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Ready-made South African FSCA-licensed entity available for acquisition. Clean structure with no active business, clean records, and an account with a local South African bank. Licence Scope: Categor...
The company has not carried out material operating activity and should be viewed as a clean regulated structure with maintained governance and compliance documentation in place. Business Activity Exc...
Permissions include: money transmission, foreign exchange and prepaid access. Ability to operate across the United States through FBO banking structure. Approved SWIFT connectivity,. Multiple approve...
The company should be regarded as a non operational, compliance prepared platform. Business Activity Exchange of digital assets for fiat currency or its equivalent, or for other digital assets, wheth...
Status & Regulatory Scope: Active Member of ARIF (recognized by FINMA). This is a "live" financial intermediary ready for immediate institutional transaction processing with a clean audit history. Ba...
✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...
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...
Key Highlights Status: Clean history, no clients /no book, ready for takeover Banking: Active accounts with FNB and Capitec Approvals: Category I product approvals Approved Scope (Products / Activiti...
✅ Clean company, no debts, compliance and AML reports up to date. ✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ In...
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
Fully compliant under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the company provides a clean, regulation-ready foundation for digital asset and remittance operations. Regist...
FIAT: USD, EUR, GBP + Virtual IBANs Clean company, no debts, compliance and AML reports up to date. Permissions Granted: Crypto-to-Fiat Exchange Crypto-to-Crypto Intermediation Services - Crypto Mar...
Rare opportunity to acquire a fully operational Swiss AG in Zug, Switzerland, with active ARIF (FINMA-recognised SRO) membership. This is not a shell — the company is live and ready for immediate acti...
✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...
We work with serious crypto and payment businesses: • exchanges and brokers • crypto-payments and on/off-ramps • token and stablecoin issuers • fintech + Web3 platforms Scope: – jurisdictions with ac...
Full-service inbound and outbound transfers in Europe and globally Seamless on/off ramps, enabling crypto-to-crypto, crypto-to-fiat, and fiat-to-fiat exchanges Dedicated personal and corporate account...
✅ FIAT: USD, EUR, GBP + Virtual IBANs ✅ Clean company, no debts, compliance and AML reports up to date. Permissions Granted: ✅ Crypto-to-Fiat Exchange ✅ Crypto-to-Crypto ✅ Intermediation Services - ...
Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...
- Cryptocurrency Exchange / Wallet Provider / VASP, - Betting, Gambling, and lotteries, - Securities, FX brokers, and investment platforms, - Money Transfer / Remittance Services, - Prepaid / Stored V...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
License Scope: Category I – Advisory & Intermediary Services The FSP is authorised to provide non-automated advisory and intermediary services in relation to: - Participatory Interests in a Hedge Fun...
Jurisdiction: Cyprus Regulatory Model: Market Maker (Dealing on Own Account) — FX/CFDs Status: Not active What this license allows: A CySEC Market Maker company can: - Act as principal and take the o...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
Polish Virtual Asset Service Provider (VASP) license. All compliance and AML reporting fully up to date. Clean company with no liabilities. Permissions Granted: ✅ Exchange Services ✅ Virtual-to-Fi...
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...
Abu Dhabi Global Market Financial Services Regulatory Authority License Type: Category 3A – Forex / CFD Share Capital: USD 500,000 (fully paid) Status: Licensed entity only (no clients) Banking: Safeg...
We are an affiliated introducer of a regulated European provider that accepts crypto related and other high risk sectors. Through our channel clients receive smoother onboarding and priority handling....
Highlights Jurisdiction: ADGM (FSRA) Licence: Category 3A – FX / CFD Brokerage Capital: USD 500,000 (paid) Banking: Client & operating UAE accounts Status: Active, clean record Clients: None – ready t...
An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union. Includes access ...
Highlights - Fully licensed Small Payment Institution (SPI) - Registered Virtual Asset Service Provider (VASP) - Active bank account in Lithuania - Clean corporate and operational history Permissions...
- Permission - Virtual currency - Expiry date - 07/2027 - Bank account in Scotia Bank Canada - Clear history, no clients 📩 Telegram: @beatines 🌐 www.ShelfCompanies24.com
- Australia MSB licenses approved with AUSTRAC on June 2025. - No previous activity - Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) - DCE includes exchan...
- Electronic Money Institutions (EMIs) - Small Payment Institutions (SPIs) - Payment Institutions (PIs) - Money Service Businesses (MSBs) - Virtual Asset Service Providers (VASPs) - FX / Investment ...
✅Full-scope Category 1 & Category 2 license - Includes crypto authorization - Local bank account included - No clients or transactional history - Fast ownership transfer available 📩 Telegram: @beati...
✅ Regulated by FSCA. ✅ Cat 1 license with derivatives and crypto assets permissions. ✅ KI can stay. ✅ Bank account in local bank. 📩 Telegram: @beatines 🌐 www.ShelfCompanies24.com
✅ Turnkey Virtual Asset Service Provider (PSAV) in Argentina ✅ Fully registered entity comes with an active CUIT (Tax ID), PSAV registry listing, and a ready-to-launch website. ✅ No operational histor...
1. Platform is based on a white-label suite provided by B2Broker 2. CRM / Customer Account Module and Interface – B2Core provided and supported by B2Broker 3. Liquidity – B2Broker 4. Trading Platform...
A registered Polish Virtual Asset Service Provider (VASP) license, set up by us in 2024, is available for acquisition. All compliance and AML reporting have been completed and are fully up to date. P...
•Company registered in 2023. •Clear records - no clients, no history. •Scope of business: Production, trade and services not listed in Appendices 1 to 3 of the Trade Act Fields of activity: Mediatio...
Activities permitted: A. Exchange between cryptocurrencies and fiat. B. Exchange between cryptocurrencies themselves. C. Brokerage in the exchange mentioned in letter A and B. D. Maintenance of crypto...
A VASP (Virtual Asset Service Provider) or CASP (Crypto Asset Service Provider) license authorizes a company to offer cryptocurrency and digital asset services such as exchange, custody, transfer, and issuance. Under EU MiCA regulation, CASPs are the new standard for crypto licensing.
MiCA (Markets in Crypto-Assets) is the EU regulation harmonizing crypto asset rules across all EU member states. Existing VASPs can operate under transitional provisions until their country implements MiCA, after which they need a CASP license from their national authority.
Poland, Lithuania, and Estonia have historically offered faster VASP registration processes. However, with MiCA implementation, all EU jurisdictions are transitioning to a unified CASP licensing framework. Acquiring an existing licensed entity is the fastest route.
Under MiCA, a CASP license from any EU member state can be passported to operate across all EU countries. However, transitional VASP registrations may have limitations. A full MiCA CASP authorization provides the broadest access.
Contact us directly for details, pricing, and due diligence packages