Seychelles Crypto Company
📌 Licensed under Canada’s FMSB 📌 MSB registration completed in 2024 📌 Permissions: – Foreign Exchange – Money Transfer – Virtual Currency Operations – Crowdfunding – Payment Service Provider (PSP)
Hong Kong MSO
📌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
Bulgarian crypto exchange – 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 […]
Australian DCE with Remittance services
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 with Bank and Exchange Accounts
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, […]
Danish Financial & Crypto Company
✅Licensed Activities Include: •Financial Services (Danish FSA Licensed) •Portfolio management and investment advice •Safekeeping and administration of securities •Lending and financial leasing •Guarantees and collateralization •Trading on own account or on behalf of clients ✅Banking & Payment Infrastructure: •Operational account with Nykredit Bank (Denmark) •Accounts with BCB Group (UK) including BLINC for instant settlements •integrated […]
Czech Licensed Crypto PSP
🔹 Accept cryptocurrency payments and instantly withdraw funds to your account 🔹 Available as a white-label solution with your own branding 🔹 Clean company – no previous activities 🔹 Fully operational website & compliance policies included 🔹 In-house developed crypto payments technology (customizable) 🔹 Supports 120+ cryptocurrencies 🔹 Can operate as both a crypto payments provider & exchange
Ready-Made Polish Crypto Exchange
Incorporated: December 2023 Status: Clean history, no prior activity AML policies in place MLRO appointed & willing to stay EU director available to stay (for an additional fee) Agreement with SumSub Approved business account with Kraken Approved B2B & C2B accounts with Lithuanian EMI Assistance with additional account onboarding Guidance & support on MiCA regulation compliance
VASP in Lithuania – Fully Equipped with Banking & Exchange
Multi-currency bank account (CAD, AUD, SEPA & SEPA INSTANT) Crypto exchange accounts (Bybit, OKX) Payment accounts (Stripe, PayPal, MoonPay) Website with T&Cs, KYC, Privacy Policy In-house web crypto exchange software
Slovakian VASP
Crypto-Exchange License (Poskytovanie služieb zmenárne virtuálnej meny) Authorizes holders to facilitate the exchange of one cryptocurrency for another for a fee (Crypto/Crypto). Crypto E-Wallet License (Poskytovanie služieb peňaženky virtuálnej meny) Allows legal entities or branches in Slovakia to provide custodial services for virtual/crypto wallets, managing them on behalf of clients. Holders of both authorizations […]
