Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition. 📌 Key Highlights • Fully compliant corporate vehicle • Dormant structure • No debt • No operations • No legacy liabilities 💼 Licensed Activities • Cross-border money transfer services • Domestic money transfer services • Merchant acquisition services Suitable for global payment companies, fintech […]
Japan FSA FX License
Japan FSA-authorized FX structure available for acquisition, covering OTC FX margin trading and selected commodity CFDs. 📌 Key Highlights • OTC FX margin trading, retail and corporate • OTC commodity CFDs, including precious metals, energy and agricultural instruments • 2 FSA-compliant trading platform software licenses • Clean compliance record, zero regulatory actions • Straightforward shareholding […]
El Salvador DASP/BSP
Fully licensed El Salvador digital asset structure holding both DASP and Bitcoin Service Provider registrations. 📌 Key Highlights • BTC registration: 2 September 2024 • DASP registration: 13 March 2025 • Non-operational and ready for transfer • Ready for onboarding by new owner 💼 Authorized Activities Crypto-fiat and crypto-crypto exchange, digital asset exchange platform, transfers, […]
Maltese EMI & MiCA Regulated
Malta regulated company available for acquisition, holding EMI and MiCA regulatory permissions. 📌 Key Highlights • EMI and MiCA regulated structure • No debts or outstanding liabilities • Physical office in place • Well-rounded management team • Safeguarding bank account in Lithuania • API integrations with various banking partners 💳 Activities Money remittance, e-money services, […]
Dutch Payment Institution (PI) with PSD2 AISP Licence
Regulated Dutch Payment Institution authorized by De Nederlandsche Bank (DNB), holding a PSD2 Account Information Service Provider (AISP) licence. 📌 Key Highlights • Dormant corporate structure • No transaction history • No client liabilities • No existing banking relationships • Immediate transfer to new ownership • Clean regulatory history 💼 Licence Scope Authorized to provide […]
MiCA CASP + MiFID Asset Management Licence
Rare EEA-regulated structure combining MiCA crypto-asset portfolio management and a MiFID asset management licence under one regulated entity. 📌 Key Highlights • MiCA authorisation for crypto-asset portfolio management • MiFID asset management licence under MiFID II • Existing structure for launching crypto investment products • Live-tested trading engine • ML-based strategy in development • Clean […]
Malta B2C License
Malta B2C gaming licence structure available for acquisition, covering Type 1 and Type 2 Gaming Services. 🎮 Licensed Activities • Casino RNG-based games • Sportsbook activity 📌 Key Highlights • Original company incorporated in 2018 • Licence fee fully paid, next due March 2027 • Operational bank account in place • Segregated player funds account […]
AUSTRAC License
New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance. 📌 Key Highlights • Crypto on-ramp and off-ramp coverage • Fiat remittance activity • Zero client history • No inherited compliance risk, disputes or financial liabilities • Full AML/CTF program in place • Ready to operate from day one 🎯 Ideal For […]
AUSTRAC Licensed VASP & Remittance Provider
AUSTRAC-licensed structure for virtual asset services and remittance activity, with banking and crypto exchange relationships in place. 📌 Key Highlights • AUSTRAC licensed as VASP • Remittance provider setup • Bank accounts available • Crypto exchange access included • Supports crypto on-ramp and off-ramp activity 🌍 Payment Coverage Can assist with deposits and payouts across […]
Hong Kong MSO
Hong Kong Money Service Operator company, incorporated in June 2024, with MSO license issued in June 2026 and valid until June 2028. 📌 Key Highlights • Clean company status • No penalties reported • Audit reporting for 2025 to 2026 completed • Share capital: HKD 10,000 • 4 employees in place • No bank account […]
