Sudáfrica FSP CAT1+CAT2

➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv

Licencia DFSA CAT3A de Dubai

✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]

Estructura de las licencias IME y MiCA en Malta

➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]

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

Empresa suiza con pasarela comercial

✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]

Compañía de juegos de azar de la Isla de Man

✅Registered in 2023 ✅License Type: IOM OGRA – Software Supply ✅Active company with no prior operational activity ✅No costumer base ✅Bank Accounts: Digital wallet with Coincorner under the company’s name ✅Full ownership of the company and the eGaming license included ✅Maintenance Fees: £5,000 + VAT ✅Full corporate services, including two local directors (as required by […]

Institución británica de pequeños pagos (SPI)

➡️ Registrada en noviembre de 2017 ➡️ La empresa tiene historial comercial ➡️ UK Private limited company by shares ➡️ Características de la licencia: -Recibir órdenes de remesas de clientes en línea y fuera de línea -Ofrecer servicios FX -Procesar pagos internacionales -Se requiere prueba de fondos

Licencia B2C de Kahnawake

📌 Licensed since 2023 📌 License expiries in 2028 📌Brand live – end of 2024 📌Monthly revenues – 10-15K EUR 📌Bank account in Bosnia , 10% tax on all profits 📌All key personnel willing to stay 📌Only new affiliate manager has to be appointed  

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)

Institución EMI autorizada en el Reino Unido

✅Autorización: FCA EMD (Institución autorizada de dinero electrónico) ✅Dominio del Reino Unido, sitio web en vivo ✅Fecha de licencia: julio de 2021 ✅MLRO + director disponible para permanecer en. ✅Permisos permitidos: colocación de efectivo en una cuenta de pago retirada de efectivo de una cuenta de pago ejecución de operaciones de pago emisión de instrumentos de pago o adquisición de operaciones de pago envío de dinero emisión de dinero electrónico