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 […]
Curaçao Online Casino Orange Seal
Over 10 Payment Solutions Onboarded: Interac, Jeton, Directa 24, Mifinity, Neteller, Skrill, Cashtocode, Neosurf, Fulgurpay, Gumballpay, and more! Cypriot Payment Agent Clean History — No Liabilities Powered by BetConstruct Platform Easy Ownership Transfer
Seychelles SDL with MT5
Established: November 2017 Licensed as: Securities Dealer in Seychelles Registered Office: Seychelles Team Includes: Directors, Compliance, Risk, Finance, Back Office, Marketing, Customer Service Banking Partner: ABSA Bank Payment Service Providers (PSPs): Extensive network including Skrill, Payretailers, Directa24, Zotapay, Perfect Money, and more Electronic Money Institutions (EMIs): Alpha FX, Ecommbx, ISXPay, Equals Money, etc. Allowed Jurisdictions: Global, excluding EEA & US Total Monthly Cost: €10,000 (excluding […]
AUSTRAC Money Transfer Business
Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]
DIFC Category 4 Company
Regulated Activities: • Arranging Deals • Providing Financial Advice Highlights: • 2025 Fees Paid: All DIFC Licence and DFSA Annual Fees are fully settled. • Prime Office Space: Secured in the DIFC, lease expiring November 2026. Lease is directly with DIFC Property Services and can be upgraded to larger spaces if expansion is required. • […]
