Czech Republic VASP Company
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 […]
Fully operational, custom-designed crypto casino
➡️ 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
South Africa FSP CAT1 + CAT2 With Derivative Instruments + Crypto
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 in Czech Republic + Alternative Investment Fund
✅Incorporation Year: 2024 ✅Clean history ✅Fully registered Virtual Asset Service Provider (VASP) in Czech Republic ✅Licenses: Issued by the Czech Central Bank ✅Team will stay for transition if buyer requests ✅B2B & C2B Account Assistance ✅Crypto Wallets & Platform Setup ✅MiCA Compliance Assistance Asset Number: 2733
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 […]
