FSCA Licensed company
Fully compliant, operational crypto company based in South Africa Registered & Authorized by FSCA and relevant regulators Structured governance, AML/CFT frameworks, and secure ops No liabilities or legal risks Clean regulatory & compliance record Turnkey solution – ready for immediate operation or integration Includes: Brand assets Platform infrastructure Local operational presence Crypto license only – […]
Canadian MSB
Canadian MSB License Jurisdiction: British Columbia Valid Until: 21/02/2028 Listed on FINTRAC Registry Services Included: Foreign Exchange Money Transferring Virtual Currency PSP (Payment Service Provider) Asset Number: 3060 Fully active Clean and verified Ideal for global operations and banking setup contact for full details and pricing #MSB #CanadaMSB #FINTRAC #ForexLicense #CryptoMSB #VirtualCurrency #PaymentServices #BritishColumbia […]
Montana US MSB
Full Licensing & Powerful Banking Capabilities 🎯 Highlights: ✅ Registered Montana Corporation (2025) ✅ Clean entity – no prior activity ✅ IRS Federal EIN ✅ FinCEN-Registered MSB with the following services: • Money Transmitter • Crypto Exchange • Prepaid Access • Foreign Exchange 📄 Included Documentation: • Corporate Bylaws, Share Certificates, Board Resolutions • KYC/AML Compliance Manual […]
El Salvador Crypto Licensed Company
El Salvador Ready-Made Company | Bitcoin License 📄 Ready-made entity – no prior activity ✅ Licensed under El Salvador’s crypto framework 💰 Initial Share Capital: $2,000 📍 Legal address registered 🧾 AML policy in place 📊 Accounting system configured with initial balance 📁 Includes full corporate file & incorporation docs 🏦 Note: No bank account opened yet Ideal for fast entry into El Salvador’s crypto-friendly regulatory environment […]
Turkish Crypto Exchange Company
Fully Licensed Turkish Crypto Company Clean Structure | Banked | Ready to Operate 🟢 License: Full Turkish crypto license 📄 History: Clean corporate record 👥 User Base: Greenfield – no legacy clients 💰 Paid Capital: 50M TRY 🏦 Bank Accounts: Ziraat & Türkiye Finans 🔄 Binance onboarding in progress 📑 Internal policies in place 🚀 Operations can start immediately Perfect for groups entering the Turkish crypto market with […]
Argentina VASP & PSP license
🚀 Dual-Licensed Setup – VASP + proprietary PSP license 📜 PSP contract available as a service 🏦 2 bank accounts (ARS / USD / BRL) 🌐 Bitso account with full ramp access 🇧🇷 Brazil ramp: bank API integrated 🇺🇸 USA ramps: accessible via Bitso 📱 Mobile app + AWS-based infrastructure 🧩 Streamlined client onboarding via local providers 🔗 In-house back office connected to […]
Philippines MSB
Philippines MSB Profitable & Fully Licensed 🔹 Type: Remittance MSB | Jurisdiction: Philippines 🔹 Years Active: 12+ | Status: Profitable, clean, debt-free 🔹 Services: Bank deposit, cash pickup, gift delivery, bills payment 🔹 Partners: 13+ banks incl. BDO & Metrobank | 43 global fulfillment partners 🔹 Tech: Integrated with InstaPay & PESONet 📊 2024 Performance: […]
Canadian MSB with Bank Account
🔹 License issued: 2025 | Valid until: 31/12/2027 🔹 Activities: ✔️ Foreign Exchange ✔️ Money Transferring ✔️ Issuing & Redeeming Money Orders ✔️ Virtual Currency ✔️ Crowdfunding ✔️ PSP Services 🔹 Includes active corporate bank account 🔹 Clean and compliant structure Asset Number: 3022
🌐 B2C Gaming & E-sports Opportunity – Global
🌐 B2C Gaming & E–sports Opportunity – Global Invest in the future of competitive gaming and Web3 technology. 📍 Market: International 🏷️ Type: B2C Gaming Company 🎮 Description: NFT-based real-time multiplayer esports platform 💰 Revenue: N/A 📌 Asset ID: #13 A next-gen gaming platform combining esports, real-time multiplayer gameplay, and blockchain/NFT infrastructure. Built for a […]
USA 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 […]
