Cryptocurrency licenceNIM-10955
ARArgentina
A newly registered, risk-free VASP in Argentina with no operating history, listed under every PSAV category, with an active CUIT (tax ID) and a ready-to-launch website. No bank account has been opened yet.
MSB (Money Service Business)NIM-10956
CACanada
Incorporated in British Columbia in 2025 and holding a valid FINTRAC MSB licence, this company is sold with full transfer of ownership and support with Bank of Canada banking services, as a smooth way into the financial sector.
API/PI (Authorised Payment Institution)NIM-10954
MUMauritius
A Mauritius PIS provider incorporated and licensed in September 2021, with USD 50,000 share capital and a Silver Bank account; it has not traded since incorporation.
SPI (Small Payment Institution)NIM-10952
PLPoland
A Small Payment Institution (MIP) in Poland, registered with the KNF, licensed in June 2024 and banked with ING Poland. Share capital is €72,000, the compliance record is clean and EU passporting is possible.
Brokerage and forexNIM-10953
MUMauritius
A fully operational Mauritius investment dealer, licensed since October 2022 for securities and CFD trading (A-Book and B-Book) with market-making, running MetaTrader 5 with Maubank Ltd and Equals Money accounts, 30 active clients and $90,000 authorised capital.
Cryptocurrency licenceNIM-10951
BGBulgaria
Two Bulgarian companies with VASP licences, set up in 2023 and 2024 respectively, each holding active Euro bank accounts and offered as turnkey vehicles for crypto business in Europe.
Cryptocurrency licenceNIM-10950
CZCzech Republic
A company registered in the Czech Republic with an FIAU registration, its own AML policies and accounts at Raiffeisenbank and Ceska Sporitelna, sold with guidance on current rules and on MiCA.
Brokerage and forexNIM-10941
MUMauritius
Licensed in March 2024 after incorporation in June 2022, this Mauritius investment dealer (Full-Service Dealer, excluding underwriting) is cleared for securities and CFD trading, A-Book and B-Book, and may act as a market maker.
API/PI (Authorised Payment Institution)NIM-10942
CHSwitzerland
A Swiss company regulated through an SRO, registered in 2019, offering alternative payment services for crypto and fiat. Its paid-in capital is CHF 50,000 out of CHF 100,000 in total.
Brokerage and forexNIM-10940
GBUnited Kingdom
A regulated brokerage holding a UK licence, whose clients can trade 11,000+ financial instruments, with CFDs, shares, options and spread betting as its specialities.
Brokerage and forexNIM-10938
MUMauritius
An FX and CFD brokerage and market-making firm in Mauritius, licensed in 2023 as a Full Service Dealer (excluding underwriting). Its record is clean and its bank accounts are already open.
Cryptocurrency licenceNIM-10939
SVEl Salvador
A new Salvadoran company from 2024, with no prior activity, holding a Bitcoin Service Provider (BSP) licence. It comes with a local bank account, $2,000 share capital and re-registration within 2-3 weeks.
Brokerage and forexNIM-10937
GBUnited Kingdom
UK multi-asset brokerage authorised by the FCA, trading CFDs, shares, options and spread bets for retail and professional investors, with 11,000+ instruments, its own mobile apps and liquidity from leading market makers.
Brokerage and forexNIM-10934
MUMauritius
Licensed in Mauritius in 2024 as a Full Service Dealer (excluding underwriting). The company has never had active clients, its operating history is clean, and local directors, dealers and audit are already arranged.
Investment fundNIM-10932
LULuxembourg
Dormant Luxembourg SCSp funds with a clean history. The structure is very flexible, and no licence is needed to operate up to €100M.
Cryptocurrency licenceNIM-10930
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.
Cryptocurrency licenceNIM-10929
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.
GamblingNIM-10927
CWCuraçao
A Curacao gaming licence issued in April 2024, held by a debt-free company that has never operated, is in good standing and has a bank account at Kingdom Bank.
Cryptocurrency licenceNIM-10918
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.
EMI (Electronic Money Institution)NIM-10910
BRBrazil
An operational business in Latin America focused on C2B payments and prepaid cards, with local bank accounts, open banking and an emphasis on fast payments.
Cryptocurrency licenceNIM-10892
CZCzech Republic
A ready-made Czech VASP company with a crypto licence, fully registered and compliant with AML/CTF regulations.
Brokerage and forexNIM-10891
DMDominica
A brokerage formed in 2022 and regulated by the Financial Services Unit (FSU) in Dominica, with no debts or trading history, a full MT4 main label licence with CRM, and banking with card solutions.
Brokerage and forexNIM-10890
CHSwitzerland
An established AG/SA company incorporated in Geneva in 2019 and a member of the Swiss SRO SOFIT, suited to traditional and crypto financial services.
EMI (Electronic Money Institution)NIM-10889
GBUnited Kingdom
Incorporated in the United Kingdom in 2018, this company was authorised by the FCA in 2021 as an Authorized Electronic Money Institution (AEMI). Its capital is approximately €400,000.