Showing 553–576 of 698 listings
CHSwitzerland
An established company incorporated in Geneva, Switzerland, in 1920, with corporate capital of CHF 100,000, an Arif licence under FINMA provisions and an active Swissquote Bank account.
CHSwitzerland
A well-established entity incorporated in Geneva, Switzerland, in 1948, with corporate capital of CHF 100,000 and a Polyreg (Zurich SRO) licence.
CWCuraçao
A casino brand operating in Curaçao and Malta, with 5000 Brazilian users and a platform agreement covering over 20 providers aggregated to the brand.
DMDominica
A company registered in 2022 with a Main Label MT4, whose software registration dates back to 2013.
ZASouth Africa
A licensed FX broker company in South Africa with an MT5 Main Label.
CWCuraçao
An iGaming company based in Curaçao, with a Cyprus entity acting as its payment processing agent, a library of over 15,000 games and 100+ payment methods.
SGSingapore
A licensed Singapore Small Payment Institution (SPI) established in 2017, free of debts, with accounts at DBS Bank and Nium Bank, software included and two regulatory employees who will stay.
CHSwitzerland
A Zurich company registered in 1999, whose price covers opening a bank account and corporate services for its first year. It has no debts and no pending legal matters.
CZCzech Republic
Ready-made Czech Republic crypto licence, sold with a digital bank account.
CACanada
A licensed Canadian MSB (Money Services Business), with its incorporation and registration both dating from 2023 and its office located in British Columbia.
CHSwitzerland
Zurich trust company with a Swiss licence, set up in 2019, in excellent financial standing with no debt, lawsuits or unpaid taxes; its director and compliance officer will remain after the sale.
CACanada
FMSB (Canada-UK) with an international banking network: accounts at Metropolitan Commercial Bank (USA), Barclays Bank (UK), National Australian Bank, Direct Cash Bank (Canada), MUFG Bank (Japan), Citibank and Singapore First Century Bank.
HKHong Kong
A Hong Kong entity established in 2020 and licensed for Type 9 (asset management) and Type 4 (advising on securities), with an active bank account and no active clients.
DMDominica
A Dominica FX broker set up in 2022, whose history goes back to 2011 through an MQ (MetaQuotes) platform.
MUMauritius
An operational and profitable company in Mauritius, licensed by the FSC, with its own MT4 and MT5 White Label.
SGSingapore
A Singapore company offering a range of financial services: issuing accounts and e-money, and transferring money at home and across borders.
CACanada
A Canadian MSB with USD and CAD accounts at prominent banks: Royal Bank of Canada, BMO Bank and Toronto Dominion Bank, the last described as crypto-friendly.
HKHong Kong
A Hong Kong company registered in 2013, holding an MT4 Main Label licence issued by MetaQuotes in the same year, as well as a FinTRAC MSB registration.
SCSeychelles
A complete Seychelles Securities Dealer License (SDL) package, with a main label MT4 and a company incorporated in 2019.
CZCzech Republic
A Czech Republic-based Small/Registered Payment Institution (SPI), incorporated in 2018 and authorised by the CNB since 2017, with its own software, its own SWIFT/BIC and an active agreement with Yapily.
ZASouth Africa
An STP broker in South Africa with share capital of 8k$, focused on straight-through processing.
CYCyprus
A company in Cyprus with a CySEC STP licence obtained in early 2022, a clean track record and no complaints.
GBUnited Kingdom
A company in the UK, registered in 2003, that holds an FCA STP licence and works as an STP (straight-through processing) broker with active clients.
CZCzech Republic
A company registered in the Czech Republic in 2023, with additional services available: AML policies, legal opinions and help with opening a bank account.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.