Showing 169–192 of 698 listings
LCSaint Lucia
A Saint Lucia company incorporated in 2024 with a complete forex brokerage set-up, including its own trading platform, CRM and multiple PSP integrations, ready for immediate launch.
DEGermany
An Authorised Payment Institution in Germany, licensed by BaFin since 2019 for money remittance only. It is built for growth across borders and for payment solutions that scale.
GRGreece
An Authorised Payment Institution in Greece, licensed by the Bank of Greece in 2025 for the full range of payment services, with full EEA passporting. It is built for growth across borders and for payment solutions that scale.
FRFrance
EMI in France from 2022, licensed by the ACPR and a direct SEPA participant, with its infrastructure in place; ready to operate and to serve the whole European market.
DEGermany
EMI in Germany founded in 2022 and licensed by BaFin, ready to operate, with working infrastructure and an approved licence that opens the whole European market.
GRGreece
EMI in Greece from 2022, holding a full licence from the Bank of Greece (BoG) and working infrastructure; ready to operate across the European market.
FRFrance
Financial institution in France, established and operating, with active clients, a local bank account and principal membership of card schemes; set for immediate growth or an upgrade to full bank status.
MUMauritius
A clean Mauritius company holding an active Payment Intermediary Services licence. It has never operated, its full organisational structure is in place, and it is ready for liquidity providers to be onboarded and operations to begin.
CHSwitzerland
A Swiss company licensed to manage fiat and crypto assets, already working with custodian banks and holding active client agreements.
CHSwitzerland
A fully licensed Swiss company with wide permissions: payments in fiat and crypto, brokerage, custody and token issuance.
MEMontenegro
Founded in 2017 and listed on the Montenegro Stock Exchange, this broker-dealer holds full permissions from the Capital Market Authority (CMA), with a strong capital position and a broad range of services.
ATAustria
An Authorised Payment Institution in Austria, licensed under FMA regulation since 2021, fully operational with active clients and full EEA passporting. It is built for growth across borders and for payment solutions that scale.
ATAustria
Austrian EMI from 2020 with an approved licence and working infrastructure, ready to operate and to serve the whole European market.
BEBelgium
EMI in Belgium, set up in 2022 and licensed by the FSMA, with working infrastructure and an approved licence that opens the whole European market; ready to operate.
HRCroatia
Croatian EMI founded in 2023, holding a full licence from the Croatian National Bank (HNB) and working infrastructure; ready to operate across the European market.
BEBelgium
A Belgian payment company founded in 2013 that has held an SPI licence from the FSMA since 2014, with operational and safeguarding accounts at EU banks.
CWCuraçao
Clean, never-used Curaçao company with a recently issued B2C online casino licence, well suited to starting gaming operations aimed at LATAM markets.
HKHong Kong
Licensed, active MSO in Hong Kong with stable monthly turnover and a clean compliance record, operating mainly as a cash currency exchange for walk-in customers.
GBUnited Kingdom
A UK entity that has held a Small Payment Institution (SPI) licence since 2018, part of a business running for over 20 years, with experienced directors and a clean compliance record.
ZASouth Africa
A ready-to-use South African derivatives licence regulated by the FSCA, with a full operational set-up for instant market access and regulatory compliance.
GBUnited Kingdom
Established remittance company with around £20M of annual turnover, customers who use its mobile app and several integrated banking and payment channels; fully operational and compliant, with no FCA issues.
CYCyprus
An asset-backed AIF in Cyprus, on the CySEC register since May 2024 and fully operational. It aims for high-yield returns by buying vessels, and is open to acquisition or strategic investment.
USUnited States
A Montana MSB registered in several states, with 40-state coverage, a clean record and a wide range of activities, ready for financial operations across the country.
CACanada
A Canadian MSB in Toronto, registered with FINTRAC and fully compliant, providing crypto, FX and remittance services. The sale price covers RPAA approval for remote payment processing.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.