Showing 313–336 of 698 listings
SCSeychelles
A Seychelles-based SDL broker with an FSA Broker Dealer License, authorised as market maker, broker and dealer for CFDs and serving retail clients exclusively.
HKHong Kong
A Hong Kong-based entity with an MT4 Main Label server, MetaQuotes KYC approved for 2024 and a mobile app.
AUAustralia
An Australian company, sold ready-made, incorporated on 17 November 2022 and registered with AUSTRAC as an MSB. Its licence is valid until 29 May 2026, and it banks with Bank of Melbourne and Suncorp Bank.
AUAustralia
An Australia-based business licensed by AUSTRAC in 2024 for both crypto exchange and money remittance services.
MUMauritius
A Mauritius-based Investment Dealer (Full Service Dealer, excluding Underwriting), licensed in September 2023, with a corporate bank account and a clean history: no active clients, liabilities or debt.
VUVanuatu
A Vanuatu-based Financial Dealer Licence, issued in 2024, offered with a corporate bank account, a clean history and no active clients.
GBUnited Kingdom
A UK-based Small Payment Institution (SPI) registered in 2017 and regulated by the FCA, with a trading history and GBP, EUR and USD accounts with Leatherback and Revolut.
HKHong Kong
A Hong Kong Money Service Operator (MSO), incorporated and licensed in 2023, providing money remittance and currency exchange; it is in operation and banks with DBS Hong Kong.
HKHong Kong
Hong Kong MSO licence on a business set up in October 2024, fully compliant, with no prior activity and ready to use at once.
ZASouth Africa
SDL-licensed entity based in Seychelles, with a licence granted in November 2024, two local bank accounts and its KI, director and accounting staff committed to staying.
SCSeychelles
A Seychelles-based SDL-licensed entity with Market Maker permissions granted in 2022-2023, currently dormant, with no active operations and no liabilities or outstanding debt.
ZASouth Africa
Financial Services Provider (FSP) based in South Africa, authorised in 2024, ready to operate and with a team that plans to stay.
BEBelgium
A Belgian Payment Institution (PI), registered and licensed in 2015 under PSD2 Level 6, with bank accounts in Belgium and three other EU countries in EUR, USD, GBP and CHF.
KZKazakhstan
A Kazakhstan-based Payment Service Provider (PSP) incorporated in 2017, holding an acquiring licence and a Visa certificate, with acquiring contracts in place with 3 banks.
SCSeychelles
A Seychelles-based SDL-licensed company established in 2022, with market maker capabilities, a bank account and other payment methods, and no clients, funds under management, liabilities or debt.
CHSwitzerland
A company in Switzerland with an SRO licence approved by FINMA and no activity to date, giving a clean start for a new operation.
HKHong Kong
A newly established MSO-licensed business in Hong Kong, set up in October 2024, with accounts at Currency Cloud and Airwallex and the option to open accounts with another bank.
GBUnited Kingdom
A UK-based SPI-licensed company regulated by the FCA, registered in 2017, which has a trading history but is not trading at present.
HKHong Kong
A Hong Kong MSO-licensed business established in 2018, with two branches in Cheung Sha Wan and a declared Bank of China (BOC) account, including an opened client funds account.
ZASouth Africa
A South African FSP-licensed company with a complete trading solution: an MT5 platform, CRM, a liquidity data feed and a back office.
ZASouth Africa
South African company holding an FCSA CAT 1 & 2 licence since 2020, kept active but never traded, with a bank account and its officers in place.
BRBrazil
An operating financial institution in Brazil that is applying to BACEN for a full banking licence, expected within three months, with PIX, sub-acquiring and crypto payment processing.
GBUnited Kingdom
A UK-based Small Payment Institution (SPI) offering streamlined financial services, with a fully functioning website and app.
ARArgentina
An Argentina-based company with a BCRA licence, AFIP tax exemptions, sponsor bank integration and iOS and Android mobile apps, costing USD 5,000 a month in parking mode.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.