Curated listings.
MiCA CASP — Class 2 (Newly Authorised, Clean Entity)
Newly authorised MiCA Crypto-Asset Service Provider (Class 2) with a clean corporate structure — no operating history, no liabilities. Permissions: exchange of crypto-assets for fiat currency, exchange of crypto-assets for other crypto-assets, custody and administration of crypto-assets, execution of orders on behalf of clients, and portfolio management. Paid-in regulatory capital fully funded. Corporate bank account established. Compliance team, Compliance/MLRO and company secretary available to remain. EEA passporting notifications in progress across all 27 EU member states. Payment Institution licence application already submitted, with approval expected within approximately six weeks. Immediate acquisition opportunity.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
South Africa FSCA CAT 1 + CAT 2 — Crypto Assets (CASP Approved)
Recently approved FSCA structure with CAT 1 and CAT 2 authorisation, CASP approval on both. CAT 1: crypto assets, derivatives. CAT 2: securities, crypto assets, shares, bonds, derivatives. Bank account with FNB. DD documentation in order — fast share transfer. Local director, key individual and compliance officer willing to remain.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Lithuania EMI — Operating Business, ~200 Active Customers
Fully operational EU Electronic Money Institution, licence issued 2019. ~200 active corporate customers, EUR 313M payment volume processed in 2024. Direct SEPA, TARGET2 and SWIFT access with own BIC and EU IBAN issuance. Fully staffed compliance, AML and risk. Operating business with revenue, no debt, no legacy issues.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
MSB — Freshly Approved (Valid to 2030)
Freshly approved Money Services Business, registration valid until 2030. Clean entity — no operational history. Permissions: PSP, crypto, money remittance, FX exchange. Bank of Canada registration assistance available.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Cyprus CySEC CASP — MiCA Authorised
Fully authorised Crypto-Asset Service Provider supervised by CySEC under MiCA. Full AML/CFT, Travel Rule and DORA-compliant controls. EU passporting across 27 member states. Ready to operate.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Cyprus CySEC CIF (MiFID II + MiCA)
Cyprus Investment Firm authorised under MiFID II with dual-track scope covering traditional financial instruments and MiCA-eligible crypto activities.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Mauritius IDL — Full Service (Banking Included)
Mauritius Investment Dealer Licence (Full Service) with established banking relationships in place, ready for immediate global brokerage operations.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Panama Corporate Structure — All-Inclusive First-Year Package
Ready-made Panama structure, setup handled end to end: corporate transfer with complete legal books, first-year resident agent and government fees covered, corporate bank account opened, crypto legal opinion, documentation in Spanish and English.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
El Salvador DASP + Bitcoin Service Provider
Fully licensed digital asset structure holding DASP (Mar 2025) and Bitcoin Service Provider (Sep 2024) registrations. Non-operational, ready for transfer and onboarding.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Curaçao iGaming Structure — With Cyprus Payment Agent
Curaçao licensed entity holding the gaming licence, plus a Cyprus subsidiary as payment agent with bank account included. Both companies in good standing, no fines. Never went live — clean handover.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Vanuatu Financial Dealer Licence — Market Maker / CFD (2025)
VFSC Financial Dealer Licence covering Class A (traditional securities and FX) and Class B (derivatives) principal permissions. Issued 2025 — clean, never used, no clients. Director/UBO can remain if required.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
South Africa FSP / STP Broker (2025)
FSP structure incorporated January 2025, licence valid, next renewal June 2027. No operational activity, no clients — clean structure, no liabilities or disputes.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Canada MSB — British Columbia (Valid to 2028)
Registered Canadian Money Services Business based in British Columbia, valid until end of 2028. Permitted activities: foreign exchange dealing, money transferring, issuing and redeeming money orders, dealing in virtual currencies.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Netherlands Payment Institution — PSD2 AISP (DNB)
Dutch Payment Institution authorised by De Nederlandsche Bank, holding a PSD2 AISP licence. Dormant — no transaction history, no client liabilities, no existing banking relationships. Clean slate, immediate transfer. Suited to fintechs, open banking platforms, aggregators and neobanks.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
UK Small Payment Institution — FCA (2023)
FCA-regulated Small Payment Institution registered 2023. Online remittance orders, FX services, international payments. One multicurrency payment processing bank account. Available for immediate transfer.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Cyprus STP Brokerage — Multi-banking (Option B)
STP brokerage with multiple corporate + client banking relationships in Cyprus and EU EMIs — de-risked settlement across counterparties.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Cyprus STP Brokerage — Banking Included (Option A)
Straight-Through-Processing brokerage licence with an active EU banking relationship already in place — a turnkey trading business for a well-funded operator.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Mauritius IDL — Full Service (2025)
Freshly issued 2025 Mauritius IDL — clean history, no legacy exposure, ready to onboard first clients.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
South Africa FSP Licence (FSCA)
South African Financial Services Provider — active FSCA authorisation.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Comoros Forex/CFD Licence (MISA)
MISA-issued Forex/CFD authorisation from the Union of the Comoros — a cost-efficient offshore trading vehicle.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Seychelles Securities Dealer — Option B (2023)
Alternative 2023 Seychelles Securities Dealer with modest activity history — a lower-cost operational vehicle.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Seychelles Securities Dealer — Option A (2024)
2024-issued Seychelles Securities Dealer with existing banking relationships.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Seychelles Securities Dealer — FX Market Maker (2023)
Active Seychelles Securities Dealer with market-maker permissions, 2023-issued, operational trading history.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.
Mauritius IDL — Clean Entity (2026)
Brand-new 2026 Mauritius IDL, fully clean, no prior operations — optimal for a bespoke build-out.
Price under NDA · Confidential detail
Due diligence, regulatory approvals, tax structuring and post-close operational transition.