Showing 313–336 of 919 listings
ZASouth Africa
Registered at the end of July 2023 and never used, this South African company holds CAT1 and CAT2 licences with CASP/VASP from the FSCA, has a full compliance framework and banks with FNB.
ARArgentina
An Argentine company licensed in 2024 that combines VASP and PSP services, with two bank accounts in ARS, USD and BRL and a Bitso account offering every ramp. It serves Argentina, Brazil and the USA.
CACanada
A British Columbia-registered Canadian MSB with an existing bank account and liquidity provider account, AML/CFT policies, an apostilled document set and Bank of Canada registration, for a smooth handover to the buyer.
PLPoland
A Polish VASP set up in November 2024 with a clean structure, needing just one transaction to keep the licence live. One year of office space is included in the price.
ARArgentina
A newly registered, risk-free VASP in Argentina with no operating history, listed under every PSAV category, with an active CUIT (tax ID) and a ready-to-launch website. No bank account has been opened yet.
CACanada
Incorporated in British Columbia in 2025 and holding a valid FINTRAC MSB licence, this company is sold with full transfer of ownership and support with Bank of Canada banking services, as a smooth way into the financial sector.
MUMauritius
A Mauritius PIS provider incorporated and licensed in September 2021, with USD 50,000 share capital and a Silver Bank account; it has not traded since incorporation.
PLPoland
A Small Payment Institution (MIP) in Poland, registered with the KNF, licensed in June 2024 and banked with ING Poland. Share capital is €72,000, the compliance record is clean and EU passporting is possible.
MUMauritius
A fully operational Mauritius investment dealer, licensed since October 2022 for securities and CFD trading (A-Book and B-Book) with market-making, running MetaTrader 5 with Maubank Ltd and Equals Money accounts, 30 active clients and $90,000 authorised capital.
BGBulgaria
Two Bulgarian companies with VASP licences, set up in 2023 and 2024 respectively, each holding active Euro bank accounts and offered as turnkey vehicles for crypto business in Europe.
CZCzech Republic
A company registered in the Czech Republic with an FIAU registration, its own AML policies and accounts at Raiffeisenbank and Ceska Sporitelna, sold with guidance on current rules and on MiCA.
ARArgentina
A licensed Argentine bank operating since 2003, with modern digital infrastructure, an in-house card processing centre, Visa/Mastercard principal membership, direct SEPA participation and €130 million in capital.
BRBrazil
A licensed Brazilian bank, established in 2014, with €320 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
IDIndonesia
A licensed Indonesian bank, established in 1998, with €100 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
SGSingapore
A licensed Singaporean bank, established in 2013, with €350 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
KRSouth Korea
A licensed South Korean bank, in operation since 2001, with €250 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
THThailand
A licensed Thai bank, in operation since 1989, with €122 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and SEPA participation.
UYUruguay
A licensed Uruguayan bank, in operation since 2015, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
MUMauritius
Licensed in March 2024 after incorporation in June 2022, this Mauritius investment dealer (Full-Service Dealer, excluding underwriting) is cleared for securities and CFD trading, A-Book and B-Book, and may act as a market maker.
CHSwitzerland
A Swiss company regulated through an SRO, registered in 2019, offering alternative payment services for crypto and fiat. Its paid-in capital is CHF 50,000 out of CHF 100,000 in total.
GBUnited Kingdom
A regulated brokerage holding a UK licence, whose clients can trade 11,000+ financial instruments, with CFDs, shares, options and spread betting as its specialities.
MUMauritius
An FX and CFD brokerage and market-making firm in Mauritius, licensed in 2023 as a Full Service Dealer (excluding underwriting). Its record is clean and its bank accounts are already open.
SVEl Salvador
A new Salvadoran company from 2024, with no prior activity, holding a Bitcoin Service Provider (BSP) licence. It comes with a local bank account, $2,000 share capital and re-registration within 2-3 weeks.
GBUnited Kingdom
UK multi-asset brokerage authorised by the FCA, trading CFDs, shares, options and spread bets for retail and professional investors, with 11,000+ instruments, its own mobile apps and liquidity from leading market makers.
Try other filters, or tell us what you are looking for and our team will help you find a suitable company.
CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.