Montana US MSB

Full Licensing & Powerful Banking Capabilities 🎯 Highlights: ✅ Registered Montana Corporation (2025) ✅ Clean entity – no prior activity ✅ IRS Federal EIN ✅ FinCEN-Registered MSB with the following services: • Money Transmitter • Crypto Exchange • Prepaid Access • Foreign Exchange 📄 Included Documentation: • Corporate Bylaws, Share Certificates, Board Resolutions • KYC/AML Compliance Manual […]

Polish SPI

Fully Compliant | Ready-to-Operate 🎯 Key Highlights: ✅ Company registered in 2024 ✅ SPI license granted – May 2025 ✅ Full scope of SPI services authorized, including: • Cash deposits & withdrawals • Direct debits & credit card payments • Money transfers & acquiring services • Payment card issuance 📑 What’s Included: • Business plan, […]

Canada FINTRAC MSB

🇨🇦 Canadian MSB License For Sale 🇨🇦 🔹 Ready-Made Company with Active MSB Registration 🔹 Permissions Included: Foreign Exchange Money Transferring Virtual Currency 📄 Documents Available for Immediate DD: Certificate of Incorporation Certificate of Change of Name Certificate of Amendment Articles of Amendment Passport & Proof of Address of the Seller   Asset Number: 3048

El Salvador Crypto Licensed Company

El Salvador Ready-Made Company | Bitcoin License 📄 Ready-made entity – no prior activity ✅ Licensed under El Salvador’s crypto framework 💰 Initial Share Capital: $2,000 📍 Legal address registered 🧾 AML policy in place 📊 Accounting system configured with initial balance 📁 Includes full corporate file & incorporation docs 🏦 Note: No bank account opened yet Ideal for fast entry into El Salvador’s crypto-friendly regulatory environment   […]

Turkish Crypto Exchange Company

Fully Licensed Turkish Crypto Company Clean Structure | Banked | Ready to Operate 🟢 License: Full Turkish crypto license 📄 History: Clean corporate record 👥 User Base: Greenfield – no legacy clients 💰 Paid Capital: 50M TRY 🏦 Bank Accounts: Ziraat & Türkiye Finans 🔄 Binance onboarding in progress 📑 Internal policies in place 🚀 Operations can start immediately Perfect for groups entering the Turkish crypto market with […]

Japan FSA API (Authorised Payment Institute)

✅ Fully licensed & regulated by Japan FSA 💼 Activities include: • Money transfers • Crypto exchange • Foreign exchange • Investment & asset management consulting 🏦 Member of the Japan Payment Settlement Association 📊 Established client base & local banking relationships 👨‍💼 Local director willing to stay post-sale 🧾 Zero debts or liabilities Perfect opportunity to enter Japan’s highly regulated financial & crypto […]

Curacao Green Seal

Curaçao Green Seal Licensed Entity Dormant | Clean Structure | Ready for Activation 📌 Green Seal status since Oct 2024 📌 Never operational – no active players 📌 In Good Standing, fully compliant 📌 Single shareholder – easy transfer 💼 Perfect for groups seeking a clean iGaming entity under the updated LOK framework. 📋 Regulatory Notes: • Annual License Fee to Curaçao Government: EUR 24,490 • […]

Argentina VASP & PSP license

🚀 Dual-Licensed Setup – VASP + proprietary PSP license 📜 PSP contract available as a service 🏦 2 bank accounts (ARS / USD / BRL) 🌐 Bitso account with full ramp access 🇧🇷 Brazil ramp: bank API integrated 🇺🇸 USA ramps: accessible via Bitso 📱 Mobile app + AWS-based infrastructure 🧩 Streamlined client onboarding via local providers 🔗 In-house back office connected to […]

Licensed Colombian iGaming Operator

📍 Jurisdiction: Colombia 🎫 License Type: Full local iGaming license ✔️ Covers: • Sportsbook • Online Casino • Online Poker • Online Bingo ✅ Fully compliant with Colombian gaming regulations ✅ Ideal for operators looking to enter a regulated LATAM market ✅ Local presence + scalable infrastructure (details on request)

Estonia API

API License in Estonia ✔️ Authorized Payment Institution (API) in Estonia ✔️ Established banking relationships (Swedbank, SEB, Luminor, Coop) ✔️ Proprietary software with Android/iOS mobile apps, Open Banking Europe membership ✔️ 4,000+ registered retail users ✔️ LHV safeguarding of client funds ✔️ Team of 5 employees will stay ✔️ Expanding with two pending white-label bank […]