Cryptocurrency licenceNIM-10749
LTLithuania
A Lithuanian UAB (private limited liability company) registered in June 2022, with no debts or complaints and an operational account at IBS Lithuania for both operational and client funds.
Hedge fundNIM-10747
USUnited States
A clean US consultancy incorporated in 2023 with an EIN number; the price includes a bank introduction and the change of director and ownership.
Brokerage and forexNIM-10748
MUMauritius
A Mauritius FX licence issued in April 2024, with two open bank accounts, including an EMI account at MAU Bank, and a Cyprus company acting as payment agent.
Brokerage and forexNIM-10745
ZASouth Africa
A South African CAT-1 licence covering securities and derivatives, deposits, pension benefits and long-term insurance (subcategories B1 and B2, and more).
Brokerage and forexNIM-10746
HKHong Kong
An MT4 main label platform in Hong Kong, formed on 14 July 2014 and licensed by MetaQuotes the same year, with one white label.
GamblingNIM-10744
CWCuraçao
A white-label online casino and sportsbook operating under a Curacao gaming licence, with 45,000 active players and Canada, New Zealand and Latin America as its top markets.
Brokerage and forexNIM-10743
MUMauritius
A Mauritius company licensed in December 2023 as an Investment Dealer (Full Service Dealer, excluding Underwriting), in negotiation with a reputable liquidity provider.
Asset managementNIM-10742
HKHong Kong
An active, revenue-generating asset management company in Hong Kong, holding Type 1, 4 and 9 licences under the Securities and Futures Ordinance and serving professional investors only.
MSO (Money Service Operator)NIM-10741
HKHong Kong
A clean, debt-free Hong Kong company established in September 2022 that received its MSO licence in October 2023.
EMI (Electronic Money Institution)NIM-10739
LTLithuania
An Authorised Electronic Money Institution (AEMI) in the Republic of Lithuania, incorporated in 2017 and authorised by the Bank of Lithuania in 2018, with 400,000 EUR of capital and no fines, warnings or debts.
Investment fundNIM-10740
KYCayman Islands
A registered fund in the Cayman Islands, operating since 13 August 2010 and in good standing, with an expiry date of 16 September 2024.
EMI (Electronic Money Institution)NIM-10737
LTLithuania
An EMI in Lithuania with an approved CENTROlink connection, a contract with an integrator being finalised and 200 current clients.
Brokerage and forexNIM-10738
CYCyprus
An STP broker based in Cyprus, licensed since 2016 and running on the MT5 platform.
Brokerage and forexNIM-10734
MUMauritius
A Mauritius company incorporated and licensed in December 2023 as an Investment Dealer (Full-Service Dealer, excluding Underwriting), with company and client bank accounts and no active clients.
EMI (Electronic Money Institution)NIM-10732
LTLithuania
A profitable EMI in Lithuania with CENTROlink connectivity and SWIFT capabilities through correspondents.
FSP (Financial Service Provider)NIM-10733
ZASouth Africa
An FSP-regulated broker in South Africa, incorporated in 2018, with an MT5 main label included in the price.
Brokerage and forexNIM-10731
CYCyprus
A fully operational CySEC STP company in Cyprus, authorised in late 2023, with three active bank accounts for operational and client funds and a staff of 8 who will stay.
Brokerage and forexNIM-10729
ZASouth Africa
A South African company with a CAT 1 (Category 1) licence, covering shares and further products such as bonds, money market and derivative instruments, and deposits.
EMI (Electronic Money Institution)NIM-10730
LTLithuania
Lithuanian EMI with 200 current clients and an advanced card programme (BIN sponsor, processor and Mastercard approvals), though it holds no principal membership.
EMI (Electronic Money Institution)NIM-10727
LTLithuania
Lithuanian EMI that is active and operating, passported to 29 EEA countries, with CENTROlink, the SEPA SCT scheme and SWIFT on a connected BIC setup.
Brokerage and forexNIM-10728
MTMalta
A regulated brokerage in Malta, established in 2012, with an MT4 main label licence, an STP licence and a branch in Germany.
GamblingNIM-10724
CWCuraçao
A company holding a Curacao gaming licence obtained in February 2021, dormant since incorporation and in good standing. It has no bank accounts, but help with opening them is provided.
SPI (Small Payment Institution)NIM-10725
GBUnited Kingdom
A United Kingdom company with an SPI licence that has held payment institution authorisation since 2018 and has accounts with Western Union.
Brokerage and forexNIM-10722
CYCyprus
A Cyprus company with an MT4 platform, incorporated in 2015, paying $3,000 a month in MetaQuotes fees, with one server, an unlimited number of accounts and a physical account at Hellenic Bank.