Curacao Green Seal
Curaçao Green Seal Licensed Entity Dormant | Clean Structure | Ready for Activation 📌 Green Seal status since Oct 2024 📌 Never operational – no active players 📌 In Good Standing, fully compliant 📌 Single shareholder – easy transfer 💼 Perfect for groups seeking a clean iGaming entity under the updated LOK framework. 📋 Regulatory Notes: • Annual License Fee to Curaçao Government: EUR 24,490 • […]
Argentina VASP & PSP license
🚀 Dual-Licensed Setup – VASP + proprietary PSP license 📜 PSP contract available as a service 🏦 2 bank accounts (ARS / USD / BRL) 🌐 Bitso account with full ramp access 🇧🇷 Brazil ramp: bank API integrated 🇺🇸 USA ramps: accessible via Bitso 📱 Mobile app + AWS-based infrastructure 🧩 Streamlined client onboarding via local providers 🔗 In-house back office connected to […]
Licensed Colombian iGaming Operator
📍 Jurisdiction: Colombia 🎫 License Type: Full local iGaming license ✔️ Covers: • Sportsbook • Online Casino • Online Poker • Online Bingo ✅ Fully compliant with Colombian gaming regulations ✅ Ideal for operators looking to enter a regulated LATAM market ✅ Local presence + scalable infrastructure (details on request)
Estonia API
API License in Estonia ✔️ Authorized Payment Institution (API) in Estonia ✔️ Established banking relationships (Swedbank, SEB, Luminor, Coop) ✔️ Proprietary software with Android/iOS mobile apps, Open Banking Europe membership ✔️ 4,000+ registered retail users ✔️ LHV safeguarding of client funds ✔️ Team of 5 employees will stay ✔️ Expanding with two pending white-label bank […]
Licensed Betting Company in Brazil
A fully registered betting company in Brazil, currently in the formal approval phase with SPA (Secretaria de Prêmios e Apostas). ✅ Regulatory process near completion or already approved (depending on the specific stage) ✅ USD 1M required in the company’s balance (per SPA compliance) ✅ Official USD 6M government fee (GRU) – issued or ready […]
AUSTRAC-Licensed Digital Crypto Exchange
An ideal turnkey opportunity for those looking to enter the regulated crypto space in Australia. ✅ Registered in 2023 – Fresh, clean corporate structur ✅ AUSTRAC Registered – Licensed as a Digital Currency Exchange Provider ✅ Banking Ready – Includes NAB bank account with potential to add Westpac ✅ Premium Assets – Includes professional website […]
Global Operation | Full MT4 & MT5 Setup
🌍 Global Operation | Full MT4 & MT5 Setup 🔹 Fully licensed forex group operating via entities in: 🇲🇺 Mauritius (Investment Dealer License) 🇿🇦 South Africa (FSCA License) 🇦🇪 UAE & 🇻🇨 St. Vincent & Grenadines 🔹 Market Maker Model with MT4 & MT5 platforms 🔹 Retail & Institutional client base 🔹 Live bank accounts […]
Philippines MSB
Philippines MSB Profitable & Fully Licensed 🔹 Type: Remittance MSB | Jurisdiction: Philippines 🔹 Years Active: 12+ | Status: Profitable, clean, debt-free 🔹 Services: Bank deposit, cash pickup, gift delivery, bills payment 🔹 Partners: 13+ banks incl. BDO & Metrobank | 43 global fulfillment partners 🔹 Tech: Integrated with InstaPay & PESONet 📊 2024 Performance: […]
Canadian MSB with Bank Account
🔹 License issued: 2025 | Valid until: 31/12/2027 🔹 Activities: ✔️ Foreign Exchange ✔️ Money Transferring ✔️ Issuing & Redeeming Money Orders ✔️ Virtual Currency ✔️ Crowdfunding ✔️ PSP Services 🔹 Includes active corporate bank account 🔹 Clean and compliant structure Asset Number: 3022
Singapore MPI
Singapore MPI Licensed Entity for Sale 🔹 License Type: Major Payment Institution (MPI) 🔹 Jurisdiction: Singapore 🔹 Regulator: MAS (Monetary Authority of Singapore) 🔹 Year of Issue: 2021 🔹 Scope: Inbound & outbound cross-border money transfers 🔹 Corporate Bank Accounts: Included 🔹 License Status: Clean record, meets MAS minimum activity standards 📊 Validity: Indefinite, subject […]
