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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)

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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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Ready-made financial licenses

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All Neobank / Digital Bank License SEMI (Small electronic money institution)SEMI (Small electronic money institution)EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)Hedge Fund / Alternative Investment Fund (AIF)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex 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 Tokenisation / ICO / STO Asset management Stablecoin Issuer Registration MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)Lottery / Betting Operator License 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)Portfolio / Asset Management License Hedge Fund / Alternative Investment Fund (AIF) License Tokenisation / ICO / STO License

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All Crypto & Blockchain Financial Institutions iGaming

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Panama – Crypto Trade Company | Digital Assets Ready for sale

Panama – Crypto Trade Company | Digital Assets Ready for sale

Ready-made financial licenses • Panama

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

Sweden – Licensed Payment Institution (API) | PSD2 | Profitable Remittance Fintech

Sweden – Licensed Payment Institution (API) | PSD2 | Profitable Remittance Fintech

Ready-made financial licenses • Sweden

Licensed Polish VASP – Crypto Exchange, Custody and Brokerage | Clean Setup | Bank Account Included

Licensed Polish VASP – Crypto Exchange, Custody and Brokerage | Clean Setup | Bank Account Included

Ready-made financial licenses • Poland

Australia AUSTRAC Licensed DCE and IRD | New and Clean Structure

Australia AUSTRAC Licensed DCE and IRD | New and Clean Structure

Ready-made financial licenses • Australia

Gibraltar DLT Licensed Company | Strategic Investment Opportunity

Gibraltar DLT Licensed Company | Strategic Investment Opportunity

Ready-made financial licenses • Gibraltar

Licensed Swiss Crypto Exchange | Operational and Regulated

Licensed Swiss Crypto Exchange | Operational and Regulated

Ready-made financial licenses • Switzerland

Swiss Licensed Payment and Banking Services Company | SRO Supervised

Swiss Licensed Payment and Banking Services Company | SRO Supervised

Ready-made financial licenses • Switzerland

AUSTRAC Registered Remittance Dealer | Australia

AUSTRAC Registered Remittance Dealer | Australia

Ready-made financial licenses • Australia