Crypto Exchange Companies

Fully Operational Crypto Companies for Sale

Check out our Telegram Channel

First look at all our latest international offerings!

@Ready_Company

Please see one of the files below for a list of crypto companies available

Get access to THE DATABASE with more than 4,000 globally registered VASP companies.

Perfect for:

Investors, Regulated Entities & Bodies, Banking Execs, Financial Analysts, Networking, and Marketing.


Comprehensive coverage - Up-to-date information - Actionable insights - Exclusive data - Expert validated - User friendly & familiar format


Updated database from July 2024 offers comprehensive data on Virtual Asset Service Providers (VASPs), Digital Asset Service Providers (DASPs), Crypto Asset Service Providers (CASPs), and Money Service Businesses (MSBs) worldwide.

It includes detailed insights into licensing across 47 countries, including USA and Canada.

Highlighting top players like Binance, Coinbase, and Crypto.com entities.

Provides crucial and up-to-date information for understanding the global landscape of cryptocurrency regulation.

Purchase via Stripe

Document will be delivered to email provided within 5 minutes of successful purchase. (Bearing in mind standard business hours CET)

EMI / API / SPI / PSP / MSB / MSO / PIS / PI

UK, MALTA, DENMARK, CROATIA, POLAND, LITHUANIA, LATVIA, GEORGIA, ESTONIA, KASAKHSTAN, UAE

CANADA, USA, HONG KONG, SINGAPORE, MAURITIUS, NEW ZEALAND

Please see one of the files below for a list of companies available

UK OPTIONS

EMI's Available

EMI: OPTION A

 • Well-known cross-border payments business in UK with AEMI license. Two regulated offices with local, multilingual staff of 13 people in UK, SA, Singapore and Hong Kong.

 • SWIFT, BACS, CHAPS, Instant SEPA and Faster Payments. Multi-currency personal & business e-accounts holding 40+ currencies.

 • UK active customers: 800+, annual UK FX turnover - 130M pounds.

 • SA active customers: 900+, annual SA FX turnover - 25M pounds.

 • In-house onboarding and transaction management technology platform.

 • Banking relations – 7 banks including LHV and Clear.Bank.

 • Virtual IBANS and FX settlements offered via API.

 • Serving individuals and corporates.


12'600'000 GBP

EMI: OPTION B

 • Previously active AEMI in UK for sale.

 • Previously active UK EMI, has just been activated in an internal pilot, simply paying employees and contractors to maintain active status.

 • Bank account in Barclays (bot safeguarding and operational).

 • Outsourced software.

 • Agreement with Orenda, so the new buyer will need their own systems. However, able to help with new ones.

 • Monthly expenses 25'000 GBP.


3'000'000 GBP

EMI: OPTION C

 • An emerging UK AEMI business with a few low-risk clients.

 • Business account at Wise.

 • Safeguarded at ManoBanka and EM Bank.

 • More partners pending.

 • 2 directors ready to stay during CiC.

 • 7,000 EUR monthly burnout.


2'525'000 GBP

EMI: OPTION D

 • EMI license issued by FCA in 2020.

 • Activities (money remittance, e-money, acquiring, payment cards);

 • Principal membership of VISA (issuing);

 • Safeguarding bank accounts in UK and Lithuania;

 • Bank account with Estonian bank will be opened soon;

 • Core banking software, CRM system, AML/KYC integrations;

 • MLRO and director are ready to stay with the new buyer;

 • No debts or any other outstanding liabilities.


3'675'000 GBP

EMI: OPTION E

 • An inactive AEMI since 2021.

 • Temporary VREQ applied by the FCA, currently being removed by the seller by opening a safeguarding account in Latvia (to be completely lifted by the time of sale).

 • Potential client relationships for 12-15 low-risk clients that can be passed to the buyer.

 • Safeguarding account pending (6 weeks).


1.750.000 EUR

EMI: OPTION F

 • AEMI license issued by FCA in 2024.

 • Based in London.

 • Activities (money remittance, e-money, acquiring, payment cards).

 • Safeguarded by the banks in UK and Europe.

 • Core banking software provided by third-party provider.

 • No debts or any other outstanding liabilities.

 • Management will discuss their stay with the new buyer.


2'750'000 GBP

SEMI: OPTION A

 • Small E-money Institution in the United Kingdom for sale

 • Based in London.

 • The company was licensed by FCA in 2018.

 • Safeguarded by the bank in Latvia and has payment rails with E-money Institutions.

 • Well-prepared package of internal documents, including compliance.


1'550'000 GBP

API's Available

API: OPTION A

 • UK based API, however an upgrade to AEMI is imminent.

 • Principal members of China UnionPay (issuing and acquiring), Visa (issuing) and finalizing their agreement with Mastercard (issuing and acquiring).

 • Own software including a fully working payment gateway (which is PCI Compliant)

 • Internet banking system and card management system.

 • Approximately 200 corporate customers on their books and turn over approximately 4-8 mill EUR per month.

 • Participants in SEPA scheme and have joined SWIFT.

 • Average 200,000 revenue per month (through their SEPA payments and Voucher issuing services) and with China UnionPay, near completion, will increase to 300,000 per month.


29.750.000 EUR

API: OPTION B

 • Company licensed in 2018 by FCA;

 • Safeguarding account and two bank accounts;

 • Company is currently active for maintaining license;

 • In house and outsourced software;

 • Company has three directors.

 • The business is in full operations and main corridor India.


800'000 GBP

SPI's Available

SPI: OPTION A

 • Small Payment Institution (SPI) in UK for sale;

 • Company was licensed by FCA in 2018;

 • Allowed activities (money remittance, foreign exchange);

 • Company has 3 bank accounts;

 • Fully functioning mobile application is included;

 • AML director will stay with  the new buyer;

 • No debts or any other outstanding liabilities.


490'000 GBP

SPI: OPTION B

 • Company was licensed by FCA in 2020;

 • One director;

 • No bank accounts;

 • No previous activities;

 • Clean license, no penalties;

 • Permission for money remittance;

 • The company has had two owners and none of them traded.


320'000 GBP

MALTA OPTIONS

EMI's Available

EMI & MiCA Regulated Company: OPTION A

 • Activities (money remittance, e-money, acquiring, payment cards, crypto exchange)

 • Safeguarding bank account in Lithuania;

 • API integrations with various banking partners;

 • Fully functional payment services platform and mobile app;

 • Physical office and well-rounded management team;

 • No debts or any other outstanding liabilities.


5.975.000 EUR


MAURITIUS OPTIONS

PIS's Available

PIS: OPTION A

 • No trading history.

 • Clean records.

 • Annual reports and corporate tax filings are filed on time and are available.

 • Operational bank account is included.

 • Instant and direct connection with service providers (accounting, records keeping etc).

 • Share capital should be paid additionally (~$60 000 USD).

 • Two resident directors.

 • FSA approved company secretary.

 • Local MLRO, DMLRO and Compliance Officer.


230.000 EUR


DENMARK OPTIONS

AISP's Available

AISP: OPTION A

 • EU license AISP (account informatIon service provider) issued by the Danish Financial Supervisory Authority.

 • The license can be used to passport out to all EU member states.

 • Bank account in Nykredit Bank in Denmark.

 • Software may be included in the asking price.


1.775.000 EUR


CROATIA OPTIONS

EMI's Available

EMI: OPTION A

 • PI to EMI upgraded.

 • Serving both high and low risk.

 • 2 Croatian banks and safeguarded in Lithuania.

 • Dedicated IBANs coming soon.

 • Own software: Gateway + Ledger.

 • Office in Zagreb with 6 people.

 • 600k assets, 350k capital.

 • Revenue 2021 - 720 k. 2022 - loss.

 • Burnout 20k pcm.


8.675.000 EUR

POLAND OPTIONS

SPI's Available

SPI: OPTION B

 • Company with no history and no debts / regulatory issues.

 • Bank account in local bank will be opened before the purchase of the company (for example, in BNP Paribas).

 • The company is licensed for the full scope of SPI services.


180.000 EUR

SPI + Canadian FMSB: OPTION A

 • License obtained in 2023.

 • Accepting cash deposits and making cash withdrawals from the payment account.

 • Execution of a direct debit service, including one-off direct debits Payment by card.

 • Transfer order.

 • Payment credit - credit card payment.

 • Payment card issuance.

 • Acquiring

 • Money transfer


- Canadian FMSB -

 • License obtained in 2023.

 • Activities: foreign exchange, dealing in virtual currencies, money transfers.

 • Company’s personal domain + website.

 • Operational bank account and client’s account (crypto friendly institution).

 • Bank Account: business and protected (safeguarding) account in Polish Financial Institution.

 • Business plan, financial plan, risk management system description, AML procedure and risk assessment are included.

 • Full support with acquisition is included.


420.000 EUR

LITHUANIA OPTIONS

EMI's Available

EMI: OPTION A (Investment opportunity)

 • One of the largest Lithuanian AEMI payments businesses, VISA Issuing Principal and MasterCard affiliate member with Kevin integration.

 • CentroLink, SEPA instant, SWIFT and BIC, Cards by DECTA, Consumer Credit license pending with BoL. 3 companies, US company on hold.

 • Own software, and loyalty program with marketplace.

 • Contract for card issuing with one of the World's leaders in tourism business.

 • Shared capital increased to 5M for a Bank upgrade.

 • 1M collateral for VISA (of which 420k shared capital requirements by BoL).

 • Mobile app ranked #1 in GooglePlay in Finance.

 • Team of 22 will discuss staying.


12.790.000 EUR for 25% of the business.

26.370.000 EUR for 50-60% of the business

EMI: OPTION B

 • A prosperous Lithuanian high-risk payments (crypto, forex, gambling, marketing, IT).

 • 3bn annual turnover and CentroLink.

 • Safeguarded in BoL and EM Bank. More jurisdictions with licence applications underway.

 • BaaS platform with existing clients.

 • SEPA, SWIFT, CHAPS, BACS, FX, 70+ currencies, Card issuing.

 • Rented software: Gateway +Ledger.


14.890.000 EUR

EMI: OPTION C

 • An acquiring business since 2017.

 • Servicing local low-risk SMEs.

 • 5 people team part of a 120 people team in the holding.

 • Safeguarding at: ManoBankas, RatoUnija, BoL with CentroLink.

 • CurrencyCloud integration.

 • TARGET2 underway.

 • Business account in Swedbank.

 • SEPA, SEPA instant and SWIFT servicing low-risk payments.

 • Own software to be passed on a licence with support (dedicated instance).

 • SME in B2B merchant acquiring through DECTA with Visa and MasterCard.

 • Broke even in 2023 with 1,000 B2B clients.


13.150.000 EUR

EMI: OPTION D

 • High-risk account-opening Lithuanian EMI since 2017.

 • Located in Vilnius.

 • Opening accounts for gambling companies only (EU and offshore).

 • Projected annual profit at the end of 2023 - 700k EUR.

 • Accounts in BoL with CentroLink and a commercial bank in the EU.

 • Investing clients funds with a broker.

 • 2 UK institutions with correspondent accounts, issuing IBANs for customers.

 • SaaS rented software.

 • 33 people in Vilnius, 2 in Malta (marketing) and 1 in Israel.

 • Shared capital: 760k (not included in price).


7.960.000 EUR

EMI: OPTION E

 • Active Lithuanian AEMI with CentroLink servicing Asian clients globally.

 • US, UK and EU IBANs.

 • CurrecncyCloud, ModulR and Banking.Circle partnerships.

 • 2 active acquiring partners.

 • SaaS software with compliance automation.

 • Shared capital: EUR 420,000 (paid extra).

 • Monthly losses: EUR -20,000.


7.250.000 EUR

EMI: OPTION F

 • Blockchain EMI onboarding clients in pilot mode.

 • CentroLink on the way.

 • Safeguarding account in EU.

 • Card issuing through partner.

 • Not selling or buying crypto, purely blockchain.

 • The business model would need to be kept in general during change in control.


6.350.000 EUR

EMI: OPTION G

 • An active EMI servicing low and high-risk clients.

 • MasterCard affiliate member.

 • Banked with BoL and a Polish bank.

 • CentroLink and Faster payments.

 • Card issuing and account opening business

 • Turnover: 600k EUR monthly.

 • 17 employees.

 • Own IT ledger.

 • Shared capital: 500k (not included in the price).


4.825.000 EUR

EMI: OPTION H

 • An active and professionally-built AEMI.

 • Broke even in 2023.

 • Sepa Instant and SEPA DirectDebit in September 2023.

 • BoL with CentroLink, Banking.Circle for 15 currencies incl. USD.

 • Direct member of SWIFT.

 • Own cloud infrastructure.

 • Own BIC code.

 • IT with FintechLab.

 • Account opening only.

 • Several private clients in EU.

 • Several legal entities from EU, Canada.

 • 1 institutional client.

 • Current burn rate: -100,000 EUR per month (IT, compliance network, screening platform, salaries.)

 • Staff: MD, MLRO, AML officer and a CFO, board of 3, DPO.


15.995.000 EUR

EMI: OPTION I

 • Previously active AEMI.

 • CentroLink.

 • Banked in BoL and EM Bank.

 • Previously involved in cross-border real estate investments.

 • Would be sold stripped with 3 employees ready to stay.

 • Inventi SaaS software.

 • Audited by GrantThorthon, reports available.


3.775.000 EUR

EMI: OPTION J

 • Inactive AEMI since 2022.

 • Fully set up, but not live.

 • Banked in BoL with CentroLink.

 • SWIFT available through commercial bank.

 • 5 current employees.

 • Rented software.

 • 60.000 EUR monthly burnout.


3.750.000 EUR

EMI: OPTION K

 • EMI established 2019.

 • Trading since January 2021.

 • With passporting to all EU countries.

 • Shared capital €350k, recommended by BoL +15%, above = €403k.

 • CentroLink (SEPA system) – Company’s Office account, client accounts, free to open unlimited new accounts for us or for our clients.

 • Own direct connection into SEPA Instant payments (not into SEPA Credit Transfers and Direct Debits).

 • Bank accounts: Lithuania, Latvia and Poland. 4 employees incl. board.

 • 2,300 Active clients from different EU countries within the last 12 months. Total 6,200 unique clients since Jan 2021. (61% Client Retention rate).


4.850.000 EUR

LATVIA OPTIONS

EMI's Available

EMI: OPTION A

 • AEMI license issued by Central Bank of Latvia.

 • Safeguarding and operational account in local Latvian bank.

 • Very basic software for customer onboarding.

 • No debts or any other outstanding liabilities.

 • Management will discuss their stay with the new buyer.


3.625.000 EUR

API's Available

API: OPTION A

 • (70k share capital)

 • Freshly upgraded from SPI, with no passporting and previously active own SWIFT (both can be received with the new business plan).

 • Business bank account in Latvia.

 • Own software.

 • Running costs: 3,000 EUR pcm.

 • Previously fined.


900.000 EUR

GEORGIA OPTIONS

PSP's Available

PSP: OPTION A

 • Formed in 2019.

 • MasterCard affiliate issuing member working with 2 biggest micro financing companies of Georgia.

 • offering pre-paid card products to physical individuals, more clients underway.

 • Important PSP status, appetite and understanding for future acquiring business branch.

 • TBC bank and BoG.

 • Team of 10 in Georgia, more outsourced.

 • IT - Alta (local Georgian banking software) plus own app.

 • Monthly burnout - 100k USD.

 • Fully profitable.


4.600.000 EUR

PSP: OPTION B

 • Formed in 2015.

 • 11 branches, 70+ partner branches.

 • Servicing government institutions.

 • Offering e-wallets and payment processing.

 • 3 shareholders, all Georgian.

 • 45,000 active e-wallet clients (high risk: gambling).

 • 500k EUR monthly turnover.

 • Own software & developers (7).

 • 40k EUR monthly burnout.

 • Recently broke even.

 • Several bank accounts in BoG and TBC Bank.


3.050.000 EUR

PSP: OPTION C

 • Formed in 2023.

 • 3 banks, TSB, BoG underway, and 1 merchant on a testing stage.

 • PSP and wallet business.

 • Money remittance underway.

 • Native apps.

 • Team of 6.

 • Burnout monthly: 25k USD


1.870.000 EUR

ESTONIA OPTIONS

Money Broker Available

Money Broker: OPTION A

 • Licensed by Fin Institute (Money Broker).

 • UK account.

 • Approved for IBAN issuance.

 • Kraken account Pro.

 • At the stage of EMD agent with AEMI LT.

 • Legal address and physical office.


545.000 EUR

KASAKHSTAN OPTIONS

PSP's Available

PSP: OPTION A

 • Company`s registration year – 2023.

 • License was obtained in 2023.

 • Share capital of 62 000 € (included in price).

 • PSP license without history in Kazakhstan.

 • Bank account is in the Republic of Kazakhstan.

 • Scope of activities: acquiring.

 • Reason for sale – the company is no longer needed.


485.000 EUR

CANADA OPTIONS

MSB's Available

MSB: OPTION A

 • Initial date of registration: 2023.

 • Date of incorporation: 2023.

 • Jurisdiction of incorporation: British Columbia.

 • Foreign exchange dealing.

 • Money transferring.

 • Virtual currency activities.

 • Includes branded website in price.

 • Licensed company authorized for payments, FX and crypto.


125.000 EUR

MSB: OPTION B

 • Initial date of registration: 2023.

 • Date of incorporation: 2023.

 • Jurisdiction of incorporation: Federal.

 • Foreign exchange dealing.

 • Money transferring

 • Virtual currency activities.


110.000 EUR

MSB: OPTION C

 • Professionally built MSB.

 • License obtained in 2023.

 • Foreign exchange dealing.

 • Money transferring

 • Virtual currency activities.

 • Real office rented in Kelowna, British Columbia;

 • Registered trademark and domains;

 • Recent AML Audit done with excellent results;

 • Paid up share capital 125,000 EUR (185 000 CAD);

 • Active corporate account with TD Bank in Canada in CAD and USD;

 • Active corporate account with EMI;

 • Active account with EMI for customers’ funds processing (bank card processing);

 • AML director will stay with the new buyer.


300.000 EUR (MSB licensed company + accounts)

330.000 EUR (MSB licensed company + accounts + AML Policy)

500.000 EUR (MSB licensed company + accounts + AML Policy + paid up share capital)

725.000 EUR (includes software and client base)

MSB: OPTION D

 • Fully operational since 2023.

 • Activities (money remittance, foreign & crypto exchange);

 • SEPA, SWIFT, separate IBANs for each client;

 • Bank account with UK non-banking payment institution;

 • API connection with Cyprus provider to be finalized;

 • Integration with Swiss provider to be finalized;

 • Includes branded website in price;

 • Rented software, full support with transfer of ownership.


475.000 EUR

MSB: OPTION E

 • MSB licensed company is up and running with active clients;

 • Activities (personal account opening, business account opening, individual IBAN, currency exchange, crypto exchange, deposit and withdrawal crypto, no-custodian wallets);

 • SEPA, FPS, BACS, CHAPS payment methods are supported;

 • Bank account in RBC bank in Canada (USD, CAD);

 • Operational bank accounts in CJ and in Zen;

 • Company is able to issue Visa debit cards;

 • Pro account on the KuCoin and Kyrrex with monthly limits for institutionals;

 • Rented software (core banking, crypto, cards modules);

 • Crypto exchange bot is launched and included;

 • Ongoing marketing campaign;

 • Management is ready to stay with the new buyer;

 • No debts or any other outstanding liabilities.


1.375.000 EUR

USA OPTIONS

MSB's Available

MSB: OPTION C

 • Registered in 2024

 • Clean company, in good standing.

 • Local director is required, can be provided by the seller.

 • Software solution can be provided.

 • Has bank accounts.

 • Authorized for money transferring and foreign exchange services.

 • Registered in Montana.


135.000 EUR

MSB: OPTION B

 • FINCEN Licensed

 • Currency dealer (exchanger) and money transmitter;

 • Opportunity to work in the USA with this company;

 • Bank account can be opened with new owner.


155.000 EUR

MSB: OPTION C

 • Plug-and-play Delaware MSB with established payment services platform;

 • Does not have customers, AUM, or revenue;

 • Platform functionality (bank transfers, SWIFT and SEPA protocols, prepaid debit cards, IBAN accounts, user top-up by various methods, automated AML integration);

 • Bank account will be opened during change-in-control procedure;

 • Company owns an unlimited software license;

 • No debt, lawsuits or taxes owed.


315.000 EUR

HONG KONG OPTIONS

MSO's Available

MSO: OPTION A

 • Company with Money Service Operator (MSO) license in Hong Kong.

 • The company was registered in 2018.

 • License is valid until 2025.

 • No debt nor liabilities.

 • Local office.

 • Rental: HK$6,000 in a month.

 • Director/Compliance Officer (CO) as per an extra request.

 • No bank account.


700.000 EUR

MSO: OPTION B

 • The license has been recently issued by the Hong Kong Customs and Excise Department.

 • The company has a clean record without any history.

 • It is in good standing with no liabilities.


765.000 EUR

SINGAPORE OPTIONS

PI's Available

PI: OPTION A

 • Company with Payment Institution license in Singapore.

 • The company was registered in 2017 and license in granted by MAS.

 • There are clients, but they are not included in the purchase.

 • Bank accounts in DBS and Nium.

 • Operational website with active software.

 • Share capital: 100,000 SGD.

 • Account Issuance.

 • Money Transfer Services (domestic and cross-border).

 • E-money Issuance.


4.625.000 EUR

New Zealand OPTIONS

FSP's Available

PSP: OPTION A

 • Financial Services Provider (FSP) register in 2024;

 • Authorizations (changing foreign currency, issuing or managing means of payment, operating a money or value transfer service);

 • Bank account in local bank;

 • Software, API integration and safeguarding account can be provided for additional price;

 • Local director considers to stay after the transfer;

 • Fast transfer, full support.


115.000 EUR

UAE OPTIONS

Money Remittance Available

Money Remittance: OPTION A

 • Company can perform remittances, buy and sell currencies over the counter with branch in Dubai.

 • Working and proper system as well as bank accounts.

 • Audited financial statement available.

 • Active client base.

 • 40 employees.

 • Net equity of 5 mln. USD


7.760.000 EUR

Share by: