Showing 649–672 of 919 listings
ZASouth Africa
A ready-made South African gambling company with all requirements in place and a local bank account, in a relatively new market where very few operators are granted licences.
CRCosta Rica
A profitable online gaming business in Costa Rica with a full white-label set-up, backed by a market-leading platform provider that holds multiple licences.
GBUnited Kingdom
A UK company limited by shares, holding a Small Payment Institution (SPI) licence that the Financial Conduct Authority (FCA) registered in 2011. It can begin trading at once.
KZKazakhstan
A Kazakh Payment Service Provider (PSP) registered in 2021 and licensed in 2023, with share capital of 62,000 € included in the price and an account at Jusan Bank.
PAPanama
A ready-made advisory and consulting company set up in Panama in 2019, banking with Banesco Bank, whose local director is able to remain.
ZASouth Africa
A South African business with a virtual back-end CRM system, local accounting in Johannesburg, banking with Standard Bank South Africa and a local audit already in place.
CYCyprus
A Cyprus Investment Firm (CIF) set up and licensed in 2017. It has a bank account, and its activities cover portfolio management, investment advice, corporate advisory and investment research.
MUMauritius
A Mauritius Investment Dealer licence obtained in 2022, for a full-service dealer excluding underwriting.
ZASouth Africa
A South African CAT-2 (portfolio management) licence with a virtual back-end CRM, local accounting in Johannesburg, banking with Standard Bank South Africa and a live local audit.
LTLithuania
A well-established, operational cryptocurrency exchange in Lithuania, founded in 2013 as a UAB, with accounts at Mistertango and Bankera.
ZASouth Africa
An FSCA-regulated Category 1 licence in South Africa with a virtual back-end CRM, local accounting in Johannesburg, banking with Standard Bank South Africa and a live local audit.
PLPoland
An exclusive Special Purpose Institution (SPI) in Poland, established in 2022, with paid-up share capital of 500,000 PLN.
ZASouth Africa
A South African gaming company, incorporated in 2022 and licensed in 2023, with a local bank account and all relevant local officers in place.
HKHong Kong
A Hong Kong Money Service Operator (MSO), established in 2017 and licensed in the first quarter of 2019, with a clean record and active clients.
GBUnited Kingdom
A UK Authorized Payment Institution (API), incorporated in 2009 and authorised by the FCA in 2018 for money remittance, fully clean with no fines or warnings and capital of 400,000 GBP.
MYLabuan (Malaysia)
A clean, licensed fund manager company in Labuan, incorporated in 2020, whose licence covers asset management and financial advisory, with an option for crypto custodian services.
CZCzech Republic
A clean investment fund company in the Czech Republic, incorporated in 2023 and licensed by the Czech Central Bank, with no activity, no debts and fully formed share capital.
LCSaint Lucia
A CFD brokerage in Saint Lucia, set up in June 2022 and holding a licence from the Union of the Comoros since May 2023, with solid infrastructure, a spotless reputation and a carefully curated client database.
CACanada
A Canadian company incorporated in February 2024 with a fresh MSB (Money Services Business) licence, card issuing and processing in place, and a monthly registered office and call centre plan.
LTLithuania
A profitable Lithuanian Electronic Money Institution (EMI), licensed by the Lithuanian Central Bank since 2017, with a direct SEPA connection through Centrolink.
KZKazakhstan
An active, fully operational payment service provider in Kazakhstan, established and licensed in 2021, with software certified to the PCI DSS standard and Visa and Mastercard acquiring contracts.
AUAustralia
Registered in 2023, this Australian company is licensed by AUSTRAC for Digital Currency Exchange (DCE) and money remittance, and is clean with no activity.
AUAustralia
A clean Australian company licensed through AUSTRAC for money remittance and crypto exchange, with no activity at present.
VCSaint Vincent and the Grenadines
An MT5 platform set up in St. Vincent in 2022, with 25,000 users and CFD as its business scope. Its annual KYC was completed in September 2023.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.