Cryptocurrency licenceNIM-11160
ZASouth Africa
A turnkey crypto asset FSP in South Africa, approved by the FSCA under dual licensing (Category I and II), with no trading history, an active bank account and compliance infrastructure.
Cryptocurrency licenceNIM-11161
SVEl Salvador
A clean Digital Asset Service Provider (DASP) entity in El Salvador, licensed in January 2025, with tokenisation authorisation and no operational history.
API/PI (Authorised Payment Institution)NIM-11159
LTLithuania
Licensed in 2025 and already serving a client, this Lithuanian AISP has clean books and an established local management team.
Brokerage and forexNIM-11157
LCSaint Lucia
Saint Lucia forex brokerage in full operation, with MT5, payment solutions worldwide, established liquidity relationships and an active international client base of around 5,000.
SPI (Small Payment Institution)NIM-11158
PLPoland
A Polish Small Payment Institution formed in 2025 and approved by the KNF in 2026: a dormant shelf company with active bank accounts, a clean history and the full range of payment services.
MSB (Money Service Business)NIM-11154
CACanada
Canadian MSB in full operation, with crypto, FX and global payment infrastructure already integrated, giving immediate entry into regulated cross-border financial services.
API/PI (Authorised Payment Institution)NIM-11155
MUMauritius
A Mauritius company that received its PIS licence in early 2026 and has never operated. Its history is clean, its compliance paperwork complete, and it is well placed for international payments and fintech.
MSB (Money Service Business)NIM-11153
CACanada
A USA company with a Canadian registration as a Foreign Money Services Business (FMSB): a cross-border set-up that is ready for banking and comes with its domain.
Cryptocurrency licenceNIM-11152
KYCayman Islands
A Cayman Islands company holding CIMA licences for both virtual assets and securities investment business, which together cover regulated crypto and investment work.
Investment companyNIM-11150
CYCyprus
A Cyprus-licensed EU investment firm whose wealth management business is fully operational, with strong recurring revenue, established infrastructure and a clean regulatory record.
GamblingNIM-11151
MTMalta
A Malta company with an MGA B2B licence issued in 2024 and valid for 10 years. It is fully compliant, has an active bank account and can begin operating immediately.
API/PI (Authorised Payment Institution)NIM-11149
ESSpain
A clean Spanish Payment Institution, not yet trading, with passporting rights across the EEA and a safeguarded account, for a quick entry into European payments.
API/PI (Authorised Payment Institution)NIM-11148
GBUnited Kingdom
An established remittance and cross-border payments group, regulated in the UK and Africa through a UK API and a Nigerian IMTO, with room to expand internationally at scale.
Asset managementNIM-11147
LTLithuania
Fully approved and cleanly audited, this Lithuanian structure is licensed to manage assets for professional investors and carries no operating legacy.
Cryptocurrency licenceNIM-11146
ARArgentina
An Argentine VASP, registered in 2024 and still active on the register, which has not yet operated and has a clean history.
FSP (Financial Service Provider)NIM-11145
ZASouth Africa
South African brokerage on the STP model with a recently granted FSP licence, a clean history and a quick transfer, set up for CFD operations in derivatives.
SPI (Small Payment Institution)NIM-11144
PLPoland
Authorised by the KNF and fully operational, this Polish payment institution has active banking and a complete history of regulatory reports.
FSP (Financial Service Provider)NIM-11142
ZASouth Africa
A dormant South African CASP/FSP, fully authorised for CAT 1 and 2, with SARB approval for cross-border remittances, bank and exchange accounts, and wide financial permissions in place.
Brokerage and forexNIM-11143
MUMauritius
Newly incorporated in Mauritius and licensed by the FSC as a full dealer, this brokerage already has its bank account, compliance set-up and clean regulatory standing, and is ready to launch.
Crypto exchangeNIM-11140
KGKyrgyzstan
Operating in full, this crypto exchange in Kyrgyzstan trades virtual assets and already has banking, integrated crypto-financial products and liquidity infrastructure.
GamblingNIM-11139
CYCyprus
iGaming group with a Cyprus holding structure, licensing, banking, its own platform and a live integration, offering a direct way into B2B gaming operations.
MSB (Money Service Business)NIM-11137
CACanada
A Canadian MSB registered in 2026, licensed for a wide range of financial services and able to start operating immediately.
Investment companyNIM-11138
EEEstonia
An Estonian company that invests in and manages real estate, set up in 2021 and still active, with VAT registration, LHV and Paysera accounts and its own bond issue.
GamblingNIM-11135
NGNigeria
A newly issued Nigerian gaming licence in a clean, non-operational entity, giving fast entry into the local market.