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.

Jurisdiction	Details	Status
Cyprus / CySEC	EN#0222 – CySEC-regulated AIFM for sale	Inquire
UK	EN#0221 – UK Company with Bank account for sale	Inquire
Cyprus / CySEC	EN#0220 – CySEC-regulated CIF for sale	Inquire
Labuan / FSA	EN#0219 – Labuan Money Broking License for sale	Inquire
South Africa / FSCA	EN#0218 – FSCA Category 1 license in South Africa for sale	Inquire
Mauritius / FSC	EN#0217 – Investment Dealer Full Service in Mauritius for sale	Inquire
Australia / AUSTRAC	EN#0216 – Registered Digital Cryptocurrency Exchange in Australia for sale	Inquire
South Africa / FSCA	EN#0215 – Crypto-products FSP Category 1 & Category 2 license for sale	Inquire
Ireland / CBI	EN#0211 – Operational EMI in Ireland for sale	Inquire
Abu Dhabi / ADGM	EN#0208 – Investment Group with ADGM Category 3C license for sale	Inquire
Sint Maarten / CBCS	EN#0206 – Fully licensed CBCS brokerage and asset management firm for sale	Inquire
UK / FCA	EN#0214 – Operational UK FCA Market Maker broker for sale	SOLD
Cyprus / CySEC	EN#0213 – CySEC-regulated CIF for sale	SOLD
Australia / AFS	EN#0212 – AFS license with MT4 and MT5 for sale	SOLD
Cyprus / CySEC	EN#0210 – CySEC STP brokerage for sale	SOLD
Mauritius / FSC	EN#0209 – FSC Mauritius investment firm license for sale	SOLD
Indian Ocean Jurisdiction	EN#0207 – Profitable banking license selling equity	SOLD
UK / FCA	EN#0205 – UK FCA Market Maker broker for sale	SOLD
Cyprus / CySEC	EN#0204 – CySEC Market Maker for sale	SOLD
Cyprus / CySEC	EN#0203 – Fully set up CySEC CIF for sale	SOLD
Poland / KNF	EN#0202 – Polish banking license for sale	Retracted
Australia / ASIC	EN#0201 – Australian Financial Services License (AFSL) for sale	SOLD
UK / FCA	EN#0200 – FCA AEMI license in UK for sale	SOLD
South Africa / FSCA	EN#0199 – FSCA Category 1 license in South Africa for sale	SOLD
Mauritius / FSC	EN#0198 – Full Service Investment Dealer in Mauritius for sale	SOLD
Cyprus / CySEC	EN#0197 – Operational CIF regulated by CySEC for sale	SOLD
Seychelles / FSA	EN#0196 – Securities Dealer License in Seychelles for sale	SOLD
Labuan / FSA	EN#0195 – Labuan Money Broking License for sale	SOLD
Cyprus / CySEC	EN#0194 – CySEC regulated CIF for sale	SOLD
Lithuania / BoL	EN#0193 – Operational EMI license in Lithuania for sale	SOLD
UK / FCA	EN#0192 – UK FCA Matched Principal Broker for sale	SOLD
Singapore / MAS	EN#0191 – Regulated financial institution in Singapore for sale	Retracted
Marshall Islands	EN#0190 – Whitelabel crypto exchange platform for sale	SOLD
St. Vincent and the Grenadines / FSA	EN#0189 – Forex license in SVG for sale	SOLD
Luxembourg / MoE	EN#0187 – Luxembourg Financial Management Company license for sale	Retracted
Greece / HCMC	EN#0186 – Operational Greek Investment Firm license for sale	Retracted
Mauritius / FSC	EN#0185 – Mauritius PIS license for sale	SOLD
South Africa / FSCA	EN#0184 – South Africa FSP Category 2 Discretionary license for sale	SOLD
Mauritius / FSC	EN#0183 – Investment dealer (full service) in Mauritius license for sale	SOLD
Cayman Islands / CIMA	EN#0182 – Cayman Islands SIBL license for sale	SOLD
South Africa / FSCA	EN#0181 – South Africa Category 1 & 2 FSP license for sale	SOLD
UK / FCA	EN#0180 – UK FCA Matched Principal Broker for sale	SOLD
Seychelles / FSA	EN#0179 – Active Securities Dealer License in Seychelles for sale	SOLD
South Africa / FSCA	EN#0178 – South African FSCA Category 1 license for sale	SOLD
Lithuania / BoL	EN#0177 – Profitable EMI license in Lithuania available for sale	SOLD
Bahamas / SCB	EN#0176 – Bahamas licensed CFD Broker Dealer for sale	SOLD
Mauritius / FSC	EN#0175 – Mauritius Investment Dealer (full-service) license for sale	SOLD
Cyprus / CySEC	EN#0174 – CySEC CFD market maker broker for sale	SOLD
Lithuania / BoL	EN#0173 – Established EMI license in Lithuania for sale	SOLD
Seychelles / FSA	EN#0172 – Licensed Securities Dealer in Seychelles for sale	SOLD
Mauritius / FSC	EN#0171 – Mauritius Investment Banking License for sale	SOLD
Mauritius / FSC	EN#0170 – Mauritius Full Service Investment Dealer license for sale	SOLD
South Africa / FSCA	EN#0169 – South African FSP license for sale	SOLD
Netherlands / AFM	EN#0168 – Light digital asset AIFM for sale	SOLD
Australia / ASFL	EN#0167 – AFSL entity for sale	SOLD
Cyprus / CySEC	EN#0166 – CySEC CIF license for sale	SOLD
Switzerland / FINMA	EN#0165 – ARIF SRO Swiss Asset Manager for sale	SOLD
Australia / ASFL	EN#0164 – AFS Market Maker license for sale	SOLD
UK / FCA	EN#0163 – FCA Authorised EMI license for sale	SOLD
Cyprus / CySEC	EN#0162 – CySEC Market Maker brokerage for sale	SOLD
Cyprus / CySEC	EN#0161 – CySEC regulated Portfolio Manager for sale	SOLD
UK / FCA	EN#0160 – FCA licensed Investment Firm in UK for sale	SOLD
Mauritius / FSC	EN#0159 – Full Service Investment Dealer license in Mauritius for sale	SOLD
Sweden / FSA	EN#0158 – Swedish EMI license for sale	SOLD
Seychelles / FSA	EN#0157 – Securities Dealer license in Seychelles for sale	SOLD
Malaysia / FSA	EN#0156 – Money broking license in Labuan for sale	SOLD
Latvia / FCMC	EN#0155 – Operational investment brokerage firm license for sale	SOLD
St. Vincent and the Grenadines / FSA	EN#0154 – Fully set-up (PSPs and banking) SVG brokerage for sale	SOLD
Singapore	EN#0153 – Holding company in Singapore with MT4 license for sale	SOLD
Cyprus	EN#0152 – Payment Agent Company for sale	SOLD
Mauritius / FSC	EN#0151 – Mauritian Investment Dealer license for sale	SOLD
Cyprus / CySEC	EN#0150 – AIFM licensed entity for sale	SOLD
Lithuania / BoL	EN#0149 – Profitable operating EMI licensed in Lithuania for sale	SOLD
Malaysia / FSA	EN#0148 – Securities Dealer license in Labuan for sale	SOLD
Mauritius / FSC	EN#0147 – Investment Dealer license in Mauritius for sale	SOLD
Lithuania / BoL	EN#0146 – Bank of Lithuania licensed EMI for sale	SOLD
Lithuania / BoL	EN#0145 – Licensed EMI in Lithuania for sale	SOLD
Slovakia / NBS	EN#0144 – Slovak PSP license for sale	Retracted
Singapore / MAS	EN#0143 – Singapore payment license-exempt for sale	SOLD
Malaysia / FSA	EN#0142 – Labuan Securities Dealer license for sale	SOLD
Cyprus / CySEC	EN#0141 – CySEC Market Maker license for sale	SOLD
Cyprus / CySEC	EN#0140 – CySEC CFD STP brokerage for sale	SOLD
CySEC / FSA	EN#0139 – CySEC Market Maker brokerage Group for sale	Retracted
Lithuania	EN#0138 – Lithuania EMI license for sale	SOLD
Lithuania	EN#0137 – Operational EMI licensed in Lithuania for sale	Retracted
Estonia / FIU	EN#0136 – Estonian licensed crypto-exchange for sale	SOLD
South Africa / FSCA	EN#0135 – South Africa FSCA license for sale	SOLD
Mauritius	EN#0134 – Mauritius Market Maker license for sale	SOLD
Mauritius	EN#0133 – Mauritius Investment Dealer license for sale	SOLD
Seychelles	EN#0132 – Seychelles Securities Dealer license for sale	SOLD
Estonia / FIU	EN#0131 – Branded crypto-exchange tech setup and license for sale	Retracted
Marshall Islands	EN#0130 – Marshall Islands entity with MT4 license for sale	SOLD
Latvia / FCMC	EN#0129 – Latvian authorised payment institution (API) for sale	SOLD
Cyprus / CySEC	EN#0128 – CySEC market maker licensed enity (CIF) for sale	SOLD
CySEC / FSA	EN#0127 – Regulated fintech group raising capital	Retracted
Seychelles	EN#0126 – FSA licensed Seychelles Securities Dealer for sale	SOLD
Cyprus / CySEC	EN#0125 – CySEC STP broker for sale	SOLD
Cyprus / CySEC	EN#0124 – CySEC STP CIF for sale	SOLD
Belize	EN#0123 – Entity with MT4 license available for sale	SOLD
Mauritius	EN#0122 – Mauritius entity available for sale	SOLD
SEC / FINMA / FCA / ECB	EN#0121 – Global banking group for sale	Retracted
CySEC / ASIC / FCA	EN#0120 – Global broker selling 20% of shares	SOLD
South Africa	EN#0119 – South Africa Category I license for sale	SOLD
Cyprus / CySEC	EN#0118 – STP licensed entity (CySEC/CIF) for sale	SOLD
UK / FCA	EN#0117 – FCA licensed IFPRU (€125k) brokerage for sale	SOLD
South Africa	EN#0116 – South Africa Category I license for sale	SOLD
Cyprus / CySEC	EN#0115 – Market Maker licensed entity (CySEC/CIF) for sale	SOLD
Lithuania	EN#0114 – Lithuanian EMI entity for sale	SOLD
Canada	EN#0113 – Canada EMI license entity for sale	Retracted
Canada	EN#0112 – Canada EMI license entity for sale	SOLD
Japan	EN#0111 – Japan type 1 license entity for sale (FX)	SOLD
Cyprus / CySEC	EN#0110 – STP licensed entity (CySEC/CIF) for sale	SOLD
Singapore / MAS	EN#0109 – MAS Capital Markets Services (CMS) license entity for sale (FX)	SOLD
Australia / AFSL	EN#0108 – Market maker AFSL (FX and Derivatives) for sale	SOLD
Cyprus / CySEC	EN#0107 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0106 – STP licensed entity (CySEC/CIF) for sale	SOLD
Mauritius	EN#0105 – Mauritius entity available for sale	SOLD
Cyprus / CySEC	EN#0104 – STP licensed entity (CySEC/CIF) for sale	SOLD
United Kingdom	EN#0103 – A Company owns an MT4 trading server is for sale	SOLD
Cyprus / CySEC	EN#0102 – Market maker licensed entity (CySEC/CIF) for sale	SOLD
Georgia	EN#0101 – A Company (owns an MT5 trading server) is for sale	SOLD
None	EN#0100 – Australian clients' book, up for SALE	SOLD
Cyprus / CySEC	EN#0099 – STP licensed entity (CySEC/CIF) for sale	SOLD
Hong Kong	EN#0098 – A Company owns an MT4 trading server is for sale	SOLD
Cyprus / CySEC	EN#0097 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0096 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0095 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0094 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0093 – STP licensed entity (CySEC/CIF) for sale	SOLD
British Virgin Islands (BVI)	EN#0092 – A Company owns MT4 and MT5 trading servers is for sale	SOLD
New Zealand / FSP	EN#0091 – New Zealand licensed entity (FSP) for sale	SOLD
Cyprus / CySEC	EN#0090 – Market Maker licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0089 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0088 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0087 – STP licensed entity (CySEC/CIF) for sale	Renounced
Saint Vincent and the Grenadines (SVG)	EN#0086 – The company owns an MT4 and MT5 trading platform license	SOLD
UK / FCA	EN#0085 – STP licensed investment firm owns an MT4 and MT5 trading platform license	SOLD
Cyprus / CySEC	EN#0084 – Market maker licensed entity (CySEC/CIF) for sale	Renounced
Cyprus / CySEC	EN#0083 – Market maker licensed entity (CySEC/CIF) for sale	SOLD
Seychelles	EN#0082 – The company owns an MT4 trading platform license	SOLD
Cyprus / CySEC	EN#0081 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0080 – STP licensed investment firm with capital requirement of 50K EUR and does not hold client funds	SOLD
Cyprus / CySEC	EN#0079 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0078 – STP licensed entity (CySEC/CIF) for sale	SOLD
Cyprus / CySEC	EN#0077 – Market maker licensed entity (CySEC/CIF) for sale	SOLD
Australia / AFSL	EN#0076 – Market maker AFSL entity owns an MT4 trading platform license	SOLD
Saint Vincent and the Grenadines (SVG)	EN#0075 – The company owns an MT4 trading platform license	SOLD
Vanuatu / VFSC	EN#0074 – Market maker licensed investment firm with capital requirement of 50K USD	SOLD

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.