南非 FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv
迪拜 DFSA CAT3A 许可
✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]
马耳他 EMI 和 MiCA 许可证的结构
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]
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
拥有商户网关的瑞士公司
✅Licensed 2017 Zug Swiss Company with High-Tech Merchant Payment Gatway/ Payment Processing Platform ✅Software was designed, developed, tested, and deployed according to the ISO/IEC 27001 International Standards ✅PAYIN Gateway: Revolutionizing Payment Collection for Merchants * Diverse Payment Methods Universal Merchant Service Functions Dashboard Excellence Request Money and Direct Payment Links No-Integration Direct Links Transaction Reporting […]
马恩岛博彩公司
✅Registered in 2023 ✅License Type: IOM OGRA – Software Supply ✅Active company with no prior operational activity ✅No costumer base ✅Bank Accounts: Digital wallet with Coincorner under the company’s name ✅Full ownership of the company and the eGaming license included ✅Maintenance Fees: £5,000 + VAT ✅Full corporate services, including two local directors (as required by […]
英国小额支付机构 (SPI)
➡️ Registered in November 2017 ➡️ Company has trading history ➡️ UK Private limited company by shares ➡️ License features: •Take customers remittance order offline and online •Offer FX services •Process international payments •Proof of funds required
卡纳瓦克 B2C 许可
📌 2023 年获得许可证 📌 2028 年许可证到期 📌 品牌启用 - 2024 年底 📌 每月收入 - 10-15K 欧元 📌 波斯尼亚银行账户，所有利润缴纳 10% 税款 📌 所有关键人员愿意留下 📌 只需任命新的联属经理
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)
英国 EMI 授权机构
✅授权：FCA EMD（授权电子货币机构） ✅英国域名，实时网站 ✅许可证日期：2021 年 7 月 ✅MLRO + 董事可继续留任。✅允许权限：在支付账户中存入现金 从支付账户中提取现金 执行支付交易 发行支付工具或获取支付交易 汇款 发行电子货币
