For Sale: A fully licensed and operational Distributed Ledger Technology (DLT) company in Gibraltar, offering a unique opportunity to acquire a rare and highly reputable regulatory asset under the Gibraltar Financial Services Commission (GFSC) framework.
Key Highlights
- Jurisdiction: Gibraltar
- Status: Operational with clean compliance history
- License Permissions:
- Dealer Services
- Custody Services
- Leverage Trading Services
1. Strategic Regulatory Asset
- Prestigious Gibraltar DLT License, exceeding FATF standards
- Fully operational and active license, maintained with no regulatory issues
- Recognized gateway to UK and EU markets (future FCA passporting)
- One of few DLT licenses with leverage trading permissions
2. Established Banking & Payments Infrastructure
The company maintains fully functional multi-currency banking and acquiring relationships:
- Equals Money: Operational & FBO accounts | 38+ currencies (USD, EUR, GBP)
- OpenPayd: Operational & FBO accounts | 32+ currencies, FX, and virtual IBANs
- EcommBx: USD, GBP, EUR operational accounts
- FV Bank: USD intraday, vIBANs, crypto-fiat auto conversion
- Metropolitan Commercial Bank: USD operations, U.S. charter
Card Acquiring Partners: Checkout.com, Worldpay
3. Institutional Liquidity & Trading Relationships
Connectivity to top-tier exchanges and liquidity providers:
Kraken · Wincent · Coinbase · OKX · Bitstamp · Bitfinex · Poloniex
- Deep order book liquidity
- Competitive institutional spreads
- Multi-venue access and OTC capabilities
- 24/7 operational coverage
4. Proven Track Record & Clean Compliance
- Years under GFSC oversight
- Consecutive years of audited financial statements
- Fully compliant AML/CFT framework in place
- No outstanding obligations or pending legal issues
Strategic Advantages for Buyers
- Immediate market entry
- Significant cost savings
- Ready infrastructure — active banking, liquidity, and technology stack
- High regulatory credibility — established GFSC relationship
- Future-proof positioning — FCA passporting expected under UK crypto regime
Next Steps
- Execute NDA to receive the detailed company profile
- Sign LOI and make refundable deposit for data room access
- Proceed to SPA and change-of-control application
- Completion subject to GFSC approval
Asking Price: Available upon request
