Licensed Financial Companies & Brokerages for Sale in Europe and Beyond (2025)

By Zitadelle AG – Experts in Regulatory Licensing & M&A Advisory

Are you looking to expand your financial services business or acquire a ready-made licensed entity with banking solutions and operational infrastructure?

Zitadelle AG offers a curated list of licensed companies for sale across Europe, the UK, the Middle East, Asia, and offshore jurisdictions. All licenses are fully authorized, and many come with client books, banking relationships, and trading infrastructure.

This is an opportunity for fintech entrepreneurs, brokers, payment providers, and institutional investors to acquire turnkey licensed entities in top-tier regulatory jurisdictions.

Available Licensed Companies for Sale (2025)

Europe & UK

• UK EMI with strong banking solutions – ready for payments and fintech operations.

• Cyprus EMI with decent banking solutions – efficient entry into the EU fintech market.

• MFSA (Malta) MiFID license – full European investment services authorization.

• CySEC STP + Seychelles FX licenses with client book – includes existing operations.

• CySEC Market Maker license – access to EU CFD and forex markets.

• UK FCA license (Other) – highly reputable financial services authorization.

• Malta EMI (licensed for cryptocurrency operations) – approved for fiat and crypto payments.

• Malta Payment Institution (newly established) – no operational history, ready for use.

• New Malta VFA (Virtual Financial Assets) license – for crypto-asset service providers.

Asia & Offshore

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

• Seychelles FX license – cost-efficient setup for global forex operations.

• Mauritius Investment Dealer (Market Maker / B-Book) license – flexible international brokerage license.

• Well-known Mauritius FX company with Dubai branch – established brand with MENA market access.

• Offshore bank (Commonwealth of Dominica) – rare opportunity in banking sector.

Middle East & Africa

• ADGM (Abu Dhabi) license – access to UAE’s fintech hub.

• South African FSP (STP financial services) company with infrastructure – established African brokerage.

North America & Australia

• MSB Canada license – compliant with FINTRAC for money services business.

• ASIC license (Australia) – reputable APAC regulatory approval.

• Combined package: ASIC + Mauritius + Seychelles company with clients & MT4/MT5 – ready-made brokerage group with infrastructure.

Why Acquire a Licensed Entity Through Zitadelle AG?

• Regulatory Expertise: Decades of experience in financial licensing and compliance.

• Turnkey Solutions: Companies with banking, payment processing, and client bases.

• Time-Saving: Skip long licensing timelines by acquiring ready-made entities.

• Tailored Advisory: From due diligence to regulatory filings, we manage the process.

Contact Zitadelle AG

If you are interested in acquiring any of the above licensed companies or want more details on pricing, due diligence, or transfer procedures, contact our team today.

👉 Visit www.zitadelleag.com to book a consultation.

Zitadelle AG – Your trusted partner for regulated financial licensing, compliance, and M&A advisory.