Swiss SRO Para-Banking & Crypto
Ready-made Geneva-based Swiss para-banking and crypto company, operating under the FINMA / AMLA framework and supervised by a FINMA recognized SRO. 📌 Key Highlights • Incorporated in Geneva in 2021 • Active Swiss structure • VASP and traditional financial operations • Active multi-currency bank account • Clean history, no debts or legal disputes • Letter […]
Australian Crypto & Remittance Structure
Clean Australian crypto and remittance structure, licensed / registered in 2025 and available for acquisition. 📌 Key Highlights • Permitted activities include Digital Currency and Money Remittance • Clean non-operational setup • No previous activity reported • AML/KYC policies included • No bank account currently opened • Local nominee director willing to remain under agreed […]
El Salvador DASP/BSP
Fully licensed El Salvador digital asset structure holding both DASP and Bitcoin Service Provider registrations. 📌 Key Highlights • BTC registration: 2 September 2024 • DASP registration: 13 March 2025 • Non-operational and ready for transfer • Ready for onboarding by new owner 💼 Authorized Activities Crypto-fiat and crypto-crypto exchange, digital asset exchange platform, transfers, […]
AUSTRAC License
New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance. 📌 Key Highlights • Crypto on-ramp and off-ramp coverage • Fiat remittance activity • Zero client history • No inherited compliance risk, disputes or financial liabilities • Full AML/CTF program in place • Ready to operate from day one 🎯 Ideal For […]
AUSTRAC Licensed VASP & Remittance Provider
AUSTRAC-licensed structure for virtual asset services and remittance activity, with banking and crypto exchange relationships in place. 📌 Key Highlights • AUSTRAC licensed as VASP • Remittance provider setup • Bank accounts available • Crypto exchange access included • Supports crypto on-ramp and off-ramp activity 🌍 Payment Coverage Can assist with deposits and payouts across […]
香港 MSO
Hong Kong Money Service Operator company, incorporated in June 2024, with MSO license issued in June 2026 and valid until June 2028. 📌 Key Highlights • Clean company status • No penalties reported • Audit reporting for 2025 to 2026 completed • Share capital: HKD 10,000 • 4 employees in place • No bank account […]
加拿大 MSB
Canadian MSB structure with registration approval received by email and FINTRAC online registry approval expected shortly. 📌 Registered Activities • Foreign Exchange • Money Transferring • Issuing and Redeeming Money Orders • Virtual Currency Suitable for buyers seeking a Canadian MSB setup for FX, money transfer, crypto-related activity and payment services. Asset number: 3655 #Canada […]
Swiss SRO VQF
🏦 Swiss SRO VQF structure, registered for international payment services. 💳 Fully established and tested payment rails, built around a stable coin-based cross-border payment model. 🌍 Designed for faster and more cost-efficient fiat-to-fiat international transfers using stable coins as a settlement layer. 🔄 Activity can be changed and status may be upgraded to VASP. ⚙️ […]
Korean VASP License for Sale
✅ Active Korean VASP License FIU-supervised and ISMS-certified. ✅ Rare Market Position Presented as 1 of 28 active VASP licenses in Korea. ✅ Ready-to-Deploy Platform Custody, asset management and prop trading lines ready for activation. ✅ Full Team Transfer Entire staff transfers with the buyer, supporting operational continuity. ✅ Institutional DAT Partnership Existing institutional DAT business partnership included. ✅ Running Business […]
Brazil VASP Transition Period Entity – OTC and Cross-Border Payments
🏦 Brazilian VASP transition period entity, providing a path to operate from day one post-acquisition. 💰 License capital can be paid in installments over two years, instead of one upfront payment. ⚡ Faster market entry compared to a new VASP application, which may involve full upfront capital and a long waiting period. 💱 Active OTC […]
