Financial & Virtual Asset License Trading

AiYing provides a comprehensive license trading information platform, which collects trading information such as virtual asset licenses, encrypted asset management licenses, digital exchange licenses, etc. from all regions of the world, and provides professional and transparent information services to buyers and sellers.

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Popular license plates

Hong Kong Securities Dealer & Securities Trading License No. 1

Hong Kong No. 1

Hong Kong

License Date: 2018, Office Location: Tsim Sha Tsui, Net Asset Value: HK$5,600,000 (end of April 2025)

Price: Negotiable

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Hong Kong Money Service Operator (MSO) License

Hong Kong MSO License

Hong Kong

License date: May 2023, has a Hong Kong DBS bank account, average expenditure: 5 HKD

Price: Negotiable

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Hong Kong Securities Advisory & Asset Management License

Hong Kong No. 4,9

Hong Kong

License date: 2022, small license (cannot hold client assets), balance: HKD 2,500,000

Price: Negotiable

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Hong Kong Securities and Futures Commission SFC1, 4, 9 full license

Hong Kong Financial 1, 4, 9 licenses

Hong Kong

License issuance date: 2022, office location: Hong Kong Stock Exchange Trading Rights (Hong Kong Stock Exchange Participant, Hong Kong Stock Exchange Securities Trading Rights, OTP-C Broker), can manage public funds    

Price: Negotiable

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Lithuanian EMI electronic currency license

 

European EMI

 

立陶宛

 

License issued in November 2017. A SWIFT member with a SEPA agreement with Latvian banks.No ongoing or historical disputes/lawsuits

Price: Negotiable

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Popular license plates

Hong Kong virtual asset VA1, 4, 9 licenses

Hong Kong VA1, 4, 9 licenses

Hong Kong

Date of License Acquisition:Category 1: 2021 第4、9類: 2019年；有效期至: 2025年6月17日 

License Name area 類型 Delivery date Trading Highlights status Steps to follow
No records matching the criteria were found.

Price: Negotiable

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Hong Kong Securities and Futures Commission SFC1,4,9, XNUMX, XNUMX major licenses

Hong Kong financial 1,4,9, XNUMX, XNUMX full license

Hong Kong

License issuance date: 2022, Stock Exchange trading rights (Hong Kong Stock Exchange Participant, Hong Kong Stock Exchange Securities Trading Rights, OTP-C Broker), can manage public funds   

Price: Negotiable

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Malta EMI & MiCA dual license

EMI & MiCA dual-licensed

Maltese

Issued by the Malta Financial Services Authority (MFSA), it allows the opening of IBAN accounts, connection to the SEPA/SWIFT network, card issuance, cross-border payments, and the issuance of stablecoins.

Price: Negotiable

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UK A-EMI License Electronic Money Institution License

UK EMI License

英国

License date: July 2021, supports GBP (British Pound), EUR (Euro), multi-currency, and also has US dollar accounts.

Price: Negotiable

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Hong Kong Securities Dealer & Securities Trading License No. 1

Hong Kong No. 1

Hong Kong

License issue date: 2018, 100% owned by a BVI company, net assets: HK$5,600,000

Price: Negotiable

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Hong Kong Money Service Operator (MSO) License

Hong Kong MSO License

Hong Kong

License date: May 2023, has a Hong Kong DBS bank account, average expenditure: 5 HKD

Price: Negotiable

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Hong KongTrust or Company Service Provider License

Hong Kong TCSP License

Hong Kong

Company license: 2022; Number of shareholders: 6; Company assets: HKD 3,300,000

Price: Negotiable

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Hong Kong Securities and Futures Commission SFC1,4,9 licenses

Hong Kong Financial 1,4,9 Licenses

Hong Kong

License Date: 2017, Office Location: Kowloon, Net Asset Value (NAV): HKD 5,335,491.66 

Price: Negotiable

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Hong Kong Securities Advisory & Asset Management License

Hong Kong No. 4,9

Hong Kong

License date: 2022, small license (cannot hold client assets), balance: HKD 2,500,000

Price: Negotiable

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Swiss fully licensed VASP digital gold platform

Fully licensed VASP digital gold

Switzerland

An operating account has been opened with the Luzerner Kantonalbank as the partner bank

Price: Negotiable

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Popular license plates

Hong KongTrust or Company Service Provider License

Hong Kong TCSP License

Hong Kong

Company license: 2022; Number of shareholders: 6; Company assets: HKD 3,300,000

Price: Negotiable

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Hong Kong Securities and Futures Commission SFC1,4,9 licenses

Hong Kong Financial 1,4,9 Licenses

Hong Kong

License date: 2017, Office location: Kowloon, Net asset value: As of now, the balance is about HKD650w

Price: Negotiable

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Hong Kong Securities Advisory & Asset Management License

Hong Kong No. 4,9

Hong Kong

License date: 2022, small license (cannot hold client assets), balance: HKD 2,500,000

Price: Negotiable

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Hong Kong Securities Dealer & Securities Trading License No. 1

Hong Kong No. 1

Hong Kong

License date: 2019, Office location: Sheungwan, Net asset value: As of now, the balance is about HKD300w

Price: Negotiable

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Hong Kong Money Service Operator (MSO) License

Hong Kong MSO License

Hong Kong

License date: May 2023, has a Hong Kong DBS bank account, average expenditure: 5 HKD

Price: Negotiable

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Popular license plates

UK A-EMI License Electronic Money Institution License

UK EMI License

英国

License date: July 2021, supports GBP (British Pound), EUR (Euro), multi-currency, and also has US dollar accounts.

Price: Negotiable

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Malta EMI & MiCA Dual License Company

Malta EMI+MiCA license

Maltese

Allows opening of IBAN accounts, connection to SEPA/SWIFT networks, card issuance, cross-border payments, and issuance of stablecoins

Price: Negotiable

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Swiss fully licensed VASP digital gold platform

Swiss VASP License

Switzerland

An operating account has been opened with the Luzerner Kantonalbank as the partner bank

Price: Negotiable

Read more

Popular license plates

Hong Kong Securities and Futures Commission SFC1,4,9 licenses

Hong Kong Financial 1,4,9 Licenses

Hong Kong

License date: 2017, Office location: Kowloon, Net asset value: As of now, the balance is about HKD650w

Price: Negotiable

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Hong Kong Securities Advisory & Asset Management License

Hong Kong No. 4,9

Hong Kong

License date: 2022, small license (cannot hold client assets), balance: HKD 2,500,000

Price: Negotiable

Read more

Popular license plates

UK A-EMI License Electronic Money Institution License

UK EMI License

英国

License date: July 2021, supports GBP (British Pound), EUR (Euro), multi-currency, and also has US dollar accounts.

Price: Negotiable

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Hong Kong Money Service Operator (MSO) License

Hong Kong MSO License

Hong Kong

License date: May 2023, has a Hong Kong DBS bank account, average expenditure: 5 HKD

Price: Negotiable

Read more

Popular license plates

Hong KongTrust or Company Service Provider License

Hong Kong TCSP License

Hong Kong

Company license: 2022; Number of shareholders: 6; Company assets: HKD 3,300,000

Price: Negotiable

Read more

Successful transaction records

The following licenses have all been successfully transferred, demonstrating our extensive experience across different regions and license types.

License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Virtual Asset VA Licenses 1, 4, and 9

SFC Virtual Asset License

 HK (Hong Kong) virtual assets January 2025 The transaction was completed in four months, including changes in senior management and compliance reviews. 🟢 Completed Looking for similar

UK A-EMI Electronic Money License

UK Authorized EMI License

 GB United Kingdom Electronic money January 2025 Supports GBP/EUR/multi-currency accounts, including USD accounts. 🟢 Completed Looking for similar

Malta EMI + MiCA dual license

Malta EMI & MiCA Dual License

 MT Malta Payment/Encryption January 2024 SEPA/SWIFT direct connection, allows issuance of stablecoins, including IBAN accounts. 🟢 Completed Looking for similar

Hong Kong Financial Licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2024 Includes securities trading rights and allows management of public funds. 🟢 Completed Looking for similar

Swiss Gold Licensed VASP Digital Gold Platform

Swiss VASP Digital Gold Platform

 CH Switzerland digital assets January 2024 Includes operating accounts, in partnership with small banks in Luxembourg. 🟢 Completed Looking for similar

Hong Kong Trust TCSP License

HK TCSP License

 HK (Hong Kong) trust January 2024 Six shareholders, company assets HKD 3,300,000 🟢 Completed Looking for similar

Hong Kong Brokerage License Type 1

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2024 BVI structure, net assets HKD 5,600,000 🟢 Completed Looking for similar

Hong Kong MSO License

HK Money Service Operator

 HK (Hong Kong) Money services January 2024 Including a DBS bank account, with an average monthly turnover of HKD 5. 🟢 Completed Looking for similar

Hong Kong SFC licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2023 Kowloon Office Space, NAV: HKD 5,335,491 🟢 Completed Looking for similar

Hong Kong Type 4 and Type 9 license plates

HK SFC Type 4, 9 License

 HK (Hong Kong) Securities Consulting January 2023 Small stake, balance HKD 2,500,000 🟢 Completed Looking for similar

UK EMI license

UK EMI License

 GB United Kingdom Electronic money January 2023 FCA authorized, supports multi-currency issuance 🟢 Completed Looking for similar

Hong Kong No. 1 license plate

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2023 Office space in Sheung Wan, with a surplus of approximately HKD 300 million. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Virtual Asset VA Licenses 1, 4, and 9

SFC Virtual Asset License

 HK (Hong Kong) virtual assets January 2025 The transaction was completed in four months, including changes in senior management and compliance reviews. 🟢 Completed Looking for similar

Hong Kong Financial Licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2024 Includes securities trading rights and allows management of public funds. 🟢 Completed Looking for similar

Hong Kong Trust TCSP License

HK TCSP License

 HK (Hong Kong) trust January 2024 Six shareholders, company assets HKD 3,300,000 🟢 Completed Looking for similar

Hong Kong Brokerage License Type 1

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2024 BVI structure, net assets HKD 5,600,000 🟢 Completed Looking for similar

Hong Kong MSO License

HK Money Service Operator

 HK (Hong Kong) Money services January 2024 Including a DBS bank account, with an average monthly turnover of HKD 5. 🟢 Completed Looking for similar

Hong Kong SFC licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2023 Kowloon Office Space, NAV: HKD 5,335,491 🟢 Completed Looking for similar

Hong Kong Type 4 and Type 9 license plates

HK SFC Type 4, 9 License

 HK (Hong Kong) Securities Consulting January 2023 Small stake, balance HKD 2,500,000 🟢 Completed Looking for similar

Hong Kong No. 1 license plate

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2023 Office space in Sheung Wan, with a surplus of approximately HKD 300 million. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

UK A-EMI Electronic Money License

UK Authorized EMI License

 GB United Kingdom Electronic money January 2025 Supports GBP/EUR/multi-currency accounts, including USD accounts. 🟢 Completed Looking for similar

Malta EMI + MiCA dual license

Malta EMI & MiCA Dual License

 MT Malta Payment/Encryption January 2024 SEPA/SWIFT direct connection, allows issuance of stablecoins, including IBAN accounts. 🟢 Completed Looking for similar

UK EMI license

UK EMI License

 GB United Kingdom Electronic money January 2023 FCA authorized, supports multi-currency issuance 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow
No records matching the criteria were found.
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Swiss Gold Licensed VASP Digital Gold Platform

Swiss VASP Digital Gold Platform

 CH Switzerland digital assets January 2024 Includes operating accounts, in partnership with small banks in Luxembourg. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Virtual Asset VA Licenses 1, 4, and 9

SFC Virtual Asset License

 HK (Hong Kong) virtual assets January 2025 The transaction was completed in four months, including changes in senior management and compliance reviews. 🟢 Completed Looking for similar

UK A-EMI Electronic Money License

UK Authorized EMI License

 GB United Kingdom Electronic money January 2025 Supports GBP/EUR/multi-currency accounts, including USD accounts. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Malta EMI + MiCA dual license

Malta EMI & MiCA Dual License

 MT Malta Payment/Encryption January 2024 SEPA/SWIFT direct connection, allows issuance of stablecoins, including IBAN accounts. 🟢 Completed Looking for similar

Hong Kong Financial Licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2024 Includes securities trading rights and allows management of public funds. 🟢 Completed Looking for similar

Swiss Gold Licensed VASP Digital Gold Platform

Swiss VASP Digital Gold Platform

 CH Switzerland digital assets January 2024 Includes operating accounts, in partnership with small banks in Luxembourg. 🟢 Completed Looking for similar

Hong Kong Trust TCSP License

HK TCSP License

 HK (Hong Kong) trust January 2024 Six shareholders, company assets HKD 3,300,000 🟢 Completed Looking for similar

Hong Kong Brokerage License Type 1

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2024 BVI structure, net assets HKD 5,600,000 🟢 Completed Looking for similar

Hong Kong MSO License

HK Money Service Operator

 HK (Hong Kong) Money services January 2024 Including a DBS bank account, with an average monthly turnover of HKD 5. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong SFC licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2023 Kowloon Office Space, NAV: HKD 5,335,491 🟢 Completed Looking for similar

Hong Kong Type 4 and Type 9 license plates

HK SFC Type 4, 9 License

 HK (Hong Kong) Securities Consulting January 2023 Small stake, balance HKD 2,500,000 🟢 Completed Looking for similar

UK EMI license

UK EMI License

 GB United Kingdom Electronic money January 2023 FCA authorized, supports multi-currency issuance 🟢 Completed Looking for similar

Hong Kong No. 1 license plate

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2023 Office space in Sheung Wan, with a surplus of approximately HKD 300 million. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

UK A-EMI Electronic Money License

UK Authorized EMI License

 GB United Kingdom Electronic money January 2025 Supports GBP/EUR/multi-currency accounts, including USD accounts. 🟢 Completed Looking for similar

Malta EMI + MiCA dual license

Malta EMI & MiCA Dual License

 MT Malta Payment/Encryption January 2024 SEPA/SWIFT direct connection, allows issuance of stablecoins, including IBAN accounts. 🟢 Completed Looking for similar

Hong Kong MSO License

HK Money Service Operator

 HK (Hong Kong) Money services January 2024 Including a DBS bank account, with an average monthly turnover of HKD 5. 🟢 Completed Looking for similar

UK EMI license

UK EMI License

 GB United Kingdom Electronic money January 2023 FCA authorized, supports multi-currency issuance 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Virtual Asset VA Licenses 1, 4, and 9

SFC Virtual Asset License

 HK (Hong Kong) virtual assets January 2025 The transaction was completed in four months, including changes in senior management and compliance reviews. 🟢 Completed Looking for similar

Swiss Gold Licensed VASP Digital Gold Platform

Swiss VASP Digital Gold Platform

 CH Switzerland digital assets January 2024 Includes operating accounts, in partnership with small banks in Luxembourg. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Financial Licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2024 Includes securities trading rights and allows management of public funds. 🟢 Completed Looking for similar

Hong Kong Brokerage License Type 1

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2024 BVI structure, net assets HKD 5,600,000 🟢 Completed Looking for similar

Hong Kong SFC licenses 1, 4, and 9

HK SFC Type 1, 4, 9 License

 HK (Hong Kong) Securities/Asset Management January 2023 Kowloon Office Space, NAV: HKD 5,335,491 🟢 Completed Looking for similar

Hong Kong Type 4 and Type 9 license plates

HK SFC Type 4, 9 License

 HK (Hong Kong) Securities Consulting January 2023 Small stake, balance HKD 2,500,000 🟢 Completed Looking for similar

Hong Kong No. 1 license plate

HK SFC Type 1 License

 HK (Hong Kong) Securities Trading January 2023 Office space in Sheung Wan, with a surplus of approximately HKD 300 million. 🟢 Completed Looking for similar
License Name area 類型 Delivery date Trading Highlights status Steps to follow

Hong Kong Trust TCSP License

HK TCSP License

 HK (Hong Kong) trust January 2024 Six shareholders, company assets HKD 3,300,000 🟢 Completed Looking for similar

Detailed Explanation of the Seven-Stage Acquisition Process

Based on real MOU cases, we gain an in-depth understanding of the key operational points and precautions for each key node.

Preliminary preparation and consultation

During the strategic planning period, clarify the transaction motivation, evaluate your own conditions, and understand the overall market situation through professional consultation.

✓ Motivation Analysis and Internal Assessment
✓ Market research and price expectations
✓ Professional platform consultation and matching

Signing of a Memorandum of Understanding (MOU)

Establish a legal framework, sign a confidentiality agreement, and clarify the main terms and timelines of the transaction

✓ Non-disclosure agreement (NDA) signing
✓ Transaction Price and Payment Schedule
✓ Due diligence period and exclusivity clauses

Pay the initial deposit and initiate due diligence

Pay the deposit through the escrow account and initiate a 14-business-day dedicated due diligence process

✓ Down payment escrow (usually 30%)
✓ Establish a professional reference room
✓ Comprehensive investigation in five major areas

Complete due diligence and sign formal agreement

Evaluate the investigation results, decide whether to continue the transaction, and sign a fully legally binding share purchase and sale agreement

✓ Due diligence report evaluation
✓ Deposit release or refund decision
✓ Share Sale and Purchase Agreement (SPA) signing

Submit regulatory application and pay the second installment

Submitting applications to regulators for changes in major shareholders and directors to demonstrate that the new management meets the "fit and proper" criteria

✓ Preparation of regulatory application documents
✓ Proof of "Fit and Proper Person" qualifications
✓ Second installment payment (usually 40%)

Obtain regulatory approval and pay the final payment

Wait for regulatory approval, cooperate in responding to regulatory inquiries, and pay the balance after obtaining formal approval

✓ Regulatory agency background checks
✓ Respond to regulatory inquiries promptly
✓ Final payment (usually 30%)

Complete delivery and subsequent integration

Complete the equity transfer, transfer the company's control, and assume all operational and compliance responsibilities of the licensed company

✓ Signing of share transfer documents
✓ Change of Directors and Transfer of Seal
✓ Business integration and compliance takeover

Looking for a specific license plate?

If you are looking for a specific type of license or region, please contact our professional consultants and we will provide you with personalized service.

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