Showing 577–600 of 919 listings
EEEstonia
An Electronic Money Institution (EMI) licensed in Estonia that has not yet started operations, with direct CENTROlink connectivity and bank accounts in Estonia and Lithuania.
KMComoros
A crypto licence from the Autonomous Island of Anjouan, Comoros, held by a company incorporated in 2020 with a clean history.
CZCzech Republic
An alternative investment fund and Virtual Asset Service Provider (VASP) in the Czech Republic, incorporated in 2024, with a licence issued by the Czech Central Bank.
ZASouth Africa
A South African company registered in 2018, holding FSCA licences for Category 1 (CAT1) and Category 2 (CAT2) and as a Crypto Asset Service Provider (CASP).
MKNorth Macedonia
One of the fastest-growing banks in its region, based in North Macedonia, with approximately 15 branches, a return on equity of 8–9% and equity of EUR 12 million.
EEEstonia
A commercial bank headquartered in Tallinn, Estonia, serving SMEs and retail customers; a full Mastercard International member since the 2000s and now directly a member of Single Credit Transfer.
PRPuerto Rico
A fully operational international bank in Puerto Rico, a US territory, with SWIFT, mid-level correspondent accounts, a basic core system and 6 employees.
ATAustria
A private bank in Austria with a good reputation and a full banking licence, serving high-net-worth individuals and corporate clients, with share capital of 50 million.
ZASouth Africa
A South African company, established in 2015, that was authorised with CAT1 and CAT2 licences on May 2, 2020.
SGSingapore
A Singapore-based Standard Payment Institution (SPI) incorporated in 2017, with banking relationships with DBS and Nium.
GBUnited Kingdom
A UK-based API company close to upgrading to Authorized Electronic Money Institution (AEMI) status.
NLNetherlands
A Dutch Authorized Electronic Money Institution (AEMI), recently set up and operating in the Netherlands, with safeguarding at ABN Amro and SWIFT and SEPA capabilities.
BGBulgaria
Currently inactive, this Bulgarian Authorized Electronic Money Institution (AEMI) has SWIFT capabilities and Oracle FlexCube configured in full to onboard clients.
DKDenmark
An active Danish Electronic Money Institution (EMI), available with or without a crypto registration in Denmark.
CYCyprus
A Cyprus company with MT4, founded in 2015, that has never operated and has no clients or debts, in good standing and with KYC passed for 2023.
GBUnited Kingdom
A UK Small Electronic Money Institution (SEMI) since 2018, in a company registered in 2013, with safeguarding in Latvia and UK IBAN accounts through MTBS.
GBUnited Kingdom
A UK-based Small Payment Institution (SPI) licensed in 2019 and authorised for money remittance only.
PLPoland
A company in Poland authorised as a virtual asset service provider (VASP), sold ready-made. Its authorisation is valid, it is in good standing, its record is clean and it can be transferred quickly.
GBUnited Kingdom
Authorised five years ago as an Authorized Payment Institution, this UK firm focuses on card acquiring under the PayFac model.
PLPoland
A bank registered in Poland under the Polish Law on Banks, whose sole shareholder is a private Polish limited liability company, with equity of 5,000,000 euros and 30,000,000 euros in assets.
ZASouth Africa
A South African brokerage firm with a CAT-1 licence obtained in 2023, whose key individuals, including the AMLCO, are committed to continuing operations.
ZASouth Africa
Licensed recently, in August 2021, this South African Cat-1 forex investment broker has clean records, a fast transfer and key individuals willing to stay on board.
GBUnited Kingdom
An established UK-based API, registered in 2007 and licensed by the FCA in 2013, specialising in money remittance.
VCSaint Vincent and the Grenadines
Set up in St. Vincent in 2017, this MT4/5 brokerage serves mostly retail investors and introducing brokers in Asia, chiefly in Vietnam and Thailand.
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.