by
Authorized Operations Virtual Currencies: Managing digital asset transactions. Payment Services (PSP): Merchant payment processing and fund transfers. Foreign Exchange (FX): Currency conversion servic...
Key Features Mobile Apps: Proprietary apps for iPhone and Android. Technology: Proprietary software and robust trading infrastructure. Service Offering: Advisory Stockbroking. Execution-Only CFD Trad...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
Swiss SRO Regulatory Framework Money transfer Payment intermediation Virtual asset services (VASPs) Remittance and cross-border payment activity OTC brokerage (non-securities) Strong compliance credib...
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License). Vintage: Issued November 2025 (Fresh, clean shell). Regulator: FINTRAC (Canada). AUTHORIZED FINTRAC SERVICES: Virtual Curre...
License scope includes: Cash placement on payment accounts Cash withdrawals from payment accounts Execution of payment transactions (with / without credit line) Issuing payment instruments & acquiring...
Incorporated in 2025 Permissions: Foreign Exchange Money Transferring Virtual Currency Services Payment Service Provider (PSP) 📧 [email protected] 📩 Telegram: @beatines 🌐 www.ShelfCompanies24.com
We are pleased to present a well-positioned, operational brokerage group with strong branding, significant trading volumes, and multiple regulatory licenses across key jurisdictions. Licenses / Regula...
A UK EMI license enables the issuance of e money, execution of payment transactions, issuance of payment instruments, acquiring, IBAN services, and related capabilities. Through an agency relationship...
Company Activities Services enabling cash placement on a payment account Services enabling cash withdrawals from a payment account Execution of payment transactions (not covered by a credit line) Exec...
Regulatory Licenses United Kingdom Payment services across EEA E-money issuance Account information services Payment initiation Canada Canadian MSB — Money Services Business Cryptocurrency exchange M...
Jurisdiction: United Kingdom Regulator: FCA Status: Fully Authorised EMI Passporting: Gibraltar License Scope: - Issuing Electronic Money - Payment accounts (cash in / cash out) - Execution of paymen...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
Listing ID: 756305000003306763 Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
Overview A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
- Payments platform active across the UK & Europe - Provides full issuing, acquiring & processing at scheme level Licensed Activities: 1. Cash placement & withdrawal on payment accounts 2. Execution ...
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments 2. The company and platform are EMI-upgrade ready, with a clean regulatory track re...
- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...
Company Overview - Regulated B2B-focused EMI - Supports FasterPayments, BACS, CHAPS, SEPA, SWIFT, with FX via IFX & ClearJunction - Transactions in 21 currencies and IBAN issuing in 47 jurisdictions ...
- Permissions: Foreign Exchange, Money Transferring, Virtual Currency, PSP - Active website, domain and mail server - Live eKYC platform (SumSub, etc.) - An operational account in UK EMI - No transact...
✅ Authorized and regulated by the Financial Conduct Authority (FCA) for the provision of payment services. ✅ Established safeguarded accounts in the UK, ensuring secure client fund management, with p...
1. Regulated by FCA 2. Key Features: ✅ Mobile Apps: Proprietary apps for iPhone and Android. ✅ Client Focus: Retail and professional investors. ✅ Technology: Proprietary software and robust trading in...
❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...
❗️ Attractive Price ❗️ ✅ 15-year operational history and a clean compliance record ✅ Fully authorized and regulated by the Financial Conduct Authority (FCA) ✅ No material regulatory issues or complia...
Contact us directly for details, pricing, and due diligence packages