Showing 337–360 of 698 listings
CHSwitzerland
A 60-year-old licensed Swiss AG based in Zug, established in 1964 and holding a Swiss para-banking (SRO) licence in good standing.
ZASouth Africa
A private South African company, authorised in 2024 as a Financial Services Provider (FSP) in Category 1, whose permissions span deposits, debentures and securitised debt, and personal and commercial insurance.
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.
CYCyprus
A Cyprus Investment Firm (CIF), licensed in 2012, with solid infrastructure in place, including a CRM from Plugit.
HKHong Kong
A Hong Kong-based asset management company with Type 4 and Type 9 licences to advise on securities and provide asset management services, only to professional investors and without holding client assets.
ZASouth Africa
South African private company authorised in 2024 under an FSCA Category 1 licence, so it can operate as a licensed Financial Services Provider (FSP).
ZASouth Africa
A South African company with a CAT1 licence, set up for investments in shares, bonds, money market and derivative instruments, collective investment schemes, and deposits, both short- and long-term.
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.
SCSeychelles
A Seychelles-based company in good standing, licensed as a Securities Dealer (SDL) since 2019, with a bank account in Mauritius and a team and directors, including one foreign director, who will stay after the transfer.
AUAustralia
A newly licensed Australian company, registered in 2024, with an AUSTRAC licence for both remittance and crypto exchange services.
HKHong Kong
A Hong Kong limited company licensed as an MSO for remittance only, incorporated in March 2022, with its licence valid until June 2025.
HKHong Kong
A Hong Kong-based SFC Licensed Corporation established in 2023, holding Type 1, 4 and 9 licences and wholly owned by a Hong Kong holding company.
CRCosta Rica
A ready-made Costa Rican company registered in 2023, with a gaming licence covering all types of online gambling and 0% corporate tax.
GBUnited Kingdom
A UK-based company, registered in 2004 and licensed in 2018, holding an Authorized Payment Institution (API) licence.
GBUnited Kingdom
A UK-based Small Payment Institution, licensed in 2018, run by one director with one bank account and no penalties or liabilities.
LTLithuania
A Lithuanian payment institution providing Payment Initiation Services (PIS) and Account Information Services (AIS), working as a PI for over 2 years with no fines or warnings from the Bank of Lithuania.
MUMauritius
A Mauritius payment intermediary services company incorporated on 29 September 2021 and licensed on 30 September 2021; it has not traded and holds a USD account with Silver Bank.
VGBritish Virgin Islands
A BVI company licensed for Dealing as Principal and Dealing as Agent, owned by one individual, with no running costs or systems. Operational and client accounts can be opened with a UK EMI within a month.
MUMauritius
A Mauritius Investment Dealer (Full Service Dealer, excluding Underwriting), licensed in September 2023 and in good standing, with a clean history and a corporate bank account.
MUMauritius
A Mauritius company licensed in 2023, with an approved MT5, a corporate bank account in USD and client accounts in USD and CAD.
AEUnited Arab Emirates
An operational Abu Dhabi firm under an ADGM financial services licence, with capital of about 2.5M USD and a permission for dealing in investments as principal.
HKHong Kong
A Hong Kong company incorporated in Q1 2022 and holding an MSO licence for remittance only since Q2 2023, with its last renewal in June 2023.
GBUnited Kingdom
A private company limited by shares, set up in England in 2020, that holds a Small Payment Institution (SPI) licence under FCA regulation, with its own mobile app and two bank accounts in several currencies.
VCSaint Vincent and the Grenadines
A company in Saint Vincent and the Grenadines with an MT5 main label for 1,000 accounts, paying a monthly fee of USD 5,000 to MetaQuotes.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.