Showing 601–624 of 919 listings
KYCayman Islands
Licensed by CIMA as a broker-dealer, this Cayman Islands company may offer retail clients FX and CFDs, and holds accounts at Barclays Bank.
BZBelize
A Belize company licensed to trade financial and commodity-based derivative instruments and other securities, running an active business on the MT4 platform with steady monthly deposits.
PLPoland
A ready-to-operate Polish LLC with an active cryptocurrency exchange and e-wallet licence, full AML/KYC procedures and a clean record, transferred through a fully remote process.
CYCyprus
Set up and licensed in Cyprus in 2017, this investment firm focuses on portfolio management and investment advice, with cross-border arrangements in many countries, Lebanon and the Marshall Islands among them.
GBUnited Kingdom
A UK-based company in clean standing with an SPI licence, authorised for money transfers.
CHSwitzerland
A Swiss AG registered in 2014, with CHF 100,000 of capital paid in full.
GBUnited Kingdom
A London-based Small E-money Institution (SEMI), licensed by the FCA in 2018, with safeguarding at a Latvian bank and payment rails through an e-money institution.
RORomania
A Romanian online casino operating under a sub-licence from Crowd, whose platform was built by former Playtech developers and is regarded as one of the most advanced in the Romanian market.
CHSwitzerland
Based in Zurich, this Swiss company works in asset management and crypto. It has been a corporation (AG) since 2015, a robust legal structure, and is in the final stage of moving to direct FINMA supervision.
LULuxembourg
A Luxembourg-based alternative fund and management company operating with a strong financial infrastructure.
MUMauritius
A brokerage with licences in Mauritius and South Africa, offering a full range of financial services, with approximately 3500 active clients and a database of 190,000 former clients.
CHSwitzerland
Turn-key forex company in Zug, Switzerland, incorporated in 2019 for financial and fiduciary services, with a Swiss director, compliance officer and registered address already in place.
USUnited States
A US-based company offering neo banking services, established in 2021 as a Delaware Limited Liability Company, with an active Delaware Money Service Business License.
GBUnited Kingdom
A previously active AEMI headquartered in the UK, currently restricted from working with CentroLink for one year.
GBUnited Kingdom
A UK payment institution (API) registered since 2018, holding £150,000 of share capital and a NatWest business account, and licensed for payment initiation and account information.
CHSwitzerland
A Swiss AG based in Zug, Switzerland, established in 2017, providing payment and banking services under a Swiss para-banking SRO licence in good standing.
CHSwitzerland
A Swiss AG domiciled in Zug and incorporated in 2017, providing payment and banking services with its own fintech platform under a Swiss para-banking SRO licence.
MYLabuan (Malaysia)
A Labuan money broker and crypto exchange, established in 2017 and in exceptional condition, holding two separate licences for FX broking and crypto dealing, both renewed annually.
GBUnited Kingdom
A regulated credit broker in the United Kingdom, incorporated in 2016, that has carried out no activity since 2018, with credit brokering permissions not limited to any business type.
DODominican Republic
A Dominican Republic bank capitalised at 50,000,000 Dominican pesos, worth around 1M USD, not yet operating but prepared to begin international operations, with internet banking software in place.
LTLithuania
An inactive Electronic Money Institution (AEMI) in Lithuania, fully set up with SWIFT and CentroLink, with a bank account opened with the BoL.
GBUnited Kingdom
Remittance business licensed in 2019 that serves low-risk migrants in the EU and is also licensed in Ukraine, where it appears in the National Bank of Ukraine register.
ESSpain
A Barcelona-based distributor of propane gas in Spain, founded in 1979, serving 35,000 customers and banking locally with Banco Bilbao Vizcaya Argentaria and CaixaBank.
GBUnited Kingdom
An early-stage AEMI business in the UK serving a small number of low-risk clients, with business accounts at Wise.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.