EE.UU. Montana MSB FINCEN
Key Benefits of This Montana MSB ✔️ No State License Required – Unlike most U.S. states, Montana does not regulate money transmission at the state level, eliminating unnecessary licensing burdens. ✔️ The Company is already Fully Registered with FinCEN – Operate internationally under a compliant U.S.-registered MSB without needing a U.S. state license. ✔️ Ideal […]
República Checa Empresa VASP
Czech Republic VASP Company 📌 Incorporation: December 2024 📌 Active Bank Account: Czech-based 📌 License: VASP under Czech law 📌 Virtual Office: Prepaid until March 2026 📌 AML Policies & Contacts: Properly registered 📌 No previous activity – clean, risk-free structure 📌 Existing officers and Nominee should be changed to the buyer’ s officer Asset […]
Criptocasino totalmente operativo y diseñado a medida
➡️ White label ➡️ Supported by a leading platform provider, ensuring reliable performance and scalability. ➡️ Primary Markets: The platform focuses on Germany and Canada, two high-potential regions for online gaming ➡️ Large plyers base , dedicated team that ready to stay on board Asset Number: 2770
Sudáfrica FSP CAT1 + CAT2 con instrumentos derivados + criptomonedas
Category 1 (advice non automated + intermediary other) ➡️Participatory interest in hedge fund ➡️Crypto assets ➡️Shares ➡️Money Market Instruments ➡️Bonds ➡️Derivative Instruments ➡️Long & Short term deposits Category 2 Discretionary FSP (intermediary other) ➡️Securities and instruments ➡️Participatory interest in hedge fund ➡️Shares ➡️Bonds ➡️Derivative Instruments ➡️Participatory interests in collective investment scheme ➡️Long & Short term […]
VASP en la República Checa + Fondo de inversión alternativo
✅Año de constitución: 2024 ✅Historial limpio ✅Proveedor de servicios de activos virtuales (VASP) totalmente registrado en la República Checa ✅Licencias: Emitidas por el Banco Central Checo ✅Team se quedará para la transición si el comprador lo solicita ✅B2B & C2B Account Assistance ✅Crypto Wallets & Platform Setup ✅MiCA Compliance Assistance Número de activo: 2733
Criptomoneda de Seychelles
📌 Licensed under Canada’s FMSB 📌 MSB registration completed in 2024 📌 Permissions: – Foreign Exchange – Money Transfer – Virtual Currency Operations – Crowdfunding – Payment Service Provider (PSP)
OSM de Hong Kong
📌Money Service Operators License 📌Money Services Currency Exchange and Money Remittance 📌Date of Incorporation : 2023 📌Date of License 2023 📌Date of License Renewal: Q3 2025 📌Number of Shareholders 1 📌Monthly Expenses HK$18,000 📌Trading and screening System in place 📌no bank accounts available
Criptobolsa búlgara - VASP
📌 Facilitates the exchange between virtual currencies and recognized fiat currencies. 📌 Offers secure wallet solutions for holding digital assets. 📌 Assistance with the opening of accounts locally in Bulgaria or in other EU EMIs 📌 Single shareholder model. 📌 Jurisdiction Advantages: No minimum Capital Requirements: no need to maintain a capital adequacy as other […]
DCE australiano con servicios de remesas
Australian DCE for sale with Remittance services ✅Newly approved ✅No prior activity or clients ✅Director & Compliance Officer will not remain ✅No bank account included ✅Quick and smooth transfer process ✅Activities: Digital currency exchange Remittance services
VASP con cuentas bancarias y de cambio
Incorporated 06.2024 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; Bank account in PKO BP Corporate Accounts in Binance, Bybit Account opening in partnered EMI, crypto-friendly Account opening in other exchanges Clean company, […]
