Showing 793–816 of 919 listings
TRTurkey
A company in Turkey, registered in 2019, with a VakifBank account and an office in Antalya. It acts as an agent with a large supplier network, connecting clients with industries from metallurgy to logistics.
USUnited States
A company in Armenia, registered in 2017, with an AmeriaBank account in USD, RUB and AMD, and an expeditionary activity profile that can be changed, for example to consulting or software development.
DEGermany
A German company in good standing with a Sparkasse bank account and director services included.
MTMalta
A company in Malta registered in 2019 for marketing and online promotion services, with a EUR account at AgriBank PLC (Malta) and EUR and GBP accounts with Transferwise.
PLPoland
A company in Poland incorporated in November 2021, with director services included and a Santander corporate account in EUR and PLN with a daily limit of 250,000 PLN.
DMDominica
A Dominica company licensed for banking and trust business, with a correspondent banking agreement through a UK provider for IBAN issuance in EUR and GBP.
DEGermany
A newly registered MBH company in Germany, set up in Frankfurt in 2022, with a Deutsche Bank account and no activity or debts.
CHSwitzerland
A company incorporated in Switzerland in 2012, with a UBS account, authorised capital of CHF 20,000 and declared activities in goods for children and teenagers, retail sales and a soft drinks bar.
DEGermany
A German UG registered in 2021, with a Commerzbank account, no prior activity and no debts. VAT and EORI registration can be arranged with the purchase.
LTLithuania
A Lithuanian crypto company incorporated in 2022, with an active account at a Lithuanian EMI, no activity or debts, and its legal address prepaid until the end of the year.
AEUnited Arab Emirates
A UAE e-commerce company with a DWTC licence and multi-currency accounts at Mashreq Bank, handling monthly volumes of 500,000 USD.
DKDenmark
An active AEMI in Denmark, part of a larger group, with 12 low-risk clients and SEPA and SWIFT payments through partnerships with LHV and ClearBank.
EEEstonia
Estonian FIU lending company, registered in 2019, with 12,000 EUR of share capital, a working Paysera account and no debts or open issues.
GBUnited Kingdom
A UK EMI with accounts at Railsr and Currencycloud and FX integrations in place.
USUnited States
A company established in NYC that obtained its licence in 2022, with operational and regulatory costs totalling $200K per year.
LTLithuania
A Lithuanian EMI integrating CurrencyCloud and going through the technical integration phase of CENTROlink, due for completion in Q4 2023, with 15,000 customers to date and annual turnover of EUR 25M.
ZASouth Africa
A fund with a Cyprus-regulated Alternative Investment Fund that owns 100% of a company regulated as a broker in RSA.
GBUnited Kingdom
A UK private limited company by shares, registered in 2019 and holding an FCA Small Payment Institution (SPI) licence, available for a quick and straightforward acquisition.
ZASouth Africa
An established South African company, incorporated in 2020 and licensed in 2021, with a local bank account, a local team that will stay and a share transfer in 5 business days.
VUVanuatu
A company that received its licence in 2020, sold with two bank accounts: one in Vanuatu and one in Malaysia.
CWCuraçao
A clean, licensed company registered in 2021 that has not conducted any activity and is ready for use; a bank account can be arranged on request.
MEMontenegro
A Montenegrin financial institution with a money remittance licence obtained in 2022, offering IBAN issuing for corporate and personal accounts of European and non-EU companies.
GBUnited Kingdom
A UK company set up in 2020 and authorised for money remittance and merchant acquiring, with Mastercard payment facilitator registration.
CHSwitzerland
A Swiss bank active in investment and transaction banking, serving commodity trading companies and a variety of other large clients; among the first Swiss banks to gain FINMA approval for crypto products.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.