Showing 121–144 of 698 listings
PLPoland
A Polish company holding both an SPI licence and a VASP registration, clean and fully licensed, for payment, fintech or crypto-related business.
GEGeorgia
A licensed Payment Services Provider registered in 2023 in the Tbilisi Free Zone, with a clean history and no previous transactions or liabilities.
KGKyrgyzstan
A payment services structure in Kyrgyzstan, regulated and supervised by the National Bank of the Kyrgyz Republic. It suits payment processing, online acquiring and fintech integrations, with no balance-sheet risk taken on.
ZASouth Africa
South African FSP approved in 2025 that combines CAT I, Discretionary CAT II and CASP authorisations, a rare mix, and is ready at once for traditional and digital asset financial services.
CHSwitzerland
Swiss financial intermediary under AMLA, approved for virtual asset exchange and escrow, with a clean structure and bank onboarding available within weeks.
SVEl Salvador
El Salvador company with a DASP licence granted in June 2025, fully licensed and operating, and authorised for regulated digital asset services under the national framework.
CLChile
A Chilean VASP sold ready-made, with an open account at Banco de Chile and no liabilities, set up to start operating at once.
GBUnited Kingdom
A long-standing UK private limited company, incorporated in 2005 and still active, that holds an active SPI licence with a clean status and has a local bank account.
MYMalaysia
An operating money broker in Labuan, Malaysia, a strategic offshore jurisdiction, with a well-structured set-up, active clients and full technical infrastructure.
PLPoland
A Polish company with SEMI authorisation, a well-organised structure, a solid capital base and a wide range of permitted business activities.
ZASouth Africa
Authorised in 2018, this South African entity holds a full Category 1 (CAT1) licence and regulatory approval to trade many kinds of financial instruments, derivatives and crypto assets among them.
EEEstonia
Estonian management company registered in 2020, holding a valid financial institution licence since 2022 and set up with the essentials that fund or investment operations under the EU framework need.
MUMauritius
A clean, ready-made Mauritius-based FX company established in 2022, with both MT4 and MT5 trading servers included.
VCSaint Vincent and the Grenadines
A ready-made forex brokerage in St. Vincent & the Grenadines, with both MT4 and MT5 in place.
PLPoland
A Polish Small Payment Institution that received its licence in 2025, cleared to offer many regulated financial services and able to start operating at once.
CYCyprus
Cyprus Payment Institution, fully authorised in the EU, with passporting rights in every EEA country and a clean compliance record; ready to start operating or to expand straight away.
LULuxembourg
Two Luxembourg AIF structures, each a General Partner (Sàrl) with a fund: an SCSp established in 2020 that has completed an exit, and a SICAV SCSp newly incorporated in 2025.
HKHong Kong
A Hong Kong money exchange business with an active Money Service Operator licence, fully operational and turning over a strong HK$16M–HK$18M a month. It suits investors who want an exchange operation that is already running.
SCSeychelles
A Seychelles company holding an active Securities Dealer License, approved by the regulator and fully operating, which can be acquired and transferred straight away.
GBUnited Kingdom
Founded in 2004, this well-established and fully regulated UK API has extensive coverage worldwide and a compliance track record proven over 20 years.
PLPoland
Authorised in 2019, this fintech in Warsaw is fully regulated as a Small Payment Institution (SPI), with the KNF as its supervisor.
ESSpain
A payment institution in Spain that is fully operational and specialises in international remittance, with a business model that has been proven and infrastructure that is ready to grow.
PLPoland
A Polish limited liability company in clean legal standing, focused on real estate investment and management alongside other financial services.
USUnited States
A Money Services Business (MSB) in Montana, newly registered and fully approved by FinCEN, cleared to work in every US state and territory and abroad, and prepared to offer financial services across the country.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.