现成的波兰加密货币交易所

成立：2023 年 12 月 现状：无不良记录，无前科 反洗钱政策到位 已任命反洗钱主管并愿意留任 欧盟主管可留任（额外收费） 与 SumSub 签订协议 与 Kraken 批准业务账户 与立陶宛 EMI 批准 B2B 和 C2B 账户 协助开立额外账户 在遵守 MiCA 法规方面提供指导和支持

毛里求斯投资交易商执照

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 […]

持牌外汇经纪集团

许可证和监管框架：毛里求斯（FSC）--经纪业务 阿联酋（SHAMS Freezone）--营销实体 SVG（FSA）--扩大监管范围 银行和支付解决方案：毛里求斯（Bank One）、阿联酋（Mashreq NEO、Emirates NBD）和英国（Equals Money）的银行账户 Capital Wallet - 加密货币支付功能 支持 Visa、MasterCard、Apple Pay 和 [...] 支付。

EUOPEAN 电子货币机构

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 […]

立陶宛的 VASP - 银行业务和外汇业务设备齐全

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

经营性在线娱乐场 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 […]

库拉索在线赌场橙色印章

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

塞舌尔 SDL 与 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 汇款业务

  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 第 4 类公司

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. •⁠ […]