Showing 49–72 of 112 listings
DKDenmark
Denmark-based firm, successful for over a decade, trading currencies, precious metals and digital assets electronically under AML DFSA and VASP DFSA licences, with clients across Scandinavia and strong growth potential.
BGBulgaria
A Bulgarian VASP licensed in October 2024 with full authorisation to operate in the regulated European crypto market, free of debt and with no prior operating history.
BGBulgaria
A ready-made Bulgarian company with financial activity, offering a cost-efficient and streamlined way to launch a financial business, with a 10% corporate income tax rate.
CZCzech Republic
A ready-made Czech VASP company with a crypto licence, fully registered and compliant with AML/CTF regulations.
CHSwitzerland
A company established in Geneva in 2019, with SRO membership in So-Fit and share capital of CHF 100,000.
CZCzech Republic
A crypto company set up in 2023 and sold ready-made, with an EU-compliant VASP licence in the Czech Republic that allows crypto exchange and wallet services.
PLPoland
A ready-made Virtual Asset Service Provider (VASP) in Poland, registered in 2022 and set up for virtual currency activities, with zero transactions to date.
PLPoland
A Poland-based crypto company, registered in 2023 and listed in the register of cryptocurrencies, with crypto-friendly multi-currency accounts at ZEN and ClearJunction and exchange accounts with Binance, OKX and Kraken.
CZCzech Republic
A VASP based in the Czech Republic: a company that is fully registered, has AML policies and a local bank account, and comes with detailed knowledge of what the regulator requires, future MiCA compliance included.
BGBulgaria
A VASP licensed in Bulgaria in October 2022, fully authorised for cryptocurrency business and so able to enter regulated crypto markets across Europe straight away.
PLPoland
A ready-made company in Poland holding a VASP/crypto licence, with a streamlined set-up in which every procedure can be completed remotely.
AUAustralia
An Australia-based business licensed by AUSTRAC in 2024 for both crypto exchange and money remittance services.
SCSeychelles
A Seychelles-based crypto exchange, incorporated in 2020, with financial infrastructure that supports IBAN issuing and a Visa card programme, and no debts or liabilities.
LTLithuania
A Lithuanian Virtual Asset Service Provider (VASP), set up and licensed in 2024, with a multi-currency EMI account in Canada, exchange and payment accounts including Bybit, OKX and Stripe, and Sumsub for AML checks.
AUAustralia
A newly licensed Australian company, registered in 2024, with an AUSTRAC licence for both remittance and crypto exchange services.
AUAustralia
An Australian company with AUSTRAC crypto and money remittance authorisations, licensed in 2024, with no client history and a clean record free of liabilities and disciplinary actions.
ARArgentina
A crypto authorisation on the CNV register in Argentina, delivered with a newly formed SRL (LLC), its mandatory books, a single local director and a single shareholder.
CZCzech Republic
Founded in January 2023, this Czech limited liability company has CZK 10,000 of basic capital and a trade licence for services connected with virtual assets.
PAPanama
A Panamanian advisory and consulting company incorporated in 2024, with an active bank account at Banco Aliado.
CZCzech Republic
A Virtual Asset Service Provider (VASP) in the Czech Republic, set up in April and given its licence in May 2024, with a clean record and banking in both the EU and LATAM.
LTLithuania
A Lithuanian UAB (private limited liability company) registered in June 2022, with no debts or complaints and an operational account at IBS Lithuania for both operational and client funds.
NLNetherlands
A Dutch Virtual Asset Service Provider (VASP) offering virtual asset exchange, custody and wallet services.
KMComoros
A crypto licence from the Autonomous Island of Anjouan, Comoros, held by a company incorporated in 2020 with a clean history.
ZASouth Africa
A South African company registered in 2018, holding FSCA licences for Category 1 (CAT1) and Category 2 (CAT2) and as a Crypto Asset Service Provider (CASP).
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ARArgentina
A ready-made Argentine company with a Virtual Asset Service Provider (PSAV) registration, giving an established way into Argentina's crypto and digital asset market.