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
Seychelles SDL with MT5
Established: November 2017 Licensed as: Securities Dealer in Seychelles Registered Office: Seychelles Team Includes: Directors, Compliance, Risk, Finance, Back Office, Marketing, Customer Service Banking Partner: ABSA Bank Payment Service Providers (PSPs): Extensive network including Skrill, Payretailers, Directa24, Zotapay, Perfect Money, and more Electronic Money Institutions (EMIs): Alpha FX, Ecommbx, ISXPay, Equals Money, etc. Allowed Jurisdictions: Global, excluding EEA & US Total Monthly Cost: €10,000 (excluding […]
AUSTRAC Money Transfer Business
Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]
DIFC Category 4 Company
Regulated Activities: • Arranging Deals • Providing Financial Advice Highlights: • 2025 Fees Paid: All DIFC Licence and DFSA Annual Fees are fully settled. • Prime Office Space: Secured in the DIFC, lease expiring November 2026. Lease is directly with DIFC Property Services and can be upgraded to larger spaces if expansion is required. • […]
FSCA CAT1 with MT5 Main Server
In process of upgrade to CAT2 Includes: Bank account, crypto & card payment providers (Visa/Mastercard), EFT SA Physical office in South Africa Fast transfer & ownership change Expenses (optional): MT5 Server: $13,500 (cancelable) Hosting: $2,500 (cancelable) Local Director, Key Individual (CAT2), Compliance, Accounting: $13,500 (can stay) Office Rent: $5,000 Motivated seller
Luxembourg Holding Company
Established & Prestigious – Ideal for holding subsidiaries, managing assets, and structuring international investments. Paid-in Capital: CHF 700,000 (Fully Paid) – Strong financial foundation. Jurisdiction Benefits – Business-friendly environment, EU treaty access, and tax advantages. Regulatory Compliance – Fully compliant with Luxembourg laws and regulations. Easy Transfer Process – Seamless ownership transition. Ideal for […]
Swiss Payment & Banking Services
License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]
Seychelles Securities Dealers License
License Type: Full license, including CFDs, Stocks, Options, etc. Issued On: December 3rd, 2024 Status: Not active Company Standing: In good standing Bank Accounts: None Other Payments: None Team: Directors, officers, and UBO are willing to stay Monthly salaries: $3k USD per director (2 directors), $3k USD for shareholder (total $6k USD) Monthly Expenses: $6k […]
Mauritius Investment Dealer License
Type: Full-Service Dealer (excluding underwriting) License Issued: March 2024 Operational History: None Banking Details: Mauritius Bank (B2C and B2B) Payment processing solutions available (Visa, MasterCard, AMEX) Platforms: MT4/MT5 White Label available upon request (additional cost) Shareholder Details: EU citizen from Latvia Shareholder can remain as long as necessary for verifications or document execution
