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Entities for Sale (EfS™)

SALVUS specialises in and successfully facilitates the sale of regulated businesses.

These are investment firms, investment funds managers, payment & electronic money institutions (EMI), crypto-asset services providers (CASP), established and regulated to cater to several business models. We publicly list the majority of these licensed entities for sale (EfS™) in the table below, which demonstrates the authorisations of such regulated entities and the depth of our experience in undertaking a seller’s mandate.

Kindly find below the public list of entities for sale (EfS™). Please contact us to discuss our engagement to sell your entity or to acquire an EfS™.

JurisdictionDetailsStatus
Cyprus / CySECEN#0231 – CySEC Market Maker for saleInquire
South Africa / FSCAEN#0230 – FSCA Category 1 license in South Africa for saleInquire
UK / FCAEN#0228 – Operational UK FCA brokerage for saleInquire
UK / FCAEN#0226 – UK FCA Investment Management firm’s majority of shares for saleInquire
Cyprus / CySECEN#0225 – CySEC-regulated AIFLNP for saleInquire
Mauritius / FSCEN#0217 – Investment Dealer Full Service in Mauritius for saleInquire
South Africa / FSCAEN#0215 – Crypto-products FSP Category 1 & Category 2 license for saleInquire
Ireland / CBIEN#0211 – Operational EMI in Ireland for saleInquire
Abu Dhabi / ADGMEN#0208 – Investment Group with ADGM Category 3C license for saleInquire
Sint Maarten / CBCSEN#0206 – Fully licensed CBCS brokerage and asset management firm for saleInquire
South Africa / FSCAEN#0229 – FSCA Category 1 license in South Africa for saleSOLD
Poland / KNFEN#0227 – Small EMI licensed by KNF for saleSOLD
The Netherlands / DNBEN#0224 – EMI licensed by DNB for saleSOLD
Seychelles / FSAEN#0223 – Securities Dealer License in Seychelles for saleSOLD
Cyprus / CySECEN#0222 – CySEC-regulated AIFM for saleRetracted
UKEN#0221 – UK Company with Bank account for saleRetracted
Cyprus / CySECEN#0220 – CySEC-regulated CIF for saleSOLD
Labuan / FSAEN#0219 – Labuan Money Broking License for saleSOLD
South Africa / FSCAEN#0218 – FSCA Category 1 license in South Africa for saleSOLD
Australia / AUSTRACEN#0216 – Registered Digital Cryptocurrency Exchange in Australia for saleSOLD
UK / FCAEN#0214 – Operational UK FCA Market Maker broker for saleSOLD
Cyprus / CySECEN#0213 – CySEC-regulated CIF for saleSOLD
Australia / AFSEN#0212 – AFS license with MT4 and MT5 for saleSOLD
Cyprus / CySECEN#0210 – CySEC STP brokerage for saleSOLD
Mauritius / FSCEN#0209 – FSC Mauritius investment firm license for saleSOLD
Indian Ocean JurisdictionEN#0207 – Profitable banking license selling equitySOLD
UK / FCAEN#0205 – UK FCA Market Maker broker for saleSOLD
Cyprus / CySECEN#0204 – CySEC Market Maker for saleSOLD
Cyprus / CySECEN#0203 – Fully set up CySEC CIF for saleSOLD
Poland / KNFEN#0202 – Polish banking license for saleRetracted
Australia / ASICEN#0201 – Australian Financial Services License (AFSL) for saleSOLD
UK / FCAEN#0200 – FCA AEMI license in UK for saleSOLD
South Africa / FSCAEN#0199 – FSCA Category 1 license in South Africa for saleSOLD
Mauritius / FSCEN#0198 – Full Service Investment Dealer in Mauritius for saleSOLD
Cyprus / CySECEN#0197 – Operational CIF regulated by CySEC for saleSOLD
Seychelles / FSAEN#0196 – Securities Dealer License in Seychelles for saleSOLD
Labuan / FSAEN#0195 – Labuan Money Broking License for saleSOLD
Cyprus / CySECEN#0194 – CySEC regulated CIF for sale
SOLD
Lithuania / BoLEN#0193 – Operational EMI license in Lithuania for sale
SOLD
UK / FCAEN#0192 – UK FCA Matched Principal Broker for sale
SOLD
Singapore / MASEN#0191 – Regulated financial institution in Singapore for sale
Retracted
Marshall IslandsEN#0190 – Whitelabel crypto exchange platform for sale
SOLD
St. Vincent and the Grenadines / FSAEN#0189 – Forex license in SVG for sale
SOLD
Luxembourg / MoEEN#0187 – Luxembourg Financial Management Company license for sale
Retracted
Greece / HCMCEN#0186 – Operational Greek Investment Firm license for sale
Retracted
Mauritius / FSCEN#0185 – Mauritius PIS license for sale
SOLD
South Africa / FSCAEN#0184 – South Africa FSP Category 2 Discretionary license for sale
SOLD
Mauritius / FSCEN#0183 – Investment dealer (full service) in Mauritius license for sale
SOLD
Cayman Islands / CIMAEN#0182 – Cayman Islands SIBL license for sale
SOLD
South Africa / FSCAEN#0181 – South Africa Category 1 & 2 FSP license for sale
SOLD
UK / FCAEN#0180 – UK FCA Matched Principal Broker for sale
SOLD
Seychelles / FSAEN#0179 – Active Securities Dealer License in Seychelles for sale
SOLD
South Africa / FSCAEN#0178 – South African FSCA Category 1 license for sale
SOLD
Lithuania / BoLEN#0177 – Profitable EMI license in Lithuania available for sale
SOLD
Bahamas / SCBEN#0176 – Bahamas licensed CFD Broker Dealer for sale
SOLD
Mauritius / FSCEN#0175 – Mauritius Investment Dealer (full-service) license for sale
SOLD
Cyprus / CySECEN#0174 – CySEC CFD market maker broker for sale
SOLD
Lithuania / BoLEN#0173 – Established EMI license in Lithuania for sale
SOLD
Seychelles / FSAEN#0172 – Licensed Securities Dealer in Seychelles for sale
SOLD
Mauritius / FSCEN#0171 – Mauritius Investment Banking License for sale
SOLD
Mauritius / FSCEN#0170 – Mauritius Full Service Investment Dealer license for sale
SOLD
South Africa / FSCAEN#0169 – South African FSP license for sale
SOLD
Netherlands / AFMEN#0168 – Light digital asset AIFM for sale
SOLD
Australia / ASFLEN#0167 – AFSL entity for sale
SOLD
Cyprus / CySECEN#0166 – CySEC CIF license for sale
SOLD
Switzerland / FINMAEN#0165 – ARIF SRO Swiss Asset Manager for sale
SOLD
Australia / ASFLEN#0164 – AFS Market Maker license for sale
SOLD
UK / FCAEN#0163 – FCA Authorised EMI license for sale
SOLD
Cyprus / CySECEN#0162 – CySEC Market Maker brokerage for sale
SOLD
Cyprus / CySECEN#0161 – CySEC regulated Portfolio Manager for sale
SOLD
UK / FCAEN#0160 – FCA licensed Investment Firm in UK for sale
SOLD
Mauritius / FSCEN#0159 – Full Service Investment Dealer license in Mauritius for sale
SOLD
Sweden / FSAEN#0158 – Swedish EMI license for saleSOLD
Seychelles / FSAEN#0157 – Securities Dealer license in Seychelles for saleSOLD
Malaysia / FSAEN#0156 – Money broking license in Labuan for saleSOLD
Latvia / FCMCEN#0155 – Operational investment brokerage firm license for sale
SOLD
St. Vincent and the Grenadines / FSAEN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale
SOLD
SingaporeEN#0153 – Holding company in Singapore with MT4 license for saleSOLD
CyprusEN#0152 – Payment Agent Company for saleSOLD
Mauritius / FSCEN#0151 – Mauritian Investment Dealer license for saleSOLD
Cyprus / CySECEN#0150 – AIFM licensed entity for saleSOLD
Lithuania / BoLEN#0149 – Profitable operating EMI licensed in Lithuania 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

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.

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 info@salvusfunds.com to discuss the acquisition of an available EfS™, source an entity for acquisition or sell your entity.