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.

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 […]

Licensed FX Brokerage Group

Licenses and Regulatory Framework: Mauritius (FSC) – Brokerage operations UAE (SHAMS Freezone) – Marketing entity SVG (FSA) – Expanded regulatory coverage Banking and Payment Solutions: Bank accounts in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money) Capital Wallet – Crypto payment capabilities Payments enabled for Visa, MasterCard, Apple Pay, and […]

EUOPEAN Electronic Money Institution

Freshly Licensed – No past activities, ensuring a clean, risk-free acquisition Client Accounts Ready – Streamline operations from day one Regulated & Compliant – Fully authorized and aligned with financial regulations Scalable & Customizable – Set up for digital payments, e-money issuance, FX, and more Strategic Location – Benefit from strong regulatory oversight while accessing […]

VASP in Lithuania – Fully Equipped with Banking & Exchange

Multi-currency bank account (CAD, AUD, SEPA & SEPA INSTANT) Crypto exchange accounts (Bybit, OKX) Payment accounts (Stripe, PayPal, MoonPay) Website with T&Cs, KYC, Privacy Policy In-house web crypto exchange software

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 […]