Turnkey Licensed Companies (VASP, MSB, SPI)
I help fintech and crypto companies launch and expand in regulated markets by providing fully licensed, ready-to-use entities in the EU, US, and Asia.
Providing turnkey licensed companies for fintech and crypto businesses worldwide.
Key services:
• Registration and sale of companies with licenses (CASP, MSB, SPI, API, EMI)
• Assistance with banking, payment gateways, and processing integration
• Compliance setup: AML/KYC, audit preparation, regulatory reporting
• Expansion solutions: license upgrades, passporting, cross-border structuring
Achievements:
• Helped 50+ fintech startups launch in the EU and US markets
• Assisted clients in securing access to top-tier banking and PSP partners
• Successfully guided companies through regulatory changes (e.g., MiCA in the EU)
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Deal Terms
Represented by broker? Available On Request
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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