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Ready-made financial licenses

EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex VASP – Virtual Asset Service Provider CASP - Crypto Asset Service Provider Gaming and Gambling Blockchain and crypto DLT / Blockchain Service Provider Credit broker Asset management MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)PSP (Payment service provider)FSP (Financial service provider)Forex Dealer License MSO (Money service operator)Offshore Financial Services License Trusts Banks SRO (Self-regulatory organization)FMSB (Foreign money service business)

Licensing and Regulation

Corporate structures

Ready-made companies Bank account opening EMI account opening Company formation services Other businesses Accounting services

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Categories

Ready-made financial licenses

View category →EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex VASP – Virtual Asset Service Provider CASP - Crypto Asset Service Provider Gaming and Gambling Blockchain and crypto DLT / Blockchain Service Provider Credit broker Asset management MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)PSP (Payment service provider)FSP (Financial service provider)Forex Dealer License MSO (Money service operator)Offshore Financial Services License Trusts Banks SRO (Self-regulatory organization)FMSB (Foreign money service business)

Licensing and Regulation

Corporate structures

View category →Ready-made companies Bank account opening EMI account opening Company formation services Other businesses Accounting services

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Payments and Banking

Turnkey Canadian MSB (FINTRAC Active + BoC Submitted)

Turnkey Canadian MSB (FINTRAC Active + BoC Submitted)

Ready-made financial licenses • Canada

Canadian flag and FINTRAC registration documents representing ready-made MSB and FMSB entities for sale

Canada — In-House Selection of MSBs and FMSBs | Ready-Made and Clean

Ready-made financial licenses • Canada

UAE – IFZA FREE ZONE COMPANY | 5 YEARS OLD | BANK ACCOUNT IN PLACE

UAE – IFZA FREE ZONE COMPANY | 5 YEARS OLD | BANK ACCOUNT IN PLACE

Ready-made companies • United Arab Emirates

UAE – IFZA FREE ZONE COMPANY | BANK ACCOUNT IN PLACE

UAE – IFZA FREE ZONE COMPANY | BANK ACCOUNT IN PLACE

Corporate structures • United Arab Emirates

EU and UK – DUAL EMI PLATFORM | LITHUANIAN EMI + UK FCA AEMI | EXTENDED PERMISSIONS

EU and UK – DUAL EMI PLATFORM | LITHUANIAN EMI + UK FCA AEMI | EXTENDED PERMISSIONS

Ready-made financial licenses • United Kingdom

Canada – FINTRAC Licensed MSB | Active Remittance Business | Apps and Banking in Place

Canada – FINTRAC Licensed MSB | Active Remittance Business | Apps and Banking in Place

Ready-made financial licenses • Canada

FINTRAC-Registered FMSB | FX, Remittance, Virtual Currency and PSP Services

FINTRAC-Registered FMSB | FX, Remittance, Virtual Currency and PSP Services

Ready-made financial licenses • United Kingdom

Canada – Newly Licensed Money Service Business (MSB) | FINTRAC Registered | Clean and Ready

Canada – Newly Licensed Money Service Business (MSB) | FINTRAC Registered | Clean and Ready

Ready-made financial licenses • Canada

UK – FCA-Authorised Electronic Money Institution (AEMI) | Fully Banked | Operational & Clean Structure for Sale

UK – FCA-Authorised Electronic Money Institution (AEMI) | Fully Banked | Operational & Clean Structure for Sale

Ready-made financial licenses • United Kingdom