Showing 289–312 of 919 listings
CZCzech Republic
Czech virtual asset company with share capital of CZK 10,000, corporate accounts on Binance (Pro Merchant) and Huobi, a Paydo account with SEPA Instant and a KYCaid integration, and no prior liabilities.
LTLithuania
A Lithuanian VASP that is fully compliant and operational. KYC/AML runs through Sumsub, payment solutions and liquidity providers are connected, the tech platform can scale, and the subscribed share capital is €125,000 (conditional).
LCSaint Lucia
A Saint Lucia company established in 2020 and in good standing, with a legal opinion for MT4 use and active bank accounts, ready for ownership transfer, with monthly operational fees of $6,500.
PLPoland
A clean, ready-to-operate Polish IT company with active corporate accounts at PKO Bank Polski and Credit Agricole, no debts and no prior operations.
VUVanuatu
An international gaming company with a Vanuatu licence, a European payment company in Malta and bank and merchant accounts with The Kingdom Bank, ready to operate.
PLPoland
A fully registered legal entity licensed in 2022 by the Polish Financial Supervision Authority, with no business activity, employees or liabilities, a clean structure and PLN 5,000 share capital.
CYCyprus
A company registered in Cyprus and active since 2023, with an Altpay account included and full maintenance, administrative support and substance services available.
MUMauritius
A Mauritius entity established in July 2023, with no prior activity, AML policies included and corporate accounts with MauBank Ltd and SA Helvetia Finance & Trust AG, ready for immediate use.
SCSeychelles
A Seychelles SDL entity licensed in 2024 that has not yet operated, with no active customers or litigation risks, and with directors, bank accounts and compliance ready for activation after the acquisition.
Europe
A fully authorised EMI with a clean record and no active operations, a safeguarded account with the National Bank, low monthly costs (€35,000) and an experienced team willing to stay, with room to expand across the EEA.
EEEstonia
Estonian B2C financial management platform, fully operational, with 6,000 users, 215 paying clients and a Payment Institution licence (AIS).
LTLithuania
A Lithuanian EMI established in 2019 and licensed since 2022, passported to 29 EU countries with six types of authorisation, offering Open Banking, IBAN services and EKS payments at minimal operating cost.
BGBulgaria
A registered Bulgarian company with a clean tax record, a corporate bank account and VAT registration, plus a year of prepaid accounting and tax address and remote ownership transfer.
PAPanama
A company in Panama incorporated in 2022, with a USD account at Banco Aliado, set up for running business operations in Panama.
CZCzech Republic
A clean Czech crypto company established in December 2024, with a VASP licence, an active Czech bank account, use of the MiCA transitional period until July 2025 and a virtual office prepaid until March 2026.
MUMauritius
A Mauritius Payment Service Provider licensed in January 2025, with two safeguarding accounts in Mauritius and one in Lithuania, a local director and MLRO on board, and €50K share capital.
CZCzech Republic
A Czech Virtual Asset Service Provider (VASP), established in 2024 and authorised for crypto exchange and wallet services, with an active account at Wallter, a clean record and no liabilities.
PLPoland
A Polish-licensed VASP, registered in 2023, with an AML policy that is fully compliant and a UBO and director based in the EU, ready to operate in the European market.
SCSeychelles
CryptoBeez, a Seychelles-based offshore firm with a Canada FMSB licence and MSB registration from 2024, suited to global crypto operations on a strong regulatory foundation.
SCSeychelles
A shelf Seychelles securities dealer (SDL) licensed in 2023, without clients, whose KI can remain. It runs on B2Core with B2B liquidity and several payment providers, costing $10K a month.
VCSaint Vincent and the Grenadines
A fully licensed MT5 platform with live and demo capabilities, an integrated CRM and a professional website, plus T4B infrastructure, an established bank account and a legal opinion for operations.
MUMauritius
Mauritius asset management firm licensed by the Financial Services Commission (FSC), with two bank accounts and MUR 600,000 (≈USD 13,600) of share capital.
ZASouth Africa
A South African registered company authorised on 15/07/2024 for a crypto FSP licence, with active, compliant Financial Service Provider status, a bank account and support with KIs, COs and the office lease.
SGSingapore
Singapore general trading companies set up in 2019, offered with OCBC bank accounts, filed financial statements and a full management service; secretarial, director and accounting services cost extra.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.