Showing 673–696 of 698 listings
MYLabuan (Malaysia)
A one-year-old Labuan company with a clean record, one bank account and two directors willing to stay on for a monthly fee. The buyer must inject regulatory capital of RM500K (~USD115K).
KYCayman Islands
A Cayman Islands company registered in 2017, holding crypto fund, index fund and managed fund licences, with its own branding, a client list and accounts for FX and stocks.
PLPoland
A company in Poland, registered in 2022 with PLN 5,000 share capital and described as active in payment services. Licensed services include issuing payment instruments, payment transactions funded by credit to the user, and cash deposits and withdrawals.
PLPoland
A small payment institution in Poland with a clean slate and no previous history, ready to be upgraded to an API, with its share capital paid in full.
LTLithuania
Incorporated in 2017 and authorised by the Bank of Lithuania that same year, this well-established company is licensed for payment transactions, payment instruments and acquiring, e-money and currency exchange.
EEEstonia
An Estonian company with a new crypto licence and share capital of 250,000 euros, banking with a Lithuanian EMI and with no operational history.
CHSwitzerland
A Zurich AG incorporated in 2015 with CHF 150,000 share capital, regulated through VQF and in the final stage of moving to direct FINMA supervision as an asset manager.
PLPoland
Polish company from 2022, entered in the Polish Virtual Currencies Business Activity Register, with a clean record, an account at an EMI that accepts crypto clients and ownership transfer in 2–3 weeks.
LTLithuania
A Lithuanian company with a licence for the sale of precious metals and a crypto licence for exchange and wallet services, with authorised capital of 125,000 euros, ready to go live.
MUMauritius
A newly obtained Full Service Dealer Licence in Mauritius, suitable for Market Maker activities and ready to go live.
MUMauritius
A Mauritius investment dealer in good standing with a clean status, authorised capital of 20,000 EUR, 2 accounts with traditional banks and 5 with payment service providers (PSPs).
LTLithuania
A Lithuanian company incorporated in 2018 and holding a PI licence, with passporting to 29 countries and no debts.
PLPoland
A ready-made company in Poland with an SPI licence, incorporated in 2021, with a clean history and 100% good standing, offered with a fast transfer and full support.
GBUnited Kingdom
A UK company holding an AEMI licence issued by the FCA and €400,000 of share capital, set up for cross-border financial services through a worldwide network of integrations with banks and licensed financial institutions.
GBUnited Kingdom
An active UK AEMI payment business with 500 clients and a monthly turnover of GBP 3 million.
EEEstonia
A licensed Estonian entity authorised for virtual-to-fiat and virtual-to-virtual currency exchange and virtual currency wallet services, with procedures, a business plan, a website and an LHV bank account.
CZCzech Republic
Ready-made company in the Czech Republic, licensed for crypto exchange, wallet and trading services, with a Kraken account and a bank account at a Lithuanian EMI that serves crypto businesses.
HKHong Kong
A Hong Kong asset management company established in 1997 and licensed by the SFC for discretionary portfolio management, with a portfolio of quality long-term clients.
IDIndonesia
An Indonesian FX/CFD broker with a Pialang licence awarded in 2004, USD and IDR accounts at BCA, a team of 12 and an office in Jakarta, with a clean record with the regulator.
GEGeorgia
A company registered in 2023 with an FIZ licence in the Tbilisi Free Zone and a clean history, suited to financial and payment processing services, including card processing and acquiring.
PLPoland
An SPI-licensed company in Poland, incorporated in 2021, with a BNP Paribas bank account, permission to transport cash and signed contracts with Solid Security and Impel.
AEUnited Arab Emirates
A UAE-based company authorised for proprietary trading in crypto-commodities and distributed ledger technology services, with no operations, bank accounts or share capital requirements, and a quick change of ownership.
CZCzech Republic
A Czech company registered in 2022 with share capital of 10,000 CZK, authorised for virtual asset (crypto-asset) activities, clean and with no history or debts.
CWCuraçao
A Curacao-registered company incorporated in 2019, with a gambling licence valid until June 2022 and no history or recorded activity.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.