Showing 505–528 of 919 listings
GBUnited Kingdom
A recently licensed UK payment company with full permissions and no existing clients, integrated with SEPA and BACS.
LTLithuania
A Lithuanian fintech company that participates directly in SEPA through CENTROlink and is connected to SWIFT, with a compact compliance team and no warnings on record.
PLPoland
An SPI licence in Poland, in line with AML and CTF rules, that lets smaller financial firms start offering payment services. The company carries no debts or warnings.
GBUnited Kingdom
Electronic Money Institution (EMI) licence from 2024, passported to the UK and Gibraltar, with 450,000 EUR in capital, four C-level staff and no active clients.
HKHong Kong
A licensed Hong Kong Money Service Operator (MSO), incorporated in 2017 and licensed in 2018, providing money changing and remittance services.
CZCzech Republic
A Virtual Asset Service Provider (VASP) in the Czech Republic, set up in April and given its licence in May 2024, with a clean record and banking in both the EU and LATAM.
LTLithuania
An Electronic Money Institution (EMI) in Lithuania with safeguarding accounts at both the Bank of Lithuania and EMBank.
CYCyprus
Cyprus investment firm (CIF) regulated by CySEC, operating since 2019 with an absolutely clean record and no complaints; it banks with Hellenic Bank and Modulr and uses two strong PSPs, DECTA and Nuvei.
CYCyprus
A fully operational CySEC STP broker in Cyprus with a recently activated licence, a few clients, banks and an EMI in place and capable staff covering all positions.
SCSeychelles
An active Seychelles company with an SDL licence and an office, an existing compliance officer and Responsible Officer (RO), and no liabilities or debts.
EEEstonia
An Estonian private limited company registered in 2023, with a tax number and active bank accounts at IHV Bank and TBB Bank.
MUMauritius
A Mauritius-based company incorporated and licensed in 2021, holding a Market Making Licence from the FSC, with very low activity, one client, no complaints and monthly expenses of USD 5,000–7,000.
HKHong Kong
A private Hong Kong company limited by shares, incorporated in 2020, with two bank accounts, at Dah Sing Bank and Bank of East Asia.
CACanada
A British Columbia MSB-registered company established in 2021, with up-to-date AML policies, an excellent recent AML audit and active CAD and USD corporate accounts with a local bank and an EMI.
GBUnited Kingdom
A UK Small Electronic Money Institution (SEMI) licensed by the FCA, incorporated in 2018, with share capital of £25,000 and operational, bank and client accounts with an EU bank and an EU EMI.
LTLithuania
A Lithuanian EMI passported to 29 EEA countries, with 600 clients, a staff of 17 and pre-agreements with multiple providers for card issuing and acquiring services.
PLPoland
A company in Poland, established in 2018, that obtained its SPI licence in Q1 2023; it has a business account with BNP Paribas Bank Polska S.A., serves clients and has all financial statements ready.
SCSeychelles
A newly licensed securities dealer licence (SDL) company in Seychelles that has never been used and has a clean record.
MUMauritius
A Mauritius company incorporated in 2023 that received its Investment Dealer licence the same year, with a reputable liquidity provider currently under negotiation.
ZMZambia
A company in Zambia holding both CAT1 and CAT2 licences, with a clean licence and minimal operations.
LTLithuania
A Lithuanian UAB (private limited liability company) registered in June 2022, with no debts or complaints and an operational account at IBS Lithuania for both operational and client funds.
USUnited States
A clean US consultancy incorporated in 2023 with an EIN number; the price includes a bank introduction and the change of director and ownership.
MUMauritius
A Mauritius FX licence issued in April 2024, with two open bank accounts, including an EMI account at MAU Bank, and a Cyprus company acting as payment agent.
ZASouth Africa
A South African CAT-1 licence covering securities and derivatives, deposits, pension benefits and long-term insurance (subcategories B1 and B2, and more).
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.