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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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Licensed South African Financial Entity – CAT 1 + CASP | Turnkey Setup

Licensed South African Financial Entity – CAT 1 + CASP | Turnkey Setup

Ready-made financial licenses • South Africa

Active Australian MSB with Live Remittance Operations for Sale

Active Australian MSB with Live Remittance Operations for Sale

Ready-made financial licenses • Australia

Lithuanian Electronic Money Institution (EMI) for Sale

Lithuanian Electronic Money Institution (EMI) for Sale

Ready-made financial licenses • Lithuania

UK FCA-Authorized EMI with Mastercard Principal Membership for Sale

UK FCA-Authorized EMI with Mastercard Principal Membership for Sale

Ready-made financial licenses • United Kingdom

Authorized Payment Institution (API) in Brazil for Sale

Authorized Payment Institution (API) in Brazil for Sale

Ready-made financial licenses • Brazil

Fully Licensed Money Services Business (MSB) in Canada

Fully Licensed Money Services Business (MSB) in Canada

Ready-made financial licenses • Canada

USA MSB License - Montana-based, Fincen Registered for Sale

USA MSB License - Montana-based, Fincen Registered for Sale

Ready-made financial licenses • United States

DIFC Category 3A Licensed Company in UAE for Sale

DIFC Category 3A Licensed Company in UAE for Sale

Ready-made financial licenses • United Arab Emirates

Lithuanian EMI with Principal VISA Membership for Sale

Lithuanian EMI with Principal VISA Membership for Sale

Ready-made financial licenses • Lithuania

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