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
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 […]
South Africa CAT 1 FSCA
✅ Fully licensed with FSCA Cat 1, no liabilities, no existing clients, and ready for immediate ownership transfer within just three working days. ✅Additional Operational Services: Local CEO/Director: Qualified leadership for your company. ✅Local Key Individual: Compliance and risk management experts. ✅Local Accountant: Financial professionals familiar with South African regulations. ✅Local Compliance Officer: Ensuring […]
Kenya Gaming License
✅ Year Of Licensing 2024 ✅ License Renewal 2025 ✅ Regulator Betting Control and Licensing Board (BCLB) ✅ Type of Company: Gaming ✅ Type of License Bookmaker: 1. Sports betting 2. Lottery ✅ Bank Account Tier 1 Bank (Kenya Commercial Bank) ✅ PSP integration available ✅ Gaming Insurance Acquired for one year ✅ Gaming Platform […]
Australian DCE with Remittance services
Australian DCE for sale with Remittance services ✅Newly approved ✅No prior activity or clients ✅Director & Compliance Officer will not remain ✅No bank account included ✅Quick and smooth transfer process ✅Activities: Digital currency exchange Remittance services
Seychelles Forex & CFDs License
Seychelles Forex & CFDs License for Sale – Fully Operational & Ready for Transfer! 🔹 Jurisdiction: Seychelles (Regulated by FSA) 🔹 License Type: Securities Dealer (Forex & CFDs) 🔹 License Date: 19/09/2023 | Live Since: June 2024 🔹 Trading Platform: cTrader 🔹 CRM: WhiteLabel – B2Broker 🔹 Liquidity Provider: B2Broker (GlobalPop) 🔹 Bank Account: ABSA […]
Italian VASP for Sale
✅Established in 2022 ✅Permissions: Fiat-to-Crypto & Crypto-to-Fiat Exchange – Supports EUR, USDT, and other major assets via SEPA transfers and card payments. OTC Trading Desk – High-volume trades facilitated with enhanced liquidity access. KYC & AML Integration – Automated identity verification and risk assessment via SumSub and Thomson Reuters for compliance and fraud prevention. Mobile […]
