Czech EMI with API Integrations
Czech Electronic Money Institution available for 100% share acquisition, with a full EMI license and operational infrastructure in place. 📌 Key Highlights • Full Czech EMI license • Authorized to issue, distribute and redeem e-money • Payment services linked to e-money • Compliance, governance and regulatory framework in place • Existing technology and API infrastructure […]
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 […]
Seychelles SDL Securities Dealer License
Seychelles Securities Dealer License structure available for acquisition, issued in 2021 and currently inactive. 📌 Key Highlights • Seychelles SDL structure • License issued in 2021 • Company in good standing • Bank account in place • Inactive entity • Director and compliance officer willing to remain Suitable for brokers, financial services groups and investors […]
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 […]
Spanish Online Gaming
Spanish regulated gaming opportunity available for operators looking to enter the Spanish market. 📌 Key Highlights • General licences for Sports Betting and Casino • Multiple product licences for specific gaming products • Approx. 7 years of operating history in Spain • Clean status, no legal, tax or compliance issues • Ready for transfer to […]
Singapore SPI License
Clean dormant Singapore Standard Payment Institution (SPI) structure available for acquisition. 📌 Key Highlights • Fully compliant corporate vehicle • Dormant structure • No debt • No operations • No legacy liabilities 💼 Licensed Activities • Cross-border money transfer services • Domestic money transfer services • Merchant acquisition services Suitable for global payment companies, fintech […]
Japan FSA FX License
Japan FSA-authorized FX structure available for acquisition, covering OTC FX margin trading and selected commodity CFDs. 📌 Key Highlights • OTC FX margin trading, retail and corporate • OTC commodity CFDs, including precious metals, energy and agricultural instruments • 2 FSA-compliant trading platform software licenses • Clean compliance record, zero regulatory actions • Straightforward shareholding […]
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, […]
Maltese EMI & MiCA Regulated
Malta regulated company available for acquisition, holding EMI and MiCA regulatory permissions. 📌 Key Highlights • EMI and MiCA regulated structure • No debts or outstanding liabilities • Physical office in place • Well-rounded management team • Safeguarding bank account in Lithuania • API integrations with various banking partners 💳 Activities Money remittance, e-money services, […]
Dutch Payment Institution (PI) with PSD2 AISP Licence
Regulated Dutch Payment Institution authorized by De Nederlandsche Bank (DNB), holding a PSD2 Account Information Service Provider (AISP) licence. 📌 Key Highlights • Dormant corporate structure • No transaction history • No client liabilities • No existing banking relationships • Immediate transfer to new ownership • Clean regulatory history 💼 Licence Scope Authorized to provide […]
