Showing 145–168 of 698 listings
ZASouth Africa
A well-structured, FSC-approved South African entity with a CAT 1 Financial Services Provider licence, ready to work with crypto assets and Category 1 financial products, and banked with Nedbank.
AUAustralia
Authorised since 2019 and in good regulatory standing, this established Australian licence (AFSL) carries broad authorisations for derivatives, forex and MDA services.
HKHong Kong
Hong Kong entity holding SFC licences for Type 1, Type 4 and Type 9 since 2022, with an SEHK trading right, approval to manage public funds and no licence conditions or restrictions.
CHSwitzerland
A Swiss public limited company (AG), already set up, with an active bank account and the core corporate services, for an immediate entry into the market.
CHSwitzerland
An active asset management business in Geneva, fully licensed by FINMA, with qualified staff, offices and accounts at top-tier banks.
CYCyprus
A licensed AIF in Cyprus with €70 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
EEEstonia
A licensed AIF in Estonia with €5 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
IEIreland
A licensed AIF in Ireland, set up as a QIAIF with €170 million under management, ready to raise capital efficiently and to take up investment opportunities across borders.
LTLithuania
A licensed AIF in Lithuania with €10 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
LULuxembourg
A licensed AIF in Luxembourg with €15 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
MTMalta
A licensed AIF in Malta with €27 million under management, set up to raise capital efficiently and to take up investment opportunities across borders.
NONorway
An Authorised Payment Institution in Norway, licensed by the Financial Supervisory Authority of Norway since 2019 for payment initiation, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
RORomania
An Authorised Payment Institution in Romania, licensed by the National Bank of Romania since 2023 for account information only, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
SKSlovakia
An Authorised Payment Institution in Slovakia, licensed by the National Bank of Slovakia since 2021 for money remittance only. It is built for growth across borders and for payment solutions that scale.
AUAustralia
A clean Australian company whose MSB licence AUSTRAC fully approved in June 2025, covering cryptocurrency exchange, remittance and payment services, and ready for use at once.
NONorway
EMI in Norway from 2023, licensed by the Financial Supervisory Authority (FSA), with working infrastructure; ready to operate across the European market.
RORomania
EMI in Romania from 2021, licensed by the National Bank of Romania (BNR), with working infrastructure; ready to operate across the European market.
SKSlovakia
EMI in Slovakia from 2022, licensed by the National Bank of Slovakia (NBS), with an active Visa Principal Membership and working infrastructure; ready to operate across the European market.
SISlovenia
EMI in Slovenia from 2023, holding a full licence from the Bank of Slovenia and working infrastructure; ready to operate across the European market.
IEIreland
An Authorised Payment Institution in Ireland, licensed by the Central Bank of Ireland since 2024, fully operational with active clients and full EEA passporting. It is built for growth across borders and for payment solutions that scale.
ITItaly
An Authorised Payment Institution in Italy, licensed by the Bank of Italy since 2023 for account information and payment initiation, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
HUHungary
EMI in Hungary from 2019, licensed by the Magyar Nemzeti Bank (MNB), with its own BIC, direct SEPA participation and working infrastructure; ready to operate across the European market.
ISIceland
EMI in Iceland from 2020, holding a full licence from the Central Bank of Iceland and working infrastructure; ready to operate across the European market.
ITItaly
EMI in Italy from 2024, holding a full licence from the Bank of Italy (Banca d’Italia) and working infrastructure; ready to operate across the European market.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.