美国蒙大拿州 MSB FINCEN
Key Benefits of This Montana MSB ✔️ No State License Required – Unlike most U.S. states, Montana does not regulate money transmission at the state level, eliminating unnecessary licensing burdens. ✔️ The Company is already Fully Registered with FinCEN – Operate internationally under a compliant U.S.-registered MSB without needing a U.S. state license. ✔️ Ideal […]
捷克共和国 VASP 公司
Czech Republic VASP Company 📌 Incorporation: December 2024 📌 Active Bank Account: Czech-based 📌 License: VASP under Czech law 📌 Virtual Office: Prepaid until March 2026 📌 AML Policies & Contacts: Properly registered 📌 No previous activity – clean, risk-free structure 📌 Existing officers and Nominee should be changed to the buyer’ s officer Asset […]
全面运营的定制加密货币赌场
➡️ White label ➡️ Supported by a leading platform provider, ensuring reliable performance and scalability. ➡️ Primary Markets: The platform focuses on Germany and Canada, two high-potential regions for online gaming ➡️ Large plyers base , dedicated team that ready to stay on board Asset Number: 2770
南非 FSP CAT1 + CAT2（衍生工具 + 加密货币
第 1 类（非自动咨询 + 中介机构其他） ➡️ 参与对冲基金的权益 ➡️ 加密资产 ➡️ 股票 ➡️ 货币市场工具 ➡️ 债券 ➡️ 衍生工具 ➡️ 长期和短期存款 第 2 类全权委托 FSP（中介机构其他） ➡️ 证券和工具 ➡️ 对冲基金的参与权益 ➡️ 股票 ➡️ 债券 ➡️ 衍生工具 ➡️ 集体投资计划的参与权益 ➡️ 长期和短期 [...]
捷克共和国的 VASP + 另类投资基金
公司成立年份：2024 年 ✅历史清白 ✅在捷克共和国正式注册的虚拟资产服务提供商 (VASP) ✅许可证：由捷克中央银行颁发 ✅如果买方要求，团队将留下来进行过渡 ✅B2B 和 C2B 账户协助 ✅加密钱包和平台设置 ✅MiCA 合规协助 资产编号：2733
塞舌尔加密货币公司
📌 Licensed under Canada’s FMSB 📌 MSB registration completed in 2024 📌 Permissions: – Foreign Exchange – Money Transfer – Virtual Currency Operations – Crowdfunding – Payment Service Provider (PSP)
香港 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
保加利亚加密货币交易所 - 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 […]
提供汇款服务的澳大利亚 DCE
澳大利亚 DCE 出售，提供汇款服务 ✅新获批准 ✅之前没有任何活动或客户 ✅主任和合规官不会留任 ✅不包括银行账户 ✅快速顺利的转账过程 ✅活动：数字货币兑换 汇款服务
带有银行和外汇账户的 VASP
成立于 2024 年 6 月，是一家拥有活跃的加密货币交易所和电子钱包许可证的现成公司；反洗钱和 KYC 内部程序（反洗钱程序、举报程序、反洗钱风险评估）；加密货币交易所在线服务的条款和条件；PKO BP 银行账户、Binance 企业账户、Bybit 合作 EMI 账户开立、其他交易所加密货币友好账户开立 清洁公司，[...]
