Showing 505–528 of 698 listings
MXMexico
Latin American crypto exchange set up in 2023, now serving 14,000 clients with client assets of 1 million, and holding local licences in Mexico and El Salvador.
DMDominica
A broker in Dominica regulated by the FSU, incorporated in 2022, with an MT4 Main Label, a CRM, a corporate bank account and card solutions.
GBUnited Kingdom
An Authorized Electronic Money Institution (AEMI) based in the UK, dormant since 2021, with a safeguarding account and possible relationships with 12–15 low-risk clients.
CWCuraçao
A Curacao gambling licence held by a company incorporated and licensed in 2022, with a clean record and a Cyprus subsidiary included in the package.
CACanada
A new, fully licensed Money Services Business (MSB) in Canada with a Legal Entity Identifier (LEI) code and a ready-made website.
MUMauritius
A completely licensed Investment Dealer in Mauritius, a Full-Service Dealer (excluding underwriting), with the full set-up in place and one pre-approved bank account.
MEMontenegro
Opening corporate and personal bank accounts in Montenegro, with domestic and international transfers in EUR, USD and other currencies and no minimum balance requirements.
GBUnited Kingdom
Incorporated in 2008, this UK Authorized Electronic Money Institution (AEMI) works with 5 banking partners in the UK and Europe and has about 400 clients.
UAUkraine
A ready-made company in Ukraine, incorporated in 2017, with a fully paid, clean MT5 main label and 25,000 accounts on the platform.
IEIreland
Irish Electronic Money Institution (EMI) incorporated in 2021 under Central Bank of Ireland regulation, with €350,000 share capital and passporting across the EU.
GBUnited Kingdom
An Authorized Electronic Money Institution (AEMI) in the United Kingdom with safeguarding through banking, an affiliate Mastercard issuing membership and full principal membership of Diners Club.
HKHong Kong
An asset manager in Kowloon, Hong Kong, licensed in 2008 by the SFC (Securities and Futures Commission) for asset management, with a DBS account and EUR 150,000 of paid-up capital.
KMComoros
A clean Comoros company with an FX licence and a local bank account, offered with fast transfer of ownership and help onboarding to further payment solutions.
ZASouth Africa
A ready-made South African gambling company with all requirements in place and a local bank account, in a relatively new market where very few operators are granted licences.
CRCosta Rica
A profitable online gaming business in Costa Rica with a full white-label set-up, backed by a market-leading platform provider that holds multiple licences.
GBUnited Kingdom
A UK company limited by shares, holding a Small Payment Institution (SPI) licence that the Financial Conduct Authority (FCA) registered in 2011. It can begin trading at once.
KZKazakhstan
A Kazakh Payment Service Provider (PSP) registered in 2021 and licensed in 2023, with share capital of 62,000 € included in the price and an account at Jusan Bank.
PAPanama
A ready-made advisory and consulting company set up in Panama in 2019, banking with Banesco Bank, whose local director is able to remain.
ZASouth Africa
A South African business with a virtual back-end CRM system, local accounting in Johannesburg, banking with Standard Bank South Africa and a local audit already in place.
CYCyprus
A Cyprus Investment Firm (CIF) set up and licensed in 2017. It has a bank account, and its activities cover portfolio management, investment advice, corporate advisory and investment research.
MUMauritius
A Mauritius Investment Dealer licence obtained in 2022, for a full-service dealer excluding underwriting.
ZASouth Africa
A South African CAT-2 (portfolio management) licence with a virtual back-end CRM, local accounting in Johannesburg, banking with Standard Bank South Africa and a live local audit.
LTLithuania
A well-established, operational cryptocurrency exchange in Lithuania, founded in 2013 as a UAB, with accounts at Mistertango and Bankera.
ZASouth Africa
An FSCA-regulated Category 1 licence in South Africa with a virtual back-end CRM, local accounting in Johannesburg, banking with Standard Bank South Africa and a live local audit.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.