Showing 361–384 of 919 listings
LULuxembourg
An established bank in Luxembourg, in business for 15+ years under an active banking licence, with €730 million in assets under management and over 1 million accounts held by corporate and retail clients.
MTMalta
An established bank in Malta, in business for 21+ years under an active banking licence, with €210 million in assets under management and over 1.2 million accounts held by corporate and retail clients.
PLPoland
An established bank in Poland, in business for 30+ years under an active banking licence, with €750 million in assets under management and over 3.1 million accounts held by corporate and retail clients.
PTPortugal
An established bank in Portugal, in business for 22+ years under an active banking licence, with €70 million in assets under management and over 720,000 accounts held by corporate and retail clients.
RORomania
An established bank in Romania, in business for 15+ years under an active banking licence, with €150 million in assets under management and a diverse portfolio of corporate and retail clients.
SKSlovakia
An established bank in Slovakia, in business for 7+ years under an active banking licence, with €80 million in assets under management and over 170,000 accounts held by corporate and retail clients.
SISlovenia
An established bank in Slovenia, in business for 10+ years under an active banking licence, with €20 million in assets under management and over 350,000 accounts held by corporate and retail clients.
SESweden
An established bank in Sweden, in business for 11+ years under an active banking licence, with €25 million in assets under management and over 500,000 accounts held by corporate and retail clients.
NLNetherlands
An established bank in the Netherlands, in business for 20+ years under an active banking licence, with €100 million in assets under management and over 11 accounts held by corporate and retail clients.
HRCroatia
A licensed bank in Croatia, in operation since 1998, with €11 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
CYCyprus
A licensed bank in Cyprus, in operation since 2013, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
DKDenmark
A licensed bank in Denmark, in operation since 2003, with €30 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
EEEstonia
A licensed bank in Estonia, in operation since 1998, with €33 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
FRFrance
A licensed bank in France, in operation since 1997, with €60 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
DEGermany
An established, licensed bank in Germany, in operation since 1980, with €150 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
GRGreece
An established, licensed bank in Greece, in operation since 1980, with €10 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
IEIreland
A licensed bank in Ireland, in operation since 2001, with €20 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ITItaly
A licensed bank in Italy, in operation since 2008, with €71 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
ESSpain
A prestigious licensed bank in Spain, in operation since 1890, with €300 million in capital, modern digital infrastructure, its own card processing centre, Visa/Mastercard principal membership and direct SEPA participation.
BRBrazil
An operational business in Latin America focused on C2B payments and prepaid cards, with local bank accounts, open banking and an emphasis on fast payments.
CZCzech Republic
A ready-made Czech VASP company with a crypto licence, fully registered and compliant with AML/CTF regulations.
DMDominica
A brokerage formed in 2022 and regulated by the Financial Services Unit (FSU) in Dominica, with no debts or trading history, a full MT4 main label licence with CRM, and banking with card solutions.
CHSwitzerland
An established AG/SA company incorporated in Geneva in 2019 and a member of the Swiss SRO SOFIT, suited to traditional and crypto financial services.
GBUnited Kingdom
Incorporated in the United Kingdom in 2018, this company was authorised by the FCA in 2021 as an Authorized Electronic Money Institution (AEMI). Its capital is approximately €400,000.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.