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
Kahnawake B2C license
📌 Licensed since 2023 📌 License expiries in 2028 📌Brand live – end of 2024 📌Monthly revenues – 10-15K EUR 📌Bank account in Bosnia , 10% tax on all profits 📌All key personnel willing to stay 📌Only new affiliate manager has to be appointed
Seychelles Crypto Company
📌 Licensed under Canada’s FMSB 📌 MSB registration completed in 2024 📌 Permissions: – Foreign Exchange – Money Transfer – Virtual Currency Operations – Crowdfunding – Payment Service Provider (PSP)
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
Hong Kong MSO
📌Money Service Operators License 📌Money Services Currency Exchange and Money Remittance 📌Date of Incorporation : 2023 📌Date of License 2023 📌Date of License Renewal: Q3 2025 📌Number of Shareholders 1 📌Monthly Expenses HK$18,000 📌Trading and screening System in place 📌no bank accounts available
Bulgarian crypto exchange – VASP
📌 Facilitates the exchange between virtual currencies and recognized fiat currencies. 📌 Offers secure wallet solutions for holding digital assets. 📌 Assistance with the opening of accounts locally in Bulgaria or in other EU EMIs 📌 Single shareholder model. 📌 Jurisdiction Advantages: No minimum Capital Requirements: no need to maintain a capital adequacy as other […]
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). ✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); ✅ provide services […]
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
Ghana Gaming License
✅Company incorporated in 2022 ✅Sports betting and scratch card licenses ✅Can be used for online and offline ✅Never traded ✅Has tax certificate to show no debts and good standing ✅ No staff ✅Has bank account ✅ Licenses are suspended, but remain active, they need renewal
South Africa Gaming License
✅Year of incorporation: 2024 ✅Renewal & Fees: Licenses are evergreen (do not expire), but subject to regulatory compliance and operational continuity. ✅Company Standing: All companies are in good standing with no outstanding liabilities. ✅Types of Games: Slots, arcade, crash, live tables, and other regulated verticals. ✅PSP/Bank Connectivity: All available payment solutions that comply with […]
