Showing 625–648 of 698 listings
HKHong Kong
A Hong Kong company incorporated in 2018 and licensed since 2021 as a Money Service Operator for remittance services, with an account at Public Bank (Hong Kong) Limited.
HKHong Kong
A Hong Kong Money Service Operator in business since 2022, with two bank accounts at Bank of China and HSBC.
GBUnited Kingdom
A newly launched UK payment company registered in 2020, specialising in merchant acquiring, with its own payment gateway, outsourced AML services and a small client base.
PLPoland
A company in Poland, incorporated in 2022 and holding an SPI licence, with a clean record; bank accounts and software can be added.
SGSingapore
A Singapore SVF company incorporated in 2017, with one safeguarding bank account and SWIFT available.
GBUnited Kingdom
A UK AEMI with a full-featured e-wallet platform built for online merchants. Its range of services covers multi-currency transactions, debit card issuing and individual account numbers in IBAN format.
LTLithuania
A new, licensed crypto exchange in Lithuania, registered and licensed in 2022, with two crypto licences, no history and fast remote ownership transfer, offering a swift entry into the crypto market.
LTLithuania
A dormant EMI in Lithuania with a clean record: no clients, debts or penalties, and no accounts, employees, software, website or Visa membership.
GBUnited Kingdom
A full UK EMI licence, established in 2019, offered with a safeguarding bank account in place.
LTLithuania
A Lithuanian VASP crypto company whose share capital can be increased up to 125,000 EUR, with a website in the final stages of development.
MUMauritius
A Mauritius investment dealer offered with a CY subsidiary that has been used for PSP applications. It has 20,000 EUR in share capital and holds accounts with Dixipay and Equalspay.
CACanada
A Canadian company licensed for foreign exchange dealing, money transferring and dealing in virtual currencies, with a clean client base and AML policies included in the price.
CACanada
A ready-to-launch business with a registered trademark and domains and its LEI and BIC numbers in place.
MUMauritius
A Mauritius company with a clean record and no trading history, whose annual reports and corporate tax filings have been filed on time, sold with an operational bank account.
KZKazakhstan
A Kazakh payment services company whose registration and licence both date from 2021, with 8 bank accounts at institutions in Kazakhstan and share capital of 30,000,000 KZT.
PLPoland
A small payment institution in Poland, registered in 2021 and licensed in 2022, with modest share capital of 5000 PLN and authorisation for money remittance.
PLPoland
A clean SPI company in Poland, newly incorporated in 2023, offered with a fast transfer and full support.
SGSingapore
A Singapore licence obtained in 2017, not operational for the past two years, with a safeguarding account, software and a mobile app, dedicated EU IBANs and SEPA/SWIFT transactions.
CHSwitzerland
A company based in the canton of Zug, with a VAT number and a crypto licence.
GBUnited Kingdom
An established UK API with a clean regulatory record and share capital of 150,000 GBP, staffed by three directors and a compliance officer.
AZAzerbaijan
An investment company in Azerbaijan, licensed in 2020, with $35,000 share capital, an MT5 platform of around 25,000 users, a local office, accounts at two local banks and three local staff.
BGBulgaria
A forex market maker in Bulgaria with a long history in good standing, its own software, full staffing and Bulgarian banks, able to cover 27 European Union countries.
CACanada
A licensed MSB in British Columbia, Canada, incorporated in 2021, with direct IBANs in USD, EUR, CHF and GBP for collecting client funds and indirect IBANs in further currencies.
LTLithuania
Lithuanian EMI under a distinguished brand, offering acquiring and account opening to high-risk sectors (crypto, forex, gambling, marketing, IT) and turning over more than EUR 3 billion a year.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.