Showing 49–72 of 919 listings
CHSwitzerland
A Swiss company in an SRO, holding active VQF membership, with banking and compliance arrangements that have run for years; the current management team helps the handover go smoothly.
SVEl Salvador
A Bitcoin Service Provider in El Salvador, newly licensed and sold with full support towards a DASP licence, so that a regulated crypto business can be launched there.
USUnited States
Montana-registered company in the United States, licensed by Canadian FINTRAC as a Money Services Business, with registration active until 2028 and a wide scope covering payments and virtual assets.
PLPoland
A VASP in Poland with a clean record and no operating history, which can be transferred at once when the remaining formalities are done.
PLPoland
A Polish Small Payment Institution registered in March 2025 with a clean history. It comes with a payment solution, can issue Polish IBANs and has a route to PSP access.
USUnited States
A U.S. MSB that is an active SWIFT member with a connected SWIFT BIC, established banking relationships and fintech infrastructure of its own.
AEUnited Arab Emirates
A proprietary trading company registered in the DMCC, currently dormant, with active banking, a clean audit record and no legacy of operations or regulatory matters.
CACanada
A Canadian MSB, newly registered, with its FINTRAC registration active and the core permissions needed for payment services.
ZASouth Africa
South African FSP authorised on 18 June 2026 with Category I and Category II permissions, no trading history, a clean record and a Key Individual willing to stay on.
GBUnited Kingdom
Electronic Money Institution in the United Kingdom, authorised by the FCA, with a mature compliance framework, working payments infrastructure and an experienced team that is prepared to stay.
GBUnited Kingdom
An FCA-regulated Electronic Money Institution with audited accounts, an established banking relationship with OpenPayd and a clean regulatory status.
LULuxembourg
A Luxembourg S.à r.l. incorporated recently, with its capital fully paid up, an active VAT registration and an active bank account.
ARArgentina
An Argentine Virtual Asset Service Provider (VASP), licensed in 2025 and sold ready-made, that has never operated and has a clean record: a direct way into Latin American digital assets, a growing market.
CACanada
Canadian Money Services Business (MSB), clean and never used for transactions, with a full compliance framework and a wide regulatory scope.
ZASouth Africa
A South African Financial Services Provider (FSP), fully licensed by the FSCA with a clean record, that offers a way straight into the regulated crypto asset market.
THThailand
A clean Thai company with active bank accounts, its annual filing completed and no operating history, ready to use straight away.
MUMauritius
A newly licensed, regulator-approved Mauritius PIS company with banking arrangements in progress and an operational structure ready for launch.
CHSwitzerland
A long-established Swiss GmbH with broad commercial activities and EU VAT registration, giving a flexible structure for a wide range of business operations.
MTMalta
A clean Malta-licensed B2B gaming company regulated by the MGA, with an active local bank account and no trading history, ready to start regulated operations.
BRBrazil
A Brazilian VASP with a clean structure and a documented trading record, positioned to continue under grandfathering and to enter Latin America's largest crypto market straight away.
LTLithuania
Fully licensed European EMI based in Lithuania, with EEA passporting, direct SEPA access, banking infrastructure already running and a complete compliance framework.
ZASouth Africa
A turnkey crypto asset FSP in South Africa, approved by the FSCA under dual licensing (Category I and II), with no trading history, an active bank account and compliance infrastructure.
SVEl Salvador
A clean Digital Asset Service Provider (DASP) entity in El Salvador, licensed in January 2025, with tokenisation authorisation and no operational history.
LTLithuania
Licensed in 2025 and already serving a client, this Lithuanian AISP has clean books and an established local management team.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.