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.
Full description, financials, banking arrangements and asking terms are released after a signed confidentiality agreement. Request the pack — Corpora will follow up personally.
Submitting this form does not release any documents. It notifies Corpora Consultants, who will reply within one business day with the confidentiality agreement and next steps.
Due diligence and legal advisory available through Corpora Consultants.
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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.
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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.
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Cyprus CySEC CASP — MiCA Authorised
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Due diligence, regulatory approvals, tax structuring and post-close operational transition.