Entities for Sale (EfS)

SALVUS has an unparalleled record of success in facilitating the acquisition or sale of Investment Firms, Investment Funds Managers, Payment & Electronic Money Institutions (EMI), Crypto-Asset Services Providers (CASP), and other ready-made regulated entities. We publicly list the majority of these licensed entities for sale (EfS) in the table below which transparently demonstrates both the business models such regulated entities offer and the depth of our experience in the number and variety of entities we deal with.

Our success is due to our established trust with a network of UBOs, directly dealing with them in either buying or selling ready-made licensed entities. If you or an affiliated party, are looking to acquire or sell an entity please contact us.

These businesses for sale are regulated in different jurisdictions, with varying business models and authorisations, suitable for different purposes from new market penetration to a better banking profile or acquiring an entity for expansion. Our EfS service includes all or a combination of the below;

  • mandated to identify a target entity or a qualified buyer,
  • support in negotiations, streamlining the process and communication, to avoid delays or setbacks,
  • compliance, legal and financial due diligence,
  • provision of all transaction agreements,
  • provision of escrow account, and
  • support in post-signing of the sales purchase agreement (SPA) to ensure terms are met by all parties,
  • preparing and submitting change of ownership applications, liaising for changes of shareholding with competent authorities, and Companies’ registrar.

Kindly find below the public list of entities for sale (EfS). Please contact us to discuss an available EfS, to sell your entity or source an entity for acquisition.

Licensed inDetailsStatus
Sweden / FSAEN#0158 – Swedish EMI license for saleInquire
Seychelles / FSAEN#0157 – Securities Dealer license in Seychelles for saleInquire
Malaysia / FSAEN#0156 – Money broking license in Labuan for saleInquire
Latvia / FCMCEN#0155 – Operational investment brokerage firm license for sale
Inquire
St. Vincent and the Grenadines / FSAEN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale
Inquire
SingaporeEN#0153 – Holding company in Singapore with MT4 license for saleInquire
CyprusEN#0152 – Payment Agent Company for saleInquire
Cyprus / CySECEN#0150 – AIFM licensed entity for saleInquire
Lithuania / BoLEN#0149 – Profitable operating EMI licensed in Lithuania for saleInquire
Mauritius / FSCEN#0151 – Mauritian Investment Dealer license for saleSOLD
Malaysia / FSAEN#0148 – Securities Dealer license in Labuan for saleSOLD
Mauritius / FSCEN#0147 – Investment Dealer license in Mauritius for saleSOLD
Lithuania / BoLEN#0146 – Bank of Lithuania licensed EMI for saleSOLD
Lithuania / BoLEN#0145 – Licensed EMI in Lithuania for saleSOLD
Slovakia / NBSEN#0144 – Slovak PSP license for saleRetracted
Singapore / MASEN#0143 – Singapore payment license-exempt for saleSOLD
Malaysia / FSAEN#0142 – Labuan Securities Dealer license for saleSOLD
Cyprus / CySECEN#0141 – CySEC Market Maker license for saleSOLD
Cyprus / CySECEN#0140 – CySEC CFD STP brokerage for saleSOLD
CySEC / FSAEN#0139 – CySEC Market Maker brokerage Group for saleRetracted
LithuaniaEN#0138 – Lithuania EMI license for saleSOLD
LithuaniaEN#0137 – Operational EMI licensed in Lithuania for saleRetracted
Estonia / FIUEN#0136 – Estonian licensed crypto-exchange for saleSOLD
South Africa / FSCAEN#0135 – South Africa FSCA license for saleSOLD
MauritiusEN#0134 – Mauritius Market Maker license for saleSOLD
MauritiusEN#0133 – Mauritius Investment Dealer license for saleSOLD
SeychellesEN#0132 – Seychelles Securities Dealer license for saleSOLD
Estonia / FIUEN#0131 – Branded crypto-exchange tech setup and license for saleRetracted
Marshall IslandsEN#0130 – Marshall Islands entity with MT4 license for saleSOLD
Latvia / FCMCEN#0129 – Latvian authorised payment institution (API) for saleSOLD
Cyprus / CySECEN#0128 – CySEC market maker licensed enity (CIF) for saleSOLD
CySEC / FSAEN#0127 – Regulated fintech group raising capitalRetracted
SeychellesEN#0126 – FSA licensed Seychelles Securities Dealer for saleSOLD
Cyprus / CySECEN#0125 – CySEC STP broker for saleSOLD
Cyprus / CySECEN#0124 – CySEC STP CIF for saleSOLD
BelizeEN#0123 – Entity with MT4 license available for saleSOLD
Mauritius EN#0122 – Mauritius entity available for saleSOLD
SEC / FINMA / FCA / ECBEN#0121 – Global banking group for saleRetracted
CySEC / ASIC / FCAEN#0120 – Global broker selling 20% of sharesSOLD
South AfricaEN#0119 – South Africa Category I license for saleSOLD
Cyprus / CySECEN#0118 – STP licensed entity (CySEC/CIF) for saleSOLD
UK / FCAEN#0117 – FCA licensed IFPRU (€125k) brokerage for saleSOLD
South AfricaEN#0116 – South Africa Category I license for saleSOLD
Cyprus / CySECEN#0115 – Market Maker licensed entity (CySEC/CIF) for saleSOLD
LithuaniaEN#0114 – Lithuanian EMI entity for saleSOLD
CanadaEN#0113 – Canada EMI license entity for saleRetracted
CanadaEN#0112 – Canada EMI license entity for saleSOLD
JapanEN#0111 – Japan type 1 license entity for sale (FX)SOLD
Cyprus / CySECEN#0110 – STP licensed entity (CySEC/CIF) for saleSOLD
Singapore / MASEN#0109 – MAS Capital Markets Services (CMS) license entity for sale (FX)SOLD
Australia / AFSLEN#0108 – Market maker AFSL (FX and Derivatives) for saleSOLD
Cyprus / CySECEN#0107 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0106 – STP licensed entity (CySEC/CIF) for saleSOLD
Mauritius EN#0105 – Mauritius entity available for saleSOLD
Cyprus / CySECEN#0104 – STP licensed entity (CySEC/CIF) for saleSOLD
United KingdomEN#0103 – A Company owns an MT4 trading server is for saleSOLD
Cyprus / CySECEN#0102 – Market maker licensed entity (CySEC/CIF) for saleSOLD
GeorgiaEN#0101 – A Company (owns an MT5 trading server) is for saleSOLD
NoneEN#0100 – Australian clients' book, up for SALESOLD
Cyprus / CySECEN#0099 – STP licensed entity (CySEC/CIF) for saleSOLD
Hong KongEN#0098 – A Company owns an MT4 trading server is for saleSOLD
Cyprus / CySECEN#0097 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0096 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0095 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0094 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0093 – STP licensed entity (CySEC/CIF) for saleSOLD
British Virgin Islands (BVI)EN#0092 – A Company owns MT4 and MT5 trading servers is for saleSOLD
New Zealand / FSPEN#0091 – New Zealand licensed entity (FSP) for saleSOLD
Cyprus / CySECEN#0090 – Market Maker licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0089 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0088 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0087 – STP licensed entity (CySEC/CIF) for saleRenounced
Saint Vincent and the Grenadines (SVG)EN#0086 – The company owns an MT4 and MT5 trading platform licenseSOLD
UK / FCAEN#0085 – STP licensed investment firm owns an MT4 and MT5 trading platform licenseSOLD
Cyprus / CySECEN#0084 – Market maker licensed entity (CySEC/CIF) for sale Renounced
Cyprus / CySECEN#0083 – Market maker licensed entity (CySEC/CIF) for saleSOLD
SeychellesEN#0082 – The company owns an MT4 trading platform licenseSOLD
Cyprus / CySECEN#0081 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0080 – STP licensed investment firm with capital requirement of 50K EUR and does not hold client fundsSOLD
Cyprus / CySECEN#0079 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0078 – STP licensed entity (CySEC/CIF) for saleSOLD
Cyprus / CySECEN#0077 – Market maker licensed entity (CySEC/CIF) for saleSOLD
Australia / AFSLEN#0076 – Market maker AFSL entity owns an MT4 trading platform licenseSOLD
Saint Vincent and the Grenadines (SVG)EN#0075 – The company owns an MT4 trading platform licenseSOLD
Vanuatu / VFSCEN#0074 – Market maker licensed investment firm with capital requirement of 50K USDSOLD

Types of licensed EfS we have experience in successfully dealing with include (non-exhaustive list):

  • Investment services
    • Securities dealer license
    • Market Maker license
    • AIFM license
  • Payment services
    • EMI license
    • PSP license
    • Payment Agent
  • Crypto-asset services
    • Crypto-exchange license

Please contact us at [email protected] to discuss the acquisition of an available EfS, source an entity for acquisition or sell your entity.