Showing 865–888 of 919 listings
PLPoland
A new company in Poland with crypto authorisations, incorporated in 2022. The change of ownership takes 2–3 weeks, after which accounts can be opened.
CWCuraçao
A licensed casino entity in working regime, with its operator in Cyprus, a client base of over 200,000, and staff and integrated payment systems included in the price.
CYCyprus
Cyprus investment firm on an STP model, licensed for order reception, execution and investment advice, with 2 bank accounts, 2 PSP accounts, 2 liquidity providers, five staff and connected clients.
CZCzech Republic
A Czech company with fully paid-up share capital of 10,000 CZK, a clean business record and AML/CFT internal documentation. Ownership can be transferred within 1-2 weeks.
KMComoros
An offshore bank on Anjouan Island in the Comoros, registered in 2016, holding an international banking licence with authorised capital of USD 100,000.00, a clean history and a fast transfer process.
GBUnited Kingdom
A payment institution in the United Kingdom, incorporated in 2006, that obtained its licence 10 years ago, with share capital of 20,000 GBP that the new owner must contribute on top of the purchase price.
CZCzech Republic
A ready-made Czech company registered in 2022, holding a crypto licence and a pre-approved account with a Lithuanian EMI, with a clean record and no activity to date.
LTLithuania
A Lithuanian company with authorised capital of 2,500 euros and an open C2B account at a Lithuanian EMI, with no operational activity and fast remote ownership transfer.
LTLithuania
Lithuanian company registered in 2017 and passported in 29 EU countries for financial services, with 450,000 EUR in share capital and operational, safeguarding and payment accounts across several jurisdictions.
MEMontenegro
Money remittance licence held by a Montenegro company incorporated in 2022, with IBAN issuing for corporate and personal accounts of European and non-EU companies, plus payment cards.
SKSlovakia
A Slovak crypto company registered in 2022, with an account at an EMI in Ireland and share capital of 10,000 EUR, which can be lowered if needed.
MUMauritius
A Mauritius Securities Dealer License, offered together with three bank accounts.
CACanada
A Canadian company registered and licensed in 2021, authorised for money transferring and holding an operational account with a Canadian bank.
AUAustralia
A clean Australian company registered and licensed in 2019, holding a crypto exchange authorisation and free of legal issues. It is sold without software or a bank account.
CACanada
A licensed Canadian MSB for money remittance, forex dealing and crypto exchange, whose licence also allows card issuing and client account opening.
CACanada
Licensed and registered in 2023, this Canadian MSB deals in foreign exchange and virtual currencies (crypto) and transfers money. It is clean, without debt or history.
ZASouth Africa
A South African forex broker authorised in 2021, with operational accounts at First National Bank and Standard Bank of South Africa and a clean record with no legal issues or debts.
BGBulgaria
A ready-made Bulgarian company registered in 2022, with a crypto licence, a pre-approved account at a Lithuanian EMI and a registered address for 12 months, and no activity to date.
CVCabo Verde
A recently registered company in Cape Verde, from 2023, holding a brokerage authorisation, with a clean history and a bank account at a Dominica bank.
MYLabuan (Malaysia)
A one-year-old Labuan company with a clean record, one bank account and two directors willing to stay on for a monthly fee. The buyer must inject regulatory capital of RM500K (~USD115K).
KYCayman Islands
A Cayman Islands company registered in 2017, holding crypto fund, index fund and managed fund licences, with its own branding, a client list and accounts for FX and stocks.
PLPoland
A company in Poland, registered in 2022 with PLN 5,000 share capital and described as active in payment services. Licensed services include issuing payment instruments, payment transactions funded by credit to the user, and cash deposits and withdrawals.
PLPoland
A small payment institution in Poland with a clean slate and no previous history, ready to be upgraded to an API, with its share capital paid in full.
LTLithuania
Incorporated in 2017 and authorised by the Bank of Lithuania that same year, this well-established company is licensed for payment transactions, payment instruments and acquiring, e-money and currency exchange.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.