Cryptocurrency licenceNIM-10680
PLPoland
A company in Poland authorised as a virtual asset service provider (VASP), sold ready-made. Its authorisation is valid, it is in good standing, its record is clean and it can be transferred quickly.
Crypto exchangeNIM-10671
PLPoland
A ready-to-operate Polish LLC with an active cryptocurrency exchange and e-wallet licence, full AML/KYC procedures and a clean record, transferred through a fully remote process.
Cryptocurrency licenceNIM-10665
CHSwitzerland
Based in Zurich, this Swiss company works in asset management and crypto. It has been a corporation (AG) since 2015, a robust legal structure, and is in the final stage of moving to direct FINMA supervision.
Cryptocurrency licenceNIM-10646
CZCzech Republic
A company in the Czech Republic, entered in the Commercial Register, with an authorisation (VASP licence) to provide services related to virtual assets.
Crypto exchangeNIM-10640
MXMexico
Latin American crypto exchange set up in 2023, now serving 14,000 clients with client assets of 1 million, and holding local licences in Mexico and El Salvador.
Crypto exchangeNIM-10615
LTLithuania
A well-established, operational cryptocurrency exchange in Lithuania, founded in 2013 as a UAB, with accounts at Mistertango and Bankera.
Crypto exchangeNIM-10604
AUAustralia
Registered in 2023, this Australian company is licensed by AUSTRAC for Digital Currency Exchange (DCE) and money remittance, and is clean with no activity.
Crypto exchangeNIM-10603
AUAustralia
A clean Australian company licensed through AUSTRAC for money remittance and crypto exchange, with no activity at present.
Cryptocurrency licenceNIM-10578
CHSwitzerland
A Zurich company registered in 1999, whose price covers opening a bank account and corporate services for its first year. It has no debts and no pending legal matters.
Cryptocurrency licenceNIM-10577
CZCzech Republic
Ready-made Czech Republic crypto licence, sold with a digital bank account.
Cryptocurrency licenceNIM-10574
CZCzech Republic
A company registered in the Czech Republic in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.
Cryptocurrency licenceNIM-10575
LTLithuania
A company registered in Lithuania in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.
Cryptocurrency licenceNIM-10576
PLPoland
A company newly registered in Poland in 2023, with additional services available: AML policies, legal opinions and support with opening a bank account.
Cryptocurrency licenceNIM-10553
BGBulgaria
A company registered in Bulgaria in 2023 with no activity, authorised for crypto-fiat exchange, e-wallet issuing and custodian services, with a VAT number and EMI accounts.
Crypto exchangeNIM-10551
PLPoland
A Polish crypto exchange that is active and clean, registered in 2021, with everything in place to start operating at once.
Cryptocurrency licenceNIM-10543
CZCzech Republic
A company in the Czech Republic authorised for crypto activities such as crypto exchange, crypto wallets, ICOs and IEOs, able to offer its services in the EU, with no prior business operations.
Cryptocurrency licenceNIM-10544
EEEstonia
An Estonian company with Polish crypto authorisations covering crypto exchange, crypto wallet, ICO and IEO activities, able to offer its services in the EU and with no prior business operations.
Crypto exchangeNIM-10547
SKSlovakia
A ready-made Slovakian shelf company with two licences, for crypto exchange and virtual currency wallet services, offered with a fast transfer of ownership.
Cryptocurrency licenceNIM-10550
CHSwitzerland
A Zug AG licensed for financial services since 1973 that combines payment processing, banking services and a cryptocurrency exchange, and may lend, offer payment services and trade financial instruments.
Cryptocurrency licenceNIM-10475
LTLithuania
A Lithuanian crypto company incorporated in 2022, with an active account at a Lithuanian EMI, no activity or debts, and its legal address prepaid until the end of the year.
Crypto exchangeNIM-10453
GBUnited Kingdom
An EU-registered company with two EU licences for cryptocurrency exchange and virtual wallet services, carrying the legal right to sell, trade and store digital currencies such as Bitcoin.
Cryptocurrency licenceNIM-10458
CHSwitzerland
A Swiss company with a financial platform already built: crypto trading and wallets, Mastercard prepaid cards, IBAN accounts, currency exchange and a merchant solution for fiat and crypto.
Crypto exchangeNIM-10422
LTLithuania
A new, licensed crypto exchange in Lithuania, registered and licensed in 2022, with two crypto licences, no history and fast remote ownership transfer, offering a swift entry into the crypto market.
Cryptocurrency licenceNIM-10425
LTLithuania
A Lithuanian VASP crypto company whose share capital can be increased up to 125,000 EUR, with a website in the final stages of development.