Seychelles Security Dealer License
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place
South Africa FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv
Dubai DFSA CAT3A License
✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]
Structure of EMI and MiCA licenses in Malta
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]
VASP in Czech Republic + Alternative Investment Fund
✅Incorporation Year: 2024 ✅Clean history ✅Fully registered Virtual Asset Service Provider (VASP) in Czech Republic ✅Licenses: Issued by the Czech Central Bank ✅Team will stay for transition if buyer requests ✅B2B & C2B Account Assistance ✅Crypto Wallets & Platform Setup ✅MiCA Compliance Assistance Asset Number: 2733
Swiss Company with Merchant Gateway
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
Isle of Man Gaming Company
✅Registered in 2023 ✅License Type: IOM OGRA – Software Supply ✅Active company with no prior operational activity ✅No costumer base ✅Bank Accounts: Digital wallet with Coincorner under the company’s name ✅Full ownership of the company and the eGaming license included ✅Maintenance Fees: £5,000 + VAT ✅Full corporate services, including two local directors (as required by […]
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)
