Showing 481–504 of 919 listings
LVLatvia
A clean EMI-licensed company in Latvia, registered in 2021 and licensed since 2024 with €415,000 capital, together with a UK AEMI with £350,000 capital and business and safeguarding accounts at Teslapay.
ZASouth Africa
A new South African company with a CAT-1 licence for financial advisory and intermediary services, incorporated in 2024, with no clients or liabilities and an active local bank account.
CHSwitzerland
A Swiss AG registered in the canton of Zurich in 2024, with capital of 100,000 CHF fully paid in and an active UBS bank account.
USUnited States
Registered and licensed in Montana in 2023, this MSB may provide foreign exchange, money transfers, virtual currency and PSP services.
ZASouth Africa
An inactive South African FSP-licensed company with money remittance permissions, operational and safeguarding accounts at EMBank and share capital of 350,000 EUR.
HKHong Kong
A Hong Kong MSO incorporated in 2016 and licensed since Q3 2019, with its licence valid until August 2025 and a company account at Bank of China (Hong Kong).
ARArgentina
A crypto authorisation on the CNV register in Argentina, delivered with a newly formed SRL (LLC), its mandatory books, a single local director and a single shareholder.
CHSwitzerland
A company in Switzerland whose purpose covers securities and all commercial, financial and real estate business, the property side being restricted to commercial real estate.
CACanada
A Canadian MSB incorporated in 2023, fully compliant with all reporting requirements and holding a BIC code.
CRCosta Rica
A brand-new online casino site registered in Costa Rica in 2024 without a licence, with no debts and supplied with a logo and two domain names.
USUnited States
A clean MSB in Montana, USA, registered in 2024 and not yet operating, offered with e-wallet source code for a crypto exchange.
HKHong Kong
A Hong Kong MSO incorporated in 2022, with its licence valid until 1 March 2025, running the Money OneExchange System.
GBUnited Kingdom
A regulated UK credit broker incorporated in 2015, with limited permissions upgraded to cover high-cost short-term loans.
ESSpain
A Small Payment Institution in Spain, incorporated in 2023 and approved by Banco de España, with operational accounts at Santander and CaixaBank.
MUMauritius
A forex brokerage licensed by the Financial Services Commission (FSC) in Mauritius, holding an Investment Dealer Licence for forex and OTC trading, with around 1,000 active clients.
SESweden
A company in Sweden with an API (Authorized Payment Institution) licence, incorporated in 2018 and holding a Payment Institution licence from 2019 and an ECSP (EU Crowdfunding Services Provider) licence from 2023.
GBUnited Kingdom
A Small Payment Institution (SPI) in England regulated by the FCA, registered in 2020 and operating since, with two bank accounts in several currencies and a mobile app that works in full.
NLNetherlands
Dutch EMI (Electronic Money Institution) regulated by De Nederlandsche Bank (DNB), with safeguarding at ABN Amro Bank and SWIFT, SEPA and business accounts held with a Frankfurt bank.
GBUnited Kingdom
A UK-based company with an API licence for money remittance, not currently conducting any business, with operational and safeguarding accounts at EMBank.
CZCzech Republic
Founded in January 2023, this Czech limited liability company has CZK 10,000 of basic capital and a trade licence for services connected with virtual assets.
PAPanama
A Panamanian advisory and consulting company incorporated in 2024, with an active bank account at Banco Aliado.
HKHong Kong
A Hong Kong money lending company, incorporated and licensed in 2024, with one shareholder and a physical office rented for HK$4,000 a month; total overheads are HK$5,000 a month.
GBUnited Kingdom
An e-money institution (AEMI) licensed in the UK, with principal Visa membership, IBAN issuing in GBP and EUR, and safeguarding accounts at Griffin Bank, Em Bank and Bank of London.
GBUnited Kingdom
A clean UK-based SEMI-licensed company with a short operating history and no debts or liabilities, with all permissions and running costs under 10k.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.