Showing 97–120 of 698 listings
PLPoland
A fully compliant Polish Small Payment Institution, licensed in 2023, with regulatory reports submitted to the KNF and a corporate bank account, ready for immediate transfer.
AUAustralia
Australian digital currency exchange, newly registered with AUSTRAC, fully compliant with AML/CTF rules and able to start operating immediately.
SVEl Salvador
A Bitcoin Service Provider (BSP) structure in El Salvador, ready for transfer, with a full AML framework and accounting system for fast market entry in a crypto-friendly jurisdiction.
CHSwitzerland
A Basel AG set up in 2024 and registered as a VASP through SRO membership, with bank accounts, a complete AML set-up and a clean structure ready to launch.
CACanada
A Canadian MSB, authorised in 2026, with permission for many financial activities, crypto and payment services among them.
Europe
A payment institution authorised with SEMI and API licences, running a fully built embedded payments infrastructure connected to several banks.
PLPoland
A Polish company registered as a VASP in 2024, active but never yet operated, and free of complaints and debts.
LTLithuania
Established Lithuanian EMI from 2019, licensed in the EEA, with broad payment infrastructure, card scheme access and fintech operations ready to grow.
GBUnited Kingdom
Incorporated in 2013 and FCA-authorised since 2014, this well-established UK payments firm runs its own FX infrastructure, has banking relationships in place and a compliance record without a flaw.
AEUnited Arab Emirates
An ADGM entity with a clean record and capital paid in full, licensed by the FSRA under Category 3A, so it can enter the UAE's regulated FX/CFD brokerage market straight away.
HKHong Kong
An operating Hong Kong MSO licensed for money changing, with hundreds of clients, physical premises and a clean compliance record, ready to pass smoothly to a new owner.
PAPanama
A Panama company in business since 2015, with cryptocurrency activities approved and registered in its corporate purpose and a flexible structure under favourable local regulation.
PLPoland
A Polish crypto company, active and registered as a VASP, with Revolut and Binance corporate accounts and AML and reporting that are fully compliant.
ESSpain
A company in Spain registered as a VASP, operating since 2024 with a clean history, corporate accounts at two Spanish banks and documents prepared for MiCA.
KMAnjouan (Comoros)
Online casino platform under a secured Anjouan gaming licence, fully developed and ready to run, with a premium domain; well suited to an operator that plans to scale.
PLPoland
A recently formed Polish crypto company, fully registered, active and with a compliant record of reporting. It can be acquired now as a base for offering cryptocurrency services in the EU.
KYCayman Islands
A fully established offshore fund in the Cayman Islands, licensed by CIMA, with its banking and governance infrastructure already operating and the structure ready to deploy at once.
HKHong Kong
Hong Kong company founded in 2008 with an active Money Service Operator (MSO) licence, a clean compliance record, banking, a physical presence and a working remittance setup.
PLPoland
A clean Polish crypto company with an active VASP registration, ready to launch and onboard clients straight away.
GBUnited Kingdom
A UK company regulated as a Small Payment Institution (SPI), sold as a company acquisition with its acquiring and banking arrangements already in place.
AEUnited Arab Emirates
Supervised by the FSRA in ADGM, this FX/CFD brokerage is fully operational, with an active client base, capital paid up and client money banked under safeguarding.
USUnited States
A U.S. MSB registered at federal level, with a clean Montana structure and its domain assets included. It can be transferred immediately and is ready for a compliance build-out and launch.
DKDenmark
A Danish account information provider (AISP), licensed and able to passport across the EU, with a live product, its infrastructure and corporate banking in place, and room to scale open banking across the EEA.
CACanada
A Money Services Business (MSB) in Ontario, Canada, fully licensed, active and FINTRAC-compliant, registered in 2025 with its licence valid until 2028.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.