Danish Financial & Crypto Company
✅Licensed Activities Include: •Financial Services (Danish FSA Licensed) •Portfolio management and investment advice •Safekeeping and administration of securities •Lending and financial leasing •Guarantees and collateralization •Trading on own account or on behalf of clients ✅Banking & Payment Infrastructure: •Operational account with Nykredit Bank (Denmark) •Accounts with BCB Group (UK) including BLINC for instant settlements •integrated […]
Trading FX Platform Company
✅Sales upwards of 6M annually ✅Profit over 1.5m per annum ✅Company has been working for over 8 years with a staff of 10 IT and another 7 support staff, product, finance and sales. ✅The product includes: CRM Affiliate tracking system Prop trading rule system Trading platform Rate/quote engine Integrations to hundreds of PSPs and Affiliates […]
Czech Licensed Crypto PSP
🔹 Accept cryptocurrency payments and instantly withdraw funds to your account 🔹 Available as a white-label solution with your own branding 🔹 Clean company – no previous activities 🔹 Fully operational website & compliance policies included 🔹 In-house developed crypto payments technology (customizable) 🔹 Supports 120+ cryptocurrencies 🔹 Can operate as both a crypto payments provider & exchange
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 […]
Swiss Payments, Transfers & Cards Company
Swiss Payments, Transfers, Cards, Company – Foreign Ownership Allowed! Licensed Swiss AG (est. 2017) in Zug, Switzerland, holding a regulatory para-banking (SRO) license and a Fintech software platform for SWIFT & SEPA payments, debit cards, multi-currency exchange, instant money transfers, and more! License: Para-banking license under AMLA (Art. 2, para. 3) – In good standing! Software: Fully owned license for a multi-functional payment & banking services platform – No recurring software license fees! […]
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 […]
