take immediate ownership!
Swiss Crypto Banking Services Exchnage
Swiss Crypto – Banking Services Exchange
- Cryptocurrency
- Asking Price: $1,874,167
Exclusive Opportunity:
Swiss Licensed Crypto Exchange and Banking Services Company for Sale
Own a 1964 SRO licensed VASP offering crypto – fiat services, baking solutions – a complete turn-key licensed Swiss company including a perpetual software license to the sophisticated crypto-banking services platforms.
Why This Opportunity Stands Out?
Licensed Swiss AG (para-banking license) – Full regulatory compliance under Swiss AMLA, in good standing.
Perpetual neo-banking and crypto software license
- No recurring software license fees.
Complete Banking & Crypto Solutions
- Fiat – to -Crypto & Crypto 0 Fiat Solutions
- SWIFT 7 SEPA bank transfers
- Integrated crypto exchange and cold storage wallets
- Instant currency exchange
- IBAN accounts
- Virtual & physical prepaid debit cards
Banking & Services
- License: (1) Active Swiss SRO membership under AMLA; and (2) VASP activities within the SRO AML supervision framework
- Has 2 EMIs already approved and onboarding, one more bank and one more EMI
- The crypto liquidity provider OCX onboarding is already in process.
- It also has other service providers in place, including (1) Sumsub; (2) RISK SCREEN; (3) Twillo; (4) Wasabi
Regulatory Simplicity
No approval needed for ownership transfer, only notification to the regulator.
Turn-key Operations
Experienced Swiss director and Compliance Officer in place and ready to continue post-sale.
Zero liabilities – no lawsuits, no taxes owed (comes with Warranty)
Perfect for:
Crypto entrepreneurs, fintech investors looking to expand into the Swiss market. Global financial firms seeking a compliant Swiss financial infrastructure.
Businesses looking for a ready-to-launch banking & crypto payments platforms
Next Steps
The handover process is quick and seamless – once the agreement is signed and payment is made, ownership transfers immediately. Our team remains available for ongoing corporate services and compliance.
Interested?
Contact us now for full details
Swiss Crypto Exchange Company for Sale
Swiss Crypto Exchange Company for Sale
- Business license
- Asking Price: On Request
Key Features
Swiss company already structured to operate as a crypto exchange SRO application fully prepared, pending UBO details for submission, active corporate bank accounts with Maerki Baumann & Co. AG, a leading crypto-friendly Swiss private bank.
Accounts support both fiat and crypto flows.
Can operate under Swiss tolerance thresholds prior to formal SRO approval.
Full KYC/AML Compliance framework in place.
Soft Launch – Ready Setup:
Up to 20 clients onboard
Transaction flows up to CHF 5 M (in/out)
Pre-configured for rapid scaling after SRO approval.
Jurisdiction Overview
Switzerland is a world – leading jurisdiction for crypto and blockchain ventures, combining regulatory clarity, banking access, and strong institutional support. Swiss SRO membership ensures high compliance standards while enabling access to the country’s reputation as a global crypto bub.
Why This Swiss Crypto Exchange?
Turnkey Swiss entity with banking already active.
Ability to launch immediately under tolerance thresholds while awaiting SRO approval.
Partnerships with a reputable crypto-friendly Swiss bank.
Robust compliance setup (KYC/AML) aligned with Swiss regulatory expectations.
Strategic opportunity to enter one of the most respected and secure crypto markets globally.
Contact us for more information
Swiss Cryptocurrency & Payment Processing Company
Swiss Cryptocurrency & Payment Processing Company
- Geneva, Switzerland
- Finance Company
- Asking Price: On Request
- Management will stay
Business for Sale Details
Crypto exchange turnkey solution with FINMA License and FINMA Non-Action Letter allowing for the issuance of an asset-backed cryptocurrency.
This is a curated operating business vehicle, registered and fully licensed in Switzerland, under the provisions of FINMA is truly a one off and unique opportunity to acquire a turnkey solution; an operating structure which comes with a number of tangible assets and perks attached and included in the acquisition price.
Available for immediate takeover with an instant operating potential; transfer of ownership and all licenses, bank accounts, etc. Transferable to the new owners within 5 days.
This is a complete operating and ready to go setup as a licensed cryptocurrency company.
This rare entity is a fully licensed Swiss Financial Company, authorized to operate a crypto exchange as well as to issue its own asset-backed cryptocurrency.
FINMA Non-Action Letter, roadmap, website, etc., are already in place. The entity further holds a controlling stake in an operating mine, ready to supply assets for backing of the cryptocurrency.
A Swiss licensed Company and Blockchain-based functional platform. Immediate, turnkey delivery, with costs and fees paid in advance for the first year of operations.
Perpectual Software License
Swiss organs, local Directors and Compliance Officer’s services for the first year of operations are included in the acquisition price. They will assist and accompany the new owners during the transition stage, as well as subsequently during regular ongoing daily operations. New owners further have the freedom to appoint their own staff.
The registered office address for one year is also included. Legal and regulatory assistance through a reputable Swiss firm for the first year of operations are included in the acquisition price.
A multifunctional and sophisticated password protected website for the issuance of the asset-backed cryptocurrency is in place.
The finance and compliance auditors are in place and paid for the first year of operations.
Existing and operating bank account, with one of Switzerland’s top investment banks.
Ongoing software support included for the first year. Dedicated developers and programming experts on call.
Majority stake ownership in an operating mine, assets ready to be shipped to Switzerland for the purpose of backing of a stable, asset backed cryptocurrency.
Valid FINMA Compliance and Regulatory membership paid for the first year.
FINMA Non-Action Letter allowing issuance of an asset-backed cryptocurrency received and available.
Further customization to the crypto-platform as well as the cryptocurrency structure available.
Turnkey Operations
Legal, Financial and Banking infrastructure is already in place, ready to start activity from Day 1. Legal and preparatory work asset-backed ICO in place. FINMA Non-Action Letter allowing for the Asset-backed available. ICO White Paper and website have already been built and launched.
Ownership
Ownership of an operating gold mine; possibility to virtually almost immediately ship and store the assets in Swiss vaults.
Existing and operating bank account with one of Switzerland’s top investment banks.
Please contact us for more information about this company.
Swiss Holding Company with Active Bank Account
Swiss Holding Company with Active Bank Account
- Zug, Switzerland
- Finance company
- Asking Price: On Request
- Relocatable
Business for Sale Details
Swiss Holding Company with Active Bank Account for Acquisition.
Ad established Swiss holding company with active banking infrastructure is available for acquisition. This opportunity offers immediate access to Swiss corporate structure with broad holding and investment capabilities, making it suitable for international business operations, investment holding, treasury management and strategic acquisitions.
The company provides a practical entry point into Switzerland through an existing operational structure with active banking connectivity and flexible corporate purpose.
Corporate Information
- Jurisdiction: Switzerland
- Legal structure: Swiss Holding Company (AG)
- Year of incorporation: 2008
- Paid-up Share Capital: CHF 100,000
- Name: Available upon execution of NDA
Corporate Purpose
The company is structured primarily as a holding and investment vehicle with authority to engage in a broad range of commercial and financial activities.
Permitted Activities Include:
- Acquisition, holding, and sale of equity interests
- Strategic investment and asset holding
- Corporate acquisition and participants
- Treasury and financing activities
- Advisory and investment related services
- Provision of guarantees and financial support to subsidiaries or affiliates entities.
The broad corporate purpose provides significant flexibility for domestic and international operations.
Key Features
- Established Swiss Corporate structure
- Active bank account and banking connectivity
- Clear holding company profile
- Broad commercial and investment scope
- Suitable for immediate transfer
The structure is well suited for investors, family offices, holding groups, and international businesses seeking an efficient Swiss vehicle for asset ownership, capital allocation, or strategic expansion.
Potential Use Cases
International holding company structure
- Family office or private investment vehicle
- Treasury and liquidity management
- Ownership of operating subsidiaries
- Cross-border acquisitions and investments
Strategic Value
Switzerland remains one of the world’s leading jurisdictions for corporate structuring, asset protection, and international business operations. Acquiring an existing Swiss holding company with active banking infrastructure offers significant time and operational advantages compared to establishing a new entity.
Transaction Terms
Further information is available to qualified buyers upon execution of NDA and completion of standard due diligence requirements.
This opportunity is suited to investors, private groups, and corporate buyers seeking immediate access to Swiss holding platform with active banking capability.
Contact us to take immediate ownership!
