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TBA
investment opportunity Asia

A profitable and fully licensed Malaysian Money Services Business (MSB) with a nationwide footprint and established market presence. The Company operates one of Malaysia's largest physical remittance and foreign exchange networ ...

TBA
$3,200,000
TBD

Licensed by reputable SO-FIT (so-fit.ch), in Geneva, since 2022, Para-Banking license, fully compliant & qualified financial intermediary under Par. 2, section 3. of the AMLA compliance under provisions of FINMA. The Para-Bank ...

TBD
TBD
Fr.26,000,000

The subject is a Swiss-based technology firm focused on building institutional-grade trading infrastructure for cryptocurrency markets. Rather than a traditional SaaS provider, the company operates an integrated infrastructure lay ...

Fr.26,000,000
TBD
€6,500,000
Scalable Fintech Payments Platform for Emerging Markets

The organization provides cross-border payment solutions. Its operations are always managed alongside a licensed partner operating under official Central Bank licenses. This solution is currently operational in Kenya, Thailand, Ph ...

€6,500,000
TBD
TBD
crypto for sale

This is a pioneer in peer-to-peer (P2P) cryptocurrency trading and consultancy, dedicated to creating a secure, transparent, and accessible crypto market. Led by an experienced trader with deep expertise in the global cryptocurren ...

TBD
TBD
TBD
Cloud-native financial technology

This is a patent-pending Quantum Native cloud financial infrastructure that enables the acquisition of a next-generation decisioning layer for credit and insurance. It allows banks, insurers, and data-rich platforms such as t ...

TBD
TBD
$10,000,000

The Company is a leading Panamanian fintech specialist with a 5-year operating history, focusing on providing financial inclusion to underbanked and unbanked individuals. It operates a proprietary, tech-enabled credit model spec ...

$10,000,000
TBD
TBD

XXXXXXX is a premier Swiss para-banking institution with a history of operation dating back to its incorporation in Zug. As a "vintage" Swiss trust, it represents one of the few remaining entities of its kind, offering nearly a ce ...

TBD
TBD
TBD

XXXX represents a rare opportunity to acquire a "vintage" Swiss para-banking institution with an uninterrupted operational history dating back to its incorporation on March 10, 1936, in Zug, Switzerland. As a longstanding partic ...

TBD
TBD

Financial Services For Sale

Find a Full List of Business for Sale, Financial Services for sale, Buy Sell Side, Mergers & Acquisitions, Established Businesses for Sale at MergersCorp M&A International

A profitable and fully licensed Malaysian Money Services Business (MSB) with a nationwide footprint and established market presence.

The Company operates one of Malaysia’s largest physical remittance and foreign exchange networks, providing immediate access to a highly regulated and rapidly growing financial services market.

Key Highlights

  • Fully Licensed MSB Platform with approvals for both remittance and foreign exchange activities
  • Immediate Market Entry into Malaysia, bypassing the typical 24–48-month licensing process
  • Extensive network of approximately 100 branches nationwide
  • Established customer base of 100,000–150,000 walk-in customers per month
  • Strong presence across key Asian remittance corridors, including Indonesia, the Philippines, Bangladesh, Nepal, India, and China
  • Experienced workforce of approximately 400 employees
  • Highly scalable platform with significant digital transformation opportunities

Strong Financial Performance

The Company has demonstrated consistent profitability and increasing transaction volumes. FY2025 revenue is expected to reach approximately RM40 million (~USD 8.5 million), reflecting the Company’s resilient business model and strong market positioning, supported by sustained transaction growth and high-margin operations.

Strategic Rationale

Project Jupiter offers acquirers:

  • A turnkey, regulated platform with immediate operational capabilities
  • A large physical distribution network that can be leveraged for cross-selling additional financial products
  • Significant upside through digitalization, with only 5% of transactions currently processed online
  • Access to attractive and high-growth remittance corridors across Southeast and South Asia
  • Established banking relationships, compliance infrastructure, and operational systems

Ideal Acquirers

The opportunity is particularly attractive for:

  • Regional and international payment companies
  • Remittance operators
  • Fintech platforms seeking regulatory expansion
  • Banks and financial institutions
  • Retail financial services groups
  • Strategic investors seeking exposure to Southeast Asia’s growing payments ecosystem

Investment Opportunity

Acquire a profitable, fully licensed, and scalable Malaysian Money Services Business with a nationwide presence, robust financial performance, and significant digital growth potential, while securing immediate access to one of Southeast Asia’s most attractive financial services markets.

MergersCorp M&A
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