Showing 73–96 of 698 listings
MUMauritius
A newly licensed, fully structured Mauritius company with banking in progress and management continuity to support a smooth transition.
ITItaly
A European payment institution, compliant with PSD2 and fully capitalised, with banking relationships and card scheme approvals in place and ready to launch on the market.
ZASouth Africa
South African FSP licence with CASP authorisation, newly approved, covering a wide range of financial and crypto permissions and ready to deploy immediately.
MYLabuan (Malaysia)
A Labuan firm licensed for trust and administration work, with relationships with custodians worldwide, a strong record in Sharia-compliant structures and a wide range of financial services.
JEJersey
A Jersey fund vehicle set up in 2022 that has never taken on investors or assets, giving a clean and flexible base from which a new fund can be launched quickly.
JEJersey
A Jersey trust company incorporated in 2019, with real local substance, a clean history and full compliance, that can be transferred and activated without difficulty.
AEUnited Arab Emirates
A ready-made Exchange Business License in the UAE, opening the way into money exchange in Dubai, a regulated sector.
AEUnited Arab Emirates
A ready-made UAE financial services company with a Finance Company License, offering immediate access to one of the most dynamic financial hubs in the region.
MTMalta
Malta iGaming company, clean and never operated, with active Type 1 and Type 2 licences, bank accounts open and a platform agreement signed; ready to launch.
MUMauritius
A Mauritius broker holding an Investment Dealer Licence (IDL), newly granted in 2024. Banking is already set up, the history is clean and the company is ready to be activated in a regulated offshore setting.
ZASouth Africa
A recently authorised South African CAT1 crypto licence with a clean status, ready for immediate operations.
GBUnited Kingdom
A UK Small Payment Institution that has operated since 2018, with a clean compliance record, a working Nigeria payment corridor and a digital platform ready for use.
HKHong Kong
A Hong Kong asset manager that has held its SFC Type 9 licence since 2010, with sizeable net assets, bank accounts in place and a clean record with the regulator.
KMAnjouan (Comoros)
A clean Anjouan-licensed shell company with an active online gambling licence issued in 2024, available with full transfer of ownership and the licence, for fast market entry.
LTLithuania
A Lithuanian payment institution, rarely available, with banking infrastructure in place, card issuing already live and full EEA passporting. It can scale immediately.
MUMauritius
A clean Mauritius company licensed for Payment Intermediary Services (PIS) and barely used, with its governance and a payment gateway already set up, ready to grow in payments and crypto.
AEUnited Arab Emirates
A Dubai entity with in-principle approval from the UAE's SCA for a Category 5 licence: a quicker route to the full licence, with the seller helping with the set-up.
CYCyprus
Licensed in 2016 as a Cyprus Investment Firm on an STP model, this fully operational firm has banking, PSP integrations and a complete regulatory set-up, so it can continue or expand immediately.
CACanada
A Canadian MSB registered in 2026 that has never operated, with a complete AML/CTF framework in place, ready to be activated immediately.
PLPoland
A Polish VASP in active operation, with sizeable share capital of PLN 642,700, a track record of transactions and a complete AML framework.
CHSwitzerland
A Swiss GmbH in Zug that became an SRO member of the VQF in 2026, already operational with local banking, and able to handle fiat as well as crypto-related business.
PLPoland
A Polish VASP that is active, has a clean compliance record, a bank account and reporting kept fully up to date, and can carry on operating or grow.
HKHong Kong
A Hong Kong money lender, newly licensed in March 2026, that has barely operated, keeps overheads low and can launch immediately.
HKHong Kong
A Hong Kong MSO set up in 2012, licensed for both money changing and remittance and recently renewed, with existing clients and infrastructure behind it.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.