Showing 841–864 of 919 listings
LTLithuania
A new, licensed crypto exchange in Lithuania, registered and licensed in 2022, with two crypto licences, no history and fast remote ownership transfer, offering a swift entry into the crypto market.
LTLithuania
A dormant EMI in Lithuania with a clean record: no clients, debts or penalties, and no accounts, employees, software, website or Visa membership.
GBUnited Kingdom
A full UK EMI licence, established in 2019, offered with a safeguarding bank account in place.
LTLithuania
A Lithuanian VASP crypto company whose share capital can be increased up to 125,000 EUR, with a website in the final stages of development.
MUMauritius
A Mauritius investment dealer offered with a CY subsidiary that has been used for PSP applications. It has 20,000 EUR in share capital and holds accounts with Dixipay and Equalspay.
CACanada
A Canadian company licensed for foreign exchange dealing, money transferring and dealing in virtual currencies, with a clean client base and AML policies included in the price.
CACanada
A ready-to-launch business with a registered trademark and domains and its LEI and BIC numbers in place.
MUMauritius
A Mauritius company with a clean record and no trading history, whose annual reports and corporate tax filings have been filed on time, sold with an operational bank account.
KZKazakhstan
A Kazakh payment services company whose registration and licence both date from 2021, with 8 bank accounts at institutions in Kazakhstan and share capital of 30,000,000 KZT.
PLPoland
A small payment institution in Poland, registered in 2021 and licensed in 2022, with modest share capital of 5000 PLN and authorisation for money remittance.
PLPoland
A clean SPI company in Poland, newly incorporated in 2023, offered with a fast transfer and full support.
SGSingapore
A Singapore licence obtained in 2017, not operational for the past two years, with a safeguarding account, software and a mobile app, dedicated EU IBANs and SEPA/SWIFT transactions.
CHSwitzerland
A company based in the canton of Zug, with a VAT number and a crypto licence.
GBUnited Kingdom
An established UK API with a clean regulatory record and share capital of 150,000 GBP, staffed by three directors and a compliance officer.
AZAzerbaijan
An investment company in Azerbaijan, licensed in 2020, with $35,000 share capital, an MT5 platform of around 25,000 users, a local office, accounts at two local banks and three local staff.
BGBulgaria
A forex market maker in Bulgaria with a long history in good standing, its own software, full staffing and Bulgarian banks, able to cover 27 European Union countries.
CACanada
A licensed MSB in British Columbia, Canada, incorporated in 2021, with direct IBANs in USD, EUR, CHF and GBP for collecting client funds and indirect IBANs in further currencies.
LTLithuania
Lithuanian EMI under a distinguished brand, offering acquiring and account opening to high-risk sectors (crypto, forex, gambling, marketing, IT) and turning over more than EUR 3 billion a year.
MUMauritius
A licensed Mauritius investment dealer holding a Global Business Licence obtained in 2020, with share capital of 30,000 USD, a bank account and staff who can stay with the new owner.
SCSeychelles
A Seychelles-based company with a Securities Dealer License and two directors appointed under FSA rules, whose shareholders include a management group representative ready to work with the new owner.
ZASouth Africa
A South African broker company with corporate and client bank accounts at a local bank, sold without software. The key individual, director and AML officer may stay after the change of ownership.
CZCzech Republic
An established VAT company with almost a decade on the market, a P2P platform and a large client base, profitable in recent years, with corporate and safeguarding bank accounts.
LVLatvia
A Latvian payment institution with share capital of 125,000 euros and annual turnover of 1 million euros; passporting still has to be applied for, which can be done within 3 months.
AEUnited Arab Emirates
A UAE asset management company with AED 50 million paid-in capital, licensed for portfolio management, investment funds, IPOs and listing management, financial planning and investment advice.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.