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SPI for sale in the UK
Licensed in 2020, inactive SPI in UK for sale with Former PSD agent's status. Payment services: 6. Money remittance.
South African Category I Broker for sale
South African Category I Licensed Insurance Broker – For Sale Key Features: Company Registration: 2019 License Issued: 2021 – Category I authorization under the Financial Sector Conduct Authority (FSCA) Banking: Minimum of one active local bank account included Key Personnel: KI (Key Individual),...
New Cryptocurrency MSB in Canada - Avoid MiCA
Reference# 2025002 Important Note: Exercise extreme caution when dealing with non-Canadian service providers. Ensure the MSB's corporate and related regulatory matters have been handled by experienced Canadian lawyers. To be safe, ensure the people you are speaking with are licensed Canadian lawyers...
All Matching Deals
Broker in the UK for sale
UK FCA: License details: Company has a Spreadbetting and matching principle license. Please note that the license is in good standing, no complaints, no fines or settlements have ever been recorded on this license. OPEX: 33k EUR/ monthly Cash in the company: 250k 160k client funds
Finnish Crypto Company From The Scratch
Finland can be characterized as a jurisdiction with a simplified process of obtaining the status of a Virtual Currency Provider (VCP), where regulatory clarity and innovation promote the growth of the digital economy. The Act on Virtual Currency Providers (572/2019) (VCPA) states that VCP means a...
Crypto Company In France
Type of activity - 1. Digital asset custody 2. Buying or selling digital assets in a currency that is legal tender. 3. Trading of digital assets against other digital assets. 4. Operation of a trading platform for digital assets. 5. The reception and transmission of orders for digital assets. 6....
Crypto Company In Switzerland For Sale
Type of activity - - Credit operations - Trade in currencies, precious metals, commodities - Crypto custody and staking with individual segregated wallets - Payment facilitator, payment traffic services and transfer of cryptocurrencies to a third party - ICO of payment token Requires approval...
Ready-Made Crypto Company
Polish VASP only for serious buyers with CaaS offer. Type of activity - Exchange, storage of cryptocurrencies and other operations with virtual assets. The autorization process, governed by the Counteracting Money Laundering and Financing of Terrorism Prevention Act of March 2018, can be completed...
UK Crypto Company From 0
Type of activities - Virtual asset exchange, storage and operating as crypto ATM services. Crypto businesses operating in the UK must comply with stringent AML/CFT regulations, overseen by the Financial Conduct Authority (FCA). The Money Laundering, Terrorist Financing and Transfer of Funds (Information...
Marketing Company in Poland
Incorporated in September 2023. No prior business activities, maintains a clean record. Operational marketing website. Possesses a crypto-friendly account with a UK Electronic Money Institution (EMI), offering dedicated SEPA and SWIFT services. Current director is willing to remain in position.
Anjouan Gaming License
Similar in nature to Curacao by design. Primarily targets the same markets. Facilitates targeting multiple jurisdictions simultaneously. Relatively easy to maintain and operate. Ideal for startups. Requirements: No local proxy needed. No minimum capital requirements.
Ready Made Canadian MSB Licensed Company
New Clean License Scope of License: Foreign exchange dealing Dealing in virtual currencies Payment service provider Money transfers Additional Support: Free assistance with onboarding proper payment solutions.
Full VASP License Available
Crypto Trading License Asset Management License 2 Active Bank Accounts Unlimited Verified Binance Account Unlimited Verified Kraken Account Unlimited Verified Kucoin Account for Exchange and Trading
Crypto Exchange for Sale
Fully structured with all policies in place, ready to commence operations immediately. Includes multiple bank accounts and top solutions already integrated: Nexpay: Integrated exchange with unlimited account. Nexpay OTC: Free OTC deals, minimum 100k per transaction. Kraken: Exchange and liquidity...
Company With Bank Account In Switzerland
The company was incorporated in 2012; it has a UBS bank account; it has deposited and withdrew its authorised capital of CHF 20,000; it has declared its activity as the distribution of new and used goods to children and teenagers, as well as warehousing and any other retail sales activity, including...
MSO License In Hong Kong For Sale
The Company was incorporated on 2017-4Q; the place of incorporation was Hong Kong; the licence was issued on 2018-1Q; the last renewal date was in January of 2024; the next renewal date was in January of 2026. Money Service's Nature: 1. Currency exchange; 2. Remittance services.
VASP in Poland for sale
• Ready-made company with active cryptocurrency exchange and e-wallet license; • AML and KYC internal procedures (AML procedure, whistleblowing procedure, AML risk assessment); • Terms & Conditions of crypto currency exchange online service; • Opening bank accounts with EMIs and connection to acquirers...
Lithuanian VASP for sale
Registered in 2023 and located in Lithuania, this company offers additional services such as AML policies, legal opinions, and assistance with bank account openings. The package includes the necessary infrastructure for operation, featuring a share transfer procedure via PoA or physical presence (covering...
Dedicated to MiCA licensing in Poland
It will be necessary to apply for MicA in EU for VASPs. We suggest: - Business Plan Review: We will review your business plan according to MiCA regulations, ensuring it includes all necessary details for licensing, helping you present a strong case to regulators. - Enhancing Internal Controls: We’ll...
Applying for MiCa in Poland and full EU
Managing MICA Compliance for VASP Registration Holders in Poland The laws governing cryptocurrency assets change along with the industry. For crypto-asset service providers (CASPs), the European Parliament and Council's adoption of Regulation 2023/1114, sometimes referred to as the Markets in Crypto-Assets...
MiCa adaptation in Lithuania
We help at all stages with MiCa adaptation for your VASP. - Client Relations Responsibilities In order to guarantee adherence, you must: Be open and equitable while giving clients accurate, truthful information. Make price, cost, and charge policies available to the general public. Advise...
EU API Available for Sale
- API license from an established EU authority. - A participant in Open Banking Europe. - Reputable EU bank with a safe haven for financial accounts. - Business to consumer. - Personal software.
Polish VASP for quick acquisition
Our team is pleased to present a hot opportunity for acquisition—a newly approved Polish Virtual Asset Service Provider (VASP) is now available for sale. This offer includes: Newly approved VASP license. Custom AML policy. Pre-approval with a bank account. Ability to open Polish IBANs for...
Crypto Asset activities company in Panama
We are suggesting full support with Crypto Asset activities in Panama from scratch. Panama does not currently have a virtual asset service legal framework in force. The Panamanian National Assembly passed a bill regulating virtual asset services in October 2022 (bill 697 of 2021, which regulates...
MiCa business plan
For Businesses Seeking MiCA Compliance: We specialize in providing comprehensive business strategies to help businesses navigate the complexities of MiCA (Markets in Crypto-Assets) compliance. Our team of experts works closely with you to develop tailored business plans that cover every aspect of...
Hong Kong MSO
- Incorporated: 2022. - License Issued: Q1 2023. - Next Prolongation: Q1 2025. - Services Offered: Money Changing Service, Remittance Service. - Systems: Money OneExchange System, - Screening System: Screen-X AML/CRM Solutions. - Financial Status: No debts, no liabilities. - Monthly Operating...
Kuwait Forex Licensed Company
- License issued by Ministry of Commerce and Industry. - Type of license: Practice license to providing brokerage services in direct trading of FX, metals and commodities for individuals and companies. - New license with no clients and no history. - Share capital 500,000 KWD (around 1.7M USD). -...
Swiss SRO Regulated Company
An exceptional opportunity to own a well-established financial entity: Established: 2021 Location: Based in Zurich, Switzerland Structure: Swiss AG Swiss SRO License Includes: Credit services, including consumer loans, mortgages, and factoring. Payment transaction capabilities, including issuing...