Showing 889–912 of 919 listings
EEEstonia
An Estonian company with a new crypto licence and share capital of 250,000 euros, banking with a Lithuanian EMI and with no operational history.
CHSwitzerland
A Zurich AG incorporated in 2015 with CHF 150,000 share capital, regulated through VQF and in the final stage of moving to direct FINMA supervision as an asset manager.
PLPoland
Polish company from 2022, entered in the Polish Virtual Currencies Business Activity Register, with a clean record, an account at an EMI that accepts crypto clients and ownership transfer in 2–3 weeks.
LTLithuania
A Lithuanian company with a licence for the sale of precious metals and a crypto licence for exchange and wallet services, with authorised capital of 125,000 euros, ready to go live.
MUMauritius
A newly obtained Full Service Dealer Licence in Mauritius, suitable for Market Maker activities and ready to go live.
MUMauritius
A Mauritius investment dealer in good standing with a clean status, authorised capital of 20,000 EUR, 2 accounts with traditional banks and 5 with payment service providers (PSPs).
LTLithuania
A Lithuanian company incorporated in 2018 and holding a PI licence, with passporting to 29 countries and no debts.
PLPoland
A ready-made company in Poland with an SPI licence, incorporated in 2021, with a clean history and 100% good standing, offered with a fast transfer and full support.
GBUnited Kingdom
A UK company holding an AEMI licence issued by the FCA and €400,000 of share capital, set up for cross-border financial services through a worldwide network of integrations with banks and licensed financial institutions.
GBUnited Kingdom
An active UK AEMI payment business with 500 clients and a monthly turnover of GBP 3 million.
EEEstonia
A licensed Estonian entity authorised for virtual-to-fiat and virtual-to-virtual currency exchange and virtual currency wallet services, with procedures, a business plan, a website and an LHV bank account.
CZCzech Republic
Ready-made company in the Czech Republic, licensed for crypto exchange, wallet and trading services, with a Kraken account and a bank account at a Lithuanian EMI that serves crypto businesses.
HKHong Kong
A Hong Kong asset management company established in 1997 and licensed by the SFC for discretionary portfolio management, with a portfolio of quality long-term clients.
IDIndonesia
An Indonesian FX/CFD broker with a Pialang licence awarded in 2004, USD and IDR accounts at BCA, a team of 12 and an office in Jakarta, with a clean record with the regulator.
GEGeorgia
A company registered in 2023 with an FIZ licence in the Tbilisi Free Zone and a clean history, suited to financial and payment processing services, including card processing and acquiring.
PLPoland
An SPI-licensed company in Poland, incorporated in 2021, with a BNP Paribas bank account, permission to transport cash and signed contracts with Solid Security and Impel.
SBSolomon Islands
A profitable bank in the Solomon Islands with three branches, robust financial performance and substantial equity of approximately USD 15 million.
AEUnited Arab Emirates
A UAE-based company authorised for proprietary trading in crypto-commodities and distributed ledger technology services, with no operations, bank accounts or share capital requirements, and a quick change of ownership.
CZCzech Republic
A Czech company registered in 2022 with share capital of 10,000 CZK, authorised for virtual asset (crypto-asset) activities, clean and with no history or debts.
CWCuraçao
A Curacao-registered company incorporated in 2019, with a gambling licence valid until June 2022 and no history or recorded activity.
MYLabuan (Malaysia)
An STP broker licensed in Labuan and offered for sale, with a fully working licence and an approved bank account. Accounting, audit, staff, corporate services, insurance, compliance and directors can be added for extra monthly fees.
LTLithuania
An active Lithuanian AEMI in Vilnius whose focus is Asian clients worldwide. It has first-category payment rails and works with prominent financial institutions.
FIFinland
A financial institution serving approximately 50,000 private and SME customers from Finland and Germany, with payment services, flexible financing and savings products.
MYMalaysia
A Malaysian investment bank operating since 2012, with its own SWIFT system, a fully staffed operational office and services covering credit, consultancy and currency transactions.
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CACanada
A newly registered Canadian MSB with no operating history, offering a clean point of entry into regulated business.