Businesses & Financial Licenses for Sale – Zitadelle AG

Zitadelle AG offers a curated list of licensed financial companies and business units for sale across multiple jurisdictions, ideal for fintech entrepreneurs, brokers, and investors looking to enter or expand in regulated markets.

An Offshore Bank is for sale: Jurisdiction is Commonwealth of Dominica. Scope of services. 1. Global payment account management 2. Crypto services 3. card issuing 4. IBAN Solutions 5. Swift payments 6. Forex Services

For Sale –

Europe

1. UK EMI with banking solutions

2. Cyprus EMI with banking solutions

3. MFSA (Malta) MiFID license

4. CySEC STP plus Seychelles FX licenses with a book of clients

5. CySEC Market Maker license

6. UK FCA license

Other

1. Labuan, Malaysia – two Money Broker (CFD STP) companies, one with spot/CFD crypto permissions

2. Seychelles FX license

3. South African FSP (STP financial services) company with infrastructure

4. Mauritius Investment Dealer (Market Maker / B-book) license

5. Well-known Mauritius FX company with Dubai branch

6. Jordanian license

7. Offshore FX company with book of clients

8. MSB Canada license

9. ADGM (Abu Dhabi) license

10. Mauritius Investment Dealer license (Market Maker) with MT5

11. Malta EMI – licensed for cryptocurrency operations

12. Turkish crypto-licensed company

13. Well-known bridge provider

14. Well-known signal provider

15. Offshore bank (Commonwealth of Dominica)

16. ASIC license

17. Malta Payment Institution – newly established, no operational history

18. New Malta VFA (Virtual Financial Assets) license available.