UK SPI
✅Company is currently trading ✅Type of company: UK Private limited company by shares ✅Sort of Licence : Small Payment Institution ( SPI ) ✅Regulator : Financial Conduct Authority ( FCA) ✅Company registered in 2014 ✅Bank account GBP, EUR and USD ( Fire, AB, Clear Junction, Link, Angra, Judo pay card processing) ✅Remitec software included ✅there […]
UK SPI
UK SPI ✔️Company has trading history but currently not trading ✔️UK Private limited company by shares ✔️Small Payment Institution license( SPI ) ✔️Regulator : Financial Conduct Authority ( FCA) ✔️Company registered in 2015 ✔️Bank account GBP, EUR and USD ( ANGRA FX Account) ✔️License features: Take customers remittance order offline and online Offer FX services […]
UK Small Payment Institution (SPI)
➡️ Registered in November 2017 ➡️ Company has trading history ➡️ UK Private limited company by shares ➡️ License features: •Take customers remittance order offline and online •Offer FX services •Process international payments •Proof of funds required
Authorized EMI Institution in the UK
✅Authorization: FCA EMD (Authorized Electronic Money Institution) ✅UK domain, live website ✅License date: July 2021 ✅MLRO + director available to stay on. ✅Allowed Permissions: cash placement on a payment account cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acquiring payment transactions Money remittance Issuing Electronic Money
UK Electronic Money Institution
✅Authorization: FCA EMD (Authorized Electronic Money Institution) ✅UK domain, live website ✅License date: July 2021 ✅MLRO + director available to stay on. ✅Allowed Permissions: cash placement on a payment account cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acquiring payment transactions Money remittance Issuing Electronic Money
UK FCA Financial Firm
UK FCA-Regulated Entity – Fully Operational & Ready for Sale Firm Details: Name: Available Incorporation Date: 2017 Regulatory Number: Available License Effective Date: 2019 Location: Mayfair, London Regulatory Category: IFPRU 730k Authorized Activities: Arranging deals in investments Dealing in investments (as agent & principal) Making arrangements with a view to transactions in investments Investment Types […]
Gaming Affiliate Website | Sports & Casino
Key Stats: 14 Years of Operations 97% Profit Margin 50K Monthly Visitors Zero Paid Advertising – 100% Organic Growth Strong SEO Foundation Loyal Customer Base in North America & Asia No Legal Issues Assets Included: High-Performing Website & Aged Domain Name Affiliate Accounts Generating Steady Revenue Fully Transferred Software Licenses 45K Email List for Marketing […]
3 Casino & Sports Betting White Labels
Established Reputation | Loyal User Base | Proven Revenue Streams Strategic Partnerships: Trusted alliances for sustained growth. Fully Licensed: UKGC and MGA licenses ensure legal compliance and global trust. Marketing Excellence: SEO, social media, and email campaigns already driving traffic. Scalable Platforms: Designed for long-term growth and expansion. Each white label includes: Casino & Sportsbook […]
Casino White Labels & Affiliate Tool
Key Highlights: Proven Performance: $2.8M in deposits, $2.2M in revenue, with an impressive 85% gross margin. Diverse Portfolio: Two successful white labels, advanced affiliate tracking, and access to 2,500+ games. Global Operations: Active in 5 countries under UKGC and MGA sub-licenses. Extensive Network: 95,000+ registered users and 200+ affiliates driving growth. Experienced Leadership: Founded by a 23-year business veteran with […]
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 […]
