Showing 25–48 of 919 listings
KMComoros
An active international bank based on Anjouan, Comoros, founded in 2016, with SWIFT, a multi-currency crypto account and a banking structure already set up for international financial activities.
DMDominica
An active offshore bank in Dominica, founded in 2018 and supervised by the Financial Services Unit (FSU), giving a buyer a corporate and regulatory structure already established for international banking.
CHSwitzerland
A company in Switzerland with a FINMA FinTech licence: an alternative regulated vehicle for businesses working in digital assets and innovative financial services.
CHSwitzerland
A company in Switzerland, regulated through an SRO, that pairs a Swiss corporate structure and regulatory membership with business in fiat and crypto transactions and alternative payment methods.
CHSwitzerland
A Zurich AG from 2015 with VQF SRO status, working in asset management and crypto, with its own robo-advisory platform that automates onboarding and supports digital asset services.
CHSwitzerland
A Swiss financial company founded in 2003 and supervised directly by FINMA. It offers a regulated base for wealth management, investment advice and issuing financial instruments, and banks with PostFinance.
CHSwitzerland
A Geneva company regulated by FINMA for asset and wealth management, with qualified staff and active accounts at several Swiss banks: a working platform for asset management in Switzerland.
MUMauritius
A Mauritius company licensed for Payment Intermediary Services, clean and regulated, with banking in place, payments in several currencies and its own compliance structure.
ZASouth Africa
A South African Category I FSP with a clean record, holding permissions for crypto assets and a wide range of financial products, and carrying neither trading history nor legacy regulatory risk.
AUAustralia
A company registered in Australia and set up for virtual asset services work. Its AUSTRAC registration application has been filed, its corporate and AML/CTF documents are complete, and it already has a bank account.
VUVanuatu
Vanuatu forex brokerage holding a Market Maker licence for CFDs that has never been used, with no past clients and local management that can stay on.
CHSwitzerland
A newly established Swiss company in Zug with CHF 100,000 of fully paid-up share capital, a legal address in Zug and an active corporate account with CIM Banque.
ZASouth Africa
A South African Financial Services Provider licensed in Category I, with investment permissions for derivative instruments and for short- and long-term deposits.
MUMauritius
Mauritius Investment Dealer in operation, with banking, trading and payment infrastructure set up and three active clients.
ZASouth Africa
A South African FSP with wide Category I permissions, spanning crypto assets, securities and derivatives, investment products and collective investment schemes.
CACanada
A newly registered MSB in Ontario whose permissions cover a broad range of money services: foreign exchange, money transferring, virtual currency, PSP and cheque cashing.
CHSwitzerland
An operational company incorporated in Switzerland, a member of an SRO, with a working corporate account at PostFinance.
Europe
Northern European EMI with full authorisation, passporting rights in 12 EU/EEA countries, banking infrastructure in place, and payment and card issuing capabilities that are ready to scale.
MUMauritius
A Mauritius company, newly licensed for Payment Intermediary Services in September 2025, with banking and crypto infrastructure and an experienced team but no operating history.
GBUnited Kingdom
UK EMI fully authorised by the FCA, sold with £400,000 of regulatory capital, its own technology, established banking infrastructure and a clean compliance history.
ZASouth Africa
A South African Financial Services Provider licensed in Category I, with wide investment permissions and a lean ongoing management set-up costing around USD 5,500–6,000 a month.
Europe
A regulated financial institution in the EEA with MiFID and CASP status and a track record of operations, giving immediate access to Europe's digital asset market.
AEUnited Arab Emirates
A company registered in the UAE, offered for immediate transfer with a valid trade licence, an active bank account and a clean corporate history.
GBUnited Kingdom
An operating UK Authorised Payment Institution with its own technology, established payment infrastructure and an operating history of more than 11 years.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.