Showing 361–384 of 698 listings
MUMauritius
A Mauritius company licensed as an Investment Dealer (excluding Underwriting), with low activity, in good standing and with no complaints or liabilities.
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.
CHSwitzerland
A Swiss AG established in 2019 and domiciled in Geneva, holding a para-banking (SRO) licence in good standing through membership of a FINMA-approved supervisory body.
GBUnited Kingdom
A UK private limited company regulated by the FCA, established in 2011 and licensed as a Small Payment Institution since 2019, ready for immediate acquisition.
ZASouth Africa
A South African company with a CAT-1 licence, incorporated in 2023, offering financial advisory and intermediary services, with no clients or liabilities and an active FNB account.
MUMauritius
A market-making entity in Mauritius, incorporated and licensed by the FSC in 2021, with very low activity, a single client, no complaints and operating expenses of USD 5,000 to 7,000 per month.
DKDenmark
A ready-made company in Denmark, licensed as a credit broker for lending business under the Financial Supervisory Authority (FSA), with its key individuals prepared to stay.
LVLatvia
A clean EMI-licensed company in Latvia, registered in 2021 and licensed since 2024 with €415,000 capital, together with a UK AEMI with £350,000 capital and business and safeguarding accounts at Teslapay.
ZASouth Africa
A new South African company with a CAT-1 licence for financial advisory and intermediary services, incorporated in 2024, with no clients or liabilities and an active local bank account.
USUnited States
Registered and licensed in Montana in 2023, this MSB may provide foreign exchange, money transfers, virtual currency and PSP services.
ZASouth Africa
An inactive South African FSP-licensed company with money remittance permissions, operational and safeguarding accounts at EMBank and share capital of 350,000 EUR.
HKHong Kong
A Hong Kong MSO incorporated in 2016 and licensed since Q3 2019, with its licence valid until August 2025 and a company account at Bank of China (Hong Kong).
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.
CHSwitzerland
A company in Switzerland whose purpose covers securities and all commercial, financial and real estate business, the property side being restricted to commercial real estate.
CACanada
A Canadian MSB incorporated in 2023, fully compliant with all reporting requirements and holding a BIC code.
CRCosta Rica
A brand-new online casino site registered in Costa Rica in 2024 without a licence, with no debts and supplied with a logo and two domain names.
USUnited States
A clean MSB in Montana, USA, registered in 2024 and not yet operating, offered with e-wallet source code for a crypto exchange.
HKHong Kong
A Hong Kong MSO incorporated in 2022, with its licence valid until 1 March 2025, running the Money OneExchange System.
GBUnited Kingdom
A regulated UK credit broker incorporated in 2015, with limited permissions upgraded to cover high-cost short-term loans.
ESSpain
A Small Payment Institution in Spain, incorporated in 2023 and approved by Banco de España, with operational accounts at Santander and CaixaBank.
MUMauritius
A forex brokerage licensed by the Financial Services Commission (FSC) in Mauritius, holding an Investment Dealer Licence for forex and OTC trading, with around 1,000 active clients.
SESweden
A company in Sweden with an API (Authorized Payment Institution) licence, incorporated in 2018 and holding a Payment Institution licence from 2019 and an ECSP (EU Crowdfunding Services Provider) licence from 2023.
GBUnited Kingdom
A Small Payment Institution (SPI) in England regulated by the FCA, registered in 2020 and operating since, with two bank accounts in several currencies and a mobile app that works in full.
NLNetherlands
Dutch EMI (Electronic Money Institution) regulated by De Nederlandsche Bank (DNB), with safeguarding at ABN Amro Bank and SWIFT, SEPA and business accounts held with a Frankfurt bank.
Try other filters, or tell us what you are looking for and our team will help you find a suitable company.
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.