Swiss SRO With Crypto Bank & OTC Desk

 Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]

Global MSB

Fully licensed MSB registered in: Canada (FINTRAC) USA (FinCEN + state option) UK, Nigeria, Kenya, South Africa (2022-2023) Compliance: AML & Risk Assessment policy in place. Banking: Citibank Ecobank Providus Ibanfirst Wise Freemarket Currency Cloud Liquidity Providers: Velocity Trading Rand Merchant Bank Crypto Integration: Kraken Pro Circle Mint (USDC) 3rd Party Payments: Apaylo BVNK Ibanra […]

EMI

Key Features: License: FCA Issued over 3 years ago, backed by proprietary software. Ownership: 100% of shares available for purchase. Operational Status: Currently non-operational with no active customers. Safeguard Accounts: Cibanco (Mexico): Active Embank: Onboarding in process Principal Programs: MasterCard (Card Issuing): Active and integrated. MasterCard (Acquiring): Can be activated within 2 months. UnionPay (Acquiring & Card Issuing): Active but not integrated (integration […]

International LATAM PSP & European Crypto License

✅Company structured to operate in the financial and cryptocurrency sectors with a presence in multiple key jurisdictions. This company has been designed to facilitate global market access and has a robust operational infrastructure in both traditional payment financial services and the crypto space. ✅IBAN issuing (CVU), send, receive & transfer; ✅Includes platform ✅Local ARS, instant […]

Licensed Payment System

– Has a valid EMI license from the National Bank of Georgia. – Includes comprehensive infrastructure and IT products. – Gambling-Friendly. – The company’s main services include: E-money: services for issuing electronic money; Multi-currency electronic wallet and account: a convenient tool for storing and managing funds; QR Cash Out: an innovative system for withdrawing funds; […]

Small Payment Institution

– Regulated by the Financial Conduct Authority (FCA). – UK Private Limited Company by Shares. – Entity established in 2015. – Registered and licensed since 2020. – Ready for immediate acquisition. – Enhanced Service Options: Fast track setup for a customer-facing website and mobile app (Currently in progress). – License Upgrade: Easy upgrade path to Authorized […]

SPI

– Company has trading history. – Company is not currently trading. – Country: England (United Kingdom). – Type of company: UK Private limited company by shares. – Sort of License : Small Payment Institution (SPI). – Regulator : Financial Conduct Authority (FCA). Highlights: – Company registered in 2017. – Bank account GBP, EUR and USD. […]

MSO Licensed Entity

– Incorporated: 2016. – Licensed since: 2019. – Next License Prolongation: Until August 2025. – Company Bank Account: Opened in Hong Kong. – Systems: Money OneExchange System, Screening System: Screen-X AML/CRM Solutions. – Financial Status: No debts, no liabilities. – Monthly Operating Expenses: Rental (2 shops) and Director/Compliance Officer (CO) (2 shops). Activities: – Money Changing Service. – Remittance Service. ClearSky Network […]

Licensed Bank

– License issued by FSU. – Regulated by the Offshore Banking Act 1996/97. – The Offshore Bank Licenses issued by the Financial Services Unit are Full bank licenses equivalent to Class A in other jurisdictions. – Allows Crypto Currency Banking (one of the sole jurisdictions that currently allows it). – 1 current employee. – In […]

Financial Service Provider

10 year old shell operating as a financial consortium. – Listed with D&B, Experian (credit reporting), DTC (one of world’s largest securities depositories providing settlement services), and the US Treasury dept. – Includes a crypto token currently listed on birdeye.so exchange Token. – May be utilized for coin offering to raise funds necessary to meet states […]