EMI (Electronic Money Institution)NIM-10559
GBUnited Kingdom
A UK Ltd company established in 2023, with a registered office, UTR and no debts or liabilities, including its certificate of incorporation, web authentication code and a Google AdWords voucher matching a £400 spend.
BankNIM-10552
PRPuerto Rico
A big bank in Puerto Rico, described as today's most popular jurisdiction for the banking industry, with share capital of USD 5m and a fast transfer of ownership.
Crypto exchangeNIM-10551
PLPoland
A Polish crypto exchange that is active and clean, registered in 2021, with everything in place to start operating at once.
MSB (Money Service Business)NIM-10542
CACanada
Established in 2023 and based in British Columbia, this Canadian Money Services Business (MSB) is licensed for foreign exchange dealing, dealing with virtual currencies and money transfers.
Cryptocurrency licenceNIM-10543
CZCzech Republic
A company in the Czech Republic authorised for crypto activities such as crypto exchange, crypto wallets, ICOs and IEOs, able to offer its services in the EU, with no prior business operations.
Cryptocurrency licenceNIM-10544
EEEstonia
An Estonian company with Polish crypto authorisations covering crypto exchange, crypto wallet, ICO and IEO activities, able to offer its services in the EU and with no prior business operations.
Brokerage and forexNIM-10545
DMDominica
A Dominica company regulated by the FSU as a broker, established in 2022, with the MT4 system and CRM, an MT4 main label, a corporate bank account and card solutions.
MPI (Major Payment Institution)NIM-10546
SGSingapore
Incorporated in 2017 with 100,000 SGD in share capital, this Singapore company holds a standard payment institution (PI) licence and banks with DBS Bank and Nium for both business and client funds.
Crypto exchangeNIM-10547
SKSlovakia
A ready-made Slovakian shelf company with two licences, for crypto exchange and virtual currency wallet services, offered with a fast transfer of ownership.
Asset managementNIM-10549
CHSwitzerland
A Swiss AG incorporated in Zug in 1973, licensed and in good standing, whose financial authorisations span brokerage, forex, crypto and more. It owes no debt or taxes and faces no lawsuits.
Asset managementNIM-10548
CHSwitzerland
A Swiss AG set up in Zug in 2018 that may lend, offer payment services and trade a broad set of financial instruments.
Cryptocurrency licenceNIM-10550
CHSwitzerland
A Zug AG licensed for financial services since 1973 that combines payment processing, banking services and a cryptocurrency exchange, and may lend, offer payment services and trade financial instruments.
GeneralNIM-10541
IDIndonesia
A company in Indonesia, ready to use, with an account at a local bank and a legal address.
GeneralNIM-10540
MYMalaysia
A company in Malaysia with its own dedicated bank account, offering a one-stop way into the Malaysian market.
GeneralNIM-10539
EEEstonia
A company registered in the European Union holding two licences for cryptocurrency operations: exchange and wallet.
GeneralNIM-10534
EEEstonia
An Estonian company with an active bank account at Meridian Trade Bank in Latvia, a clean record with no fines and 100% good standing, ready for ownership transfer.
GeneralNIM-10536
HKHong Kong
A Hong Kong company with a Citibank account and one year of registered address, company secretary and virtual office services, with the option to hire a local director.
GeneralNIM-10535
PHPhilippines
A company in the Philippines, ready to use, with a local bank account and a legal address, for establishing a presence in the Philippine market.
GeneralNIM-10537
HUHungary
A company in Budapest, Hungary, incorporated in 2019, with three OCP bank accounts in dollars, euros and forints opened in January 2020, and no prior activity, fines or obligations.
GeneralNIM-10538
BBBarbados
A company incorporated in Barbados with a local bank account and a legal address, offering a complete package for entering the Barbadian market.
ManufacturingNIM-10529
USUnited States
A Maryland manufacturer of air pollution control equipment that has grown from a two-person basement operation into a successful company supplying industrial customers with customised, high-tech solutions.
ManufacturingNIM-10530
USUnited States
A manufacturer in the Greater Houston region with a history of over 20 years, specialising in the technical design and installation of fire extinguishing systems and modular or block equipment.
Energy & constructionNIM-10531
CACanada
A medium-sized oil and gas engineering company in Canada with more than 100 employees and a 25-year track record, presented as one of the most stable and reliable firms in its field.
GeneralNIM-10532
CYCyprus
A licensed Cyprus firm of CIF type STP, providing order handling and execution services for financial instruments and a range of additional services.