Curacao Green Status Gambling License
Seize the opportunity to acquire a clean and dormant company with an approved green status gambling license in Curacao. Key Features: Current Status: “Orange” (permits immediate operations) with approval for “green” status upon license fee payment. Included: Company and license. Company Details: Name and registration number available upon request. Confirmation: Screenshot of approval email available.
Licensed Brokerage With MT4 Platform
Seychelles Securities Dealer License: Fully licensed by the FSA, enabling a broad spectrum of financial services. SVG-Registered Company: Holds a coveted MetaTrader 4 (MT4) license, renowned for its robust trading capabilities. Key Highlights: MT4 Platform Benefits: Exclusive Access: MT4 licenses are no longer available for new purchases, making this a rare acquisition. Cost-Effective Maintenance: Enjoy […]
Swiss AG Parabanking & Crypto-Financial Platform
Licensing & Compliance Licensed Swiss AG Parabanking/SRO Resident director & compliance officer in place Full corporate setup (accountants, auditors, PBX, email) Banking & Payments IBAN accounts for SEPA & SWIFT transfers Instant FX exchange (all major currencies) Free electronic money transfers Top-up via credit card or wire Crypto Trading & Wallets Trade multiple cryptocurrencies, add […]
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
Mauritius Investment Dealer License
Key Highlights: Global Business License – Company in good standing Suitable for FOREX/CFD Products Issued in 2023 – Ready for operations 2 Fit & Proper Directors – Approved by FSC UAE Shareholder/Seller Approved Auditor – In compliance with FSC guidelines MLRO & DMLRO in Place – FSC-compliant and approved Fully Furnished Mauritius Office – FSC-approved setup Company Secretary – Managing all corporate […]
Licensed FX Brokerage Group
Licenses and Regulatory Framework: Mauritius (FSC) – Brokerage operations UAE (SHAMS Freezone) – Marketing entity SVG (FSA) – Expanded regulatory coverage Banking and Payment Solutions: Bank accounts in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money) Capital Wallet – Crypto payment capabilities Payments enabled for Visa, MasterCard, Apple Pay, and […]
EUOPEAN Electronic Money Institution
Freshly Licensed – No past activities, ensuring a clean, risk-free acquisition Client Accounts Ready – Streamline operations from day one Regulated & Compliant – Fully authorized and aligned with financial regulations Scalable & Customizable – Set up for digital payments, e-money issuance, FX, and more Strategic Location – Benefit from strong regulatory oversight while accessing […]
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
Operational Online Casino MGA B2C
Established Business Entity: Malta-based company with a clean financial history & no liabilities. MGA B2C License: Valid until 2028, ensuring long-term stability & growth. Turnkey Opportunity: Ready for immediate operations with compliance structures in place. Market Reach: License enables targeting of multiple European markets & beyond. What’s Included: Fully registered Malta-based company. Active MGA B2C license valid until 2028. Complete documentation & compliance […]
Curaçao Online Casino Orange Seal
Over 10 Payment Solutions Onboarded: Interac, Jeton, Directa 24, Mifinity, Neteller, Skrill, Cashtocode, Neosurf, Fulgurpay, Gumballpay, and more! Cypriot Payment Agent Clean History — No Liabilities Powered by BetConstruct Platform Easy Ownership Transfer
