Showing 433–456 of 698 listings
GBUnited Kingdom
Exclusive offer: a UK Authorized Electronic Money Institution (AEMI) with its own SEPA and SWIFT and full permissions for every activity except AISP and PISP.
ZASouth Africa
Granted on 5 June 2024, this South African company's CAT 1 licence permits a connection to a Liquidity Provider only.
GBUnited Kingdom
A UK Electronic Money Institution (EMI) with a regulated office in London and a staff of 4, offering SEPA, SWIFT, EFT and instant payments.
LVLatvia
A clean Latvian company holding an Electronic Money Institution (EMI) licence, registered in 2022, with capital of €415,000.
ZASouth Africa
South African company licensed as a Financial Service Provider under both CAT 1 and CAT 2, with full-scope permissions, an FNB bank account and its key people staying on.
SESweden
A trust company in Sweden, sold with a full document pack: registration certificates in English and Swedish, and company papers notarised, certified and apostilled.
MTMalta
A Maltese Electronic Money Institution (EMI) incorporated in 2015, with a good history, no penalties or warnings, and paid-up share capital of 2,400,000 EUR.
ZASouth Africa
South African gambling company holding a Northern Cape Gambling Board licence, clean and compliant, with monthly running costs of about 7K USD.
GBUnited Kingdom
A UK-based company, licensed as an AEMI in 2024, that keeps its safeguarding account at TeslaPay.
HKHong Kong
A Hong Kong limited company holding a Money Service Operator (MSO) licence, incorporated in the fourth quarter of 2017 and licensed in the first quarter of 2018.
CWCuraçao
A gaming company licensed in Curacao in February 2021, dormant since incorporation and in good standing. It has no bank accounts yet, but help with setting them up is provided.
PLPoland
A Small Payment Institution (SPI) in Poland, founded in 2018 and licensed during the first quarter of 2023. It holds a standard account at BNP Paribas Bank Polska S.A. and has never been fined.
LTLithuania
A Lithuanian company with an Electronic Money Institution (EMI) licence obtained in 2019 and operations since 2021, connected to SEPA via CENTROlink and holding Mastercard membership.
LULuxembourg
An alternative fund and management company in Luxembourg, regulated under the CSSF, with banking services from Citi Bank Luxembourg.
CACanada
A Canadian company incorporated in 2023 and first registered as a Money Services Business (MSB) in 2024.
MUMauritius
Mauritius investment dealer licensed in July 2022 as a Full Service Dealer, excluding underwriting, with its directors and both money laundering reporting officers staying on.
SCSeychelles
A Seychelles domestic company that received its Securities Dealer licence in 2023. It banks with Absa and Alpha Bank and works with several payment service providers.
MUMauritius
Broker dealer licensed in Mauritius since January 2024; its directors are willing to remain and its shareholders will stay in the structure for up to 8 months.
HKHong Kong
An asset manager in Kowloon, Hong Kong, licensed in the second quarter of 2020 for Type 4 and Type 9 activities and limited to serving professional investors.
HKHong Kong
A Hong Kong company with a Money Service Operator (MSO) licence, incorporated in 2018 and licensed since Q1 2019; its latest licence renewal runs until Q2 2025.
NLNetherlands
A Dutch Virtual Asset Service Provider (VASP) offering virtual asset exchange, custody and wallet services.
ZASouth Africa
A South African company with both CAT-1 and CAT-2 licences, registered in 2020 and authorised in 2021, with a bank account at Nedbank.
VUVanuatu
A brokerage with an MT5 Main Label, structured as a Vanuatu entity and a Saint Vincent and the Grenadines (SVG) entity.
EEEstonia
An Electronic Money Institution (EMI) licensed in Estonia that has not yet started operations, with direct CENTROlink connectivity and bank accounts in Estonia and Lithuania.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.