Showing 481–504 of 698 listings
CHSwitzerland
Based in Zurich, this Swiss company works in asset management and crypto. It has been a corporation (AG) since 2015, a robust legal structure, and is in the final stage of moving to direct FINMA supervision.
LULuxembourg
A Luxembourg-based alternative fund and management company operating with a strong financial infrastructure.
MUMauritius
A brokerage with licences in Mauritius and South Africa, offering a full range of financial services, with approximately 3500 active clients and a database of 190,000 former clients.
CHSwitzerland
Turn-key forex company in Zug, Switzerland, incorporated in 2019 for financial and fiduciary services, with a Swiss director, compliance officer and registered address already in place.
USUnited States
A US-based company offering neo banking services, established in 2021 as a Delaware Limited Liability Company, with an active Delaware Money Service Business License.
GBUnited Kingdom
A previously active AEMI headquartered in the UK, currently restricted from working with CentroLink for one year.
GBUnited Kingdom
A UK payment institution (API) registered since 2018, holding £150,000 of share capital and a NatWest business account, and licensed for payment initiation and account information.
CHSwitzerland
A Swiss AG based in Zug, Switzerland, established in 2017, providing payment and banking services under a Swiss para-banking SRO licence in good standing.
CHSwitzerland
A Swiss AG domiciled in Zug and incorporated in 2017, providing payment and banking services with its own fintech platform under a Swiss para-banking SRO licence.
MYLabuan (Malaysia)
A Labuan money broker and crypto exchange, established in 2017 and in exceptional condition, holding two separate licences for FX broking and crypto dealing, both renewed annually.
GBUnited Kingdom
A regulated credit broker in the United Kingdom, incorporated in 2016, that has carried out no activity since 2018, with credit brokering permissions not limited to any business type.
LTLithuania
An inactive Electronic Money Institution (AEMI) in Lithuania, fully set up with SWIFT and CentroLink, with a bank account opened with the BoL.
GBUnited Kingdom
Remittance business licensed in 2019 that serves low-risk migrants in the EU and is also licensed in Ukraine, where it appears in the National Bank of Ukraine register.
GBUnited Kingdom
An early-stage AEMI business in the UK serving a small number of low-risk clients, with business accounts at Wise.
GBUnited Kingdom
A UK API with share capital of 20K and an active money remittance business focused mainly on the Pakistan corridor.
CYCyprus
Incorporated in 2021 and licensed in 2023, this Cyprus investment firm mainly receives, transmits and executes orders, and banks with BluOr Bank, Eurobank and Intraclear.
GBUnited Kingdom
A ready-made UK Small Payment Institution (SPI) regulated by the Financial Conduct Authority (FCA), incorporated in 2017, with due diligence completed.
CZCzech Republic
A company in the Czech Republic, entered in the Commercial Register, with an authorisation (VASP licence) to provide services related to virtual assets.
MUMauritius
A Mauritius investment dealer licensed in 2019, with 2 bank accounts, a good reputation and a fully furnished office approved by the FSC.
GBUnited Kingdom
A previously active Authorized Electronic Money Institution (AEMI) in the UK, with a bank account at Barclays.
GBUnited Kingdom
A multinational with an Authorized Electronic Money Institution (AEMI) licence, based in the UK and running two regulated offices, with active FX customers in the UK and SA.
SCSeychelles
A Seychelles securities dealer licensed in 2022, with multiple payment service providers (PSPs) connected under agreements, and bank wire, credit and crypto solutions in place.
MUMauritius
A clean Investment Dealer in Mauritius with a Full-Service licence excluding underwriting, incorporated in July 2022, with no activity and no negative history.
GBUnited Kingdom
An active UK API with share capital of 125K, servicing Ukrainian migrants in both the UK and Poland.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.