Swiss SRO Regulated Fintech Platform with Full Technology Stack and Global Banking Access
Overview
A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors. The structure is suitable for operators in payments, remittances, digital assets, and cross border value transfers. The platform is engineered for rapid deployment and seamless international expansion.
Technology Suite (EUR 1500 per month)
• Comprehensive operational system with an integrated CRM tailored for payments, remittances, and digital asset on and off ramp services
• SumSub KYC and KYB integrated through API
• Refinitiv WorldCheck One screening for sanctions, politically exposed persons, and adverse media
• End to end compliance functionality covering onboarding, monitoring, and transaction controls
• Fully configured for immediate commercial use
Swiss SRO Regulatory Framework
• Operate under Swiss SRO supervision for a broad range of activities including money transfer, payment intermediation, virtual asset services, remittance operations, cross border payments, and OTC brokerage activities that do not involve securities
• Strong compliance credibility supported by Swiss oversight
• Well suited for multi market operations and international scale
Banking Solutions in the EEA, Switzerland, and the United Kingdom
RAIL
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Ability to generate unique named IBANs for end clients
• BAAS virtual IBAN architecture
Clear Junction
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Dedicated named virtual IBANs for EUR client allocation
• Dedicated named virtual accounts for GBP client allocation
• Instant domestic transfers in the United Kingdom via Faster Payments
BCB Payments
• Corporate accounts in GBP and EUR
• Virtual IBANs in EUR and virtual accounts in GBP for client allocation
• SWIFT capability in EUR or GBP for both consumer to business and business to business flows
• European, United Kingdom, and global corridors available from a single operational center
Acquiring Solutions with Three Active MIDs
• Trust Payments
• Rapyd
• Shift4
• Broad card acceptance excluding sanctioned and blacklisted territories
• Processed as wallet top up rather than cryptocurrency
• Suitable for wallets, foreign exchange flows, fintech applications, remittance services, and high volume transactional environments
Canada Specific Payment Rails
• Interac supported through three independent provider connections
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Overview
A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors. The structure is suitable for operators in payments, remittances, digital assets, and cross border value transfers. The platform is engineered for rapid deployment and seamless international expansion.
Technology Suite (EUR 1500 per month)
• Comprehensive operational system with an integrated CRM tailored for payments, remittances, and digital asset on and off ramp services
• SumSub KYC and KYB integrated through API
• Refinitiv WorldCheck One screening for sanctions, politically exposed persons, and adverse media
• End to end compliance functionality covering onboarding, monitoring, and transaction controls
• Fully configured for immediate commercial use
Swiss SRO Regulatory Framework
• Operate under Swiss SRO supervision for a broad range of activities including money transfer, payment intermediation, virtual asset services, remittance operations, cross border payments, and OTC brokerage activities that do not involve securities
• Strong compliance credibility supported by Swiss oversight
• Well suited for multi market operations and international scale
Banking Solutions in the EEA, Switzerland, and the United Kingdom
RAIL
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Ability to generate unique named IBANs for end clients
• BAAS virtual IBAN architecture
Clear Junction
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Dedicated named virtual IBANs for EUR client allocation
• Dedicated named virtual accounts for GBP client allocation
• Instant domestic transfers in the United Kingdom via Faster Payments
BCB Payments
• Corporate accounts in GBP and EUR
• Virtual IBANs in EUR and virtual accounts in GBP for client allocation
• SWIFT capability in EUR or GBP for both consumer to business and business to business flows
• European, United Kingdom, and global corridors available from a single operational center
Acquiring Solutions with Three Active MIDs
• Trust Payments
• Rapyd
• Shift4
• Broad card acceptance excluding sanctioned and blacklisted territories
• Processed as wallet top up rather than cryptocurrency
• Suitable for wallets, foreign exchange flows, fintech applications, remittance services, and high volume transactional environments
Canada Specific Payment Rails
• Interac supported through three independent provider connections
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤2
Last chance for VASP in POLAND!
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Mauritius Investment Dealer License (Full-Service, Excluding Underwriting) – For Sale
A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition.
Regulated by the Financial Services Commission (FSC), Mauritius.
License issued: September 2025.
Key Features
- Fully licensed Investment Dealer company (no underwriting).
-The company is authorized to:
• Act as an intermediary in execution of securities transactions.
• Trade in securities as principal with the intention to resell to the public.
• Provide investment advice ancillary to its core business activities.
- Corporate Structure
✅ 2 Fit & Proper Local Directors already in place.
✅ Shareholder can remain during the transition period to support activation and setup.
✅ MLRO and DMLRO: Fit and Proper officers already approved by FSC.
✅ Trading Platform: Not yet connected.
✅ Bank Account: Setup in progress with MauBank.
✅ Clients: Newly licensed, no existing clients.
✅ Nominee Shareholder Option: Available under Declaration of Trust (monthly fee applies).
Activation Requirement
- Buyer must activate and operate the license for minimum 3 months before formal share transfer can occur.
Monthly Compliance & Management Fee
USD 3,250 per month — includes:
- Compliance Officer
- MLRO
- Deputy MLRO
- Data Protection Officer
- Accounting, audit liaison & taxation compliance
- Client onboarding up to 180 annually with screening & risk rating
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
A newly licensed Investment Dealer (Full-Service, excluding underwriting) company in Mauritius is available for acquisition.
Regulated by the Financial Services Commission (FSC), Mauritius.
License issued: September 2025.
Key Features
- Fully licensed Investment Dealer company (no underwriting).
-The company is authorized to:
• Act as an intermediary in execution of securities transactions.
• Trade in securities as principal with the intention to resell to the public.
• Provide investment advice ancillary to its core business activities.
- Corporate Structure
✅ 2 Fit & Proper Local Directors already in place.
✅ Shareholder can remain during the transition period to support activation and setup.
✅ MLRO and DMLRO: Fit and Proper officers already approved by FSC.
✅ Trading Platform: Not yet connected.
✅ Bank Account: Setup in progress with MauBank.
✅ Clients: Newly licensed, no existing clients.
✅ Nominee Shareholder Option: Available under Declaration of Trust (monthly fee applies).
Activation Requirement
- Buyer must activate and operate the license for minimum 3 months before formal share transfer can occur.
Monthly Compliance & Management Fee
USD 3,250 per month — includes:
- Compliance Officer
- MLRO
- Deputy MLRO
- Data Protection Officer
- Accounting, audit liaison & taxation compliance
- Client onboarding up to 180 annually with screening & risk rating
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Canadian MSB for Acquisition
1. Permissions:
• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider
• Cheque Cashing
• Acquirer services for private automated banking machines
2. From October 2025
3. Status: Clean, no activity, ready for onboarding
We can arrange correspondent accounts in EUR, USD, GBP and CHF, including virtual IBAN pools, allowing you to issue individual IBANs directly to your customers.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
1. Permissions:
• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider
• Cheque Cashing
• Acquirer services for private automated banking machines
2. From October 2025
3. Status: Clean, no activity, ready for onboarding
We can arrange correspondent accounts in EUR, USD, GBP and CHF, including virtual IBAN pools, allowing you to issue individual IBANs directly to your customers.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤2
FSA-Regulated Market Maker (MiFID II) – Northern Europe
Category: €750k MiFID II Investment Firm
Region: Northern Europe
A rare opportunity to acquire a fully regulated, passported MiFID II investment firm with market-making and multi-asset execution permissions. Clean structure, no legacy issues, and fully operational.
Key Features
✅ Regulated under MiFID II – professional clients only.
✅ EU passporting already notified in multiple member states.
✅ Permissions: Rolling spot FX, spot metals, CFDs, market-making & own-account trading, execution of client orders.
✅ Operations: Low-cost setup, minimal overheads, clean single operating bank account.
✅ No history / clean regulatory profile – ideal as a plug-and-play entry into the EU market.
Why Buy?
✔️ Instant EU market access
✔️ No need to build from scratch
✔️ Strong regulatory framework
✔️ Scalable structure for growth, expansion, and new product lines
Perfect for
- Market makers
- Multi-asset brokerages
- Trading groups
- Fintechs entering Europe
- Institutional investors seeking a compliant vehicle
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Category: €750k MiFID II Investment Firm
Region: Northern Europe
A rare opportunity to acquire a fully regulated, passported MiFID II investment firm with market-making and multi-asset execution permissions. Clean structure, no legacy issues, and fully operational.
Key Features
✅ Regulated under MiFID II – professional clients only.
✅ EU passporting already notified in multiple member states.
✅ Permissions: Rolling spot FX, spot metals, CFDs, market-making & own-account trading, execution of client orders.
✅ Operations: Low-cost setup, minimal overheads, clean single operating bank account.
✅ No history / clean regulatory profile – ideal as a plug-and-play entry into the EU market.
Why Buy?
✔️ Instant EU market access
✔️ No need to build from scratch
✔️ Strong regulatory framework
✔️ Scalable structure for growth, expansion, and new product lines
Perfect for
- Market makers
- Multi-asset brokerages
- Trading groups
- Fintechs entering Europe
- Institutional investors seeking a compliant vehicle
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
👍1
Last chance for VASP in POLAND!
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
👍4
Company with SPI license in Poland for sale
1) Company registered in 2024, licensed in May 2025
2) Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
3) Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
4) Website included into the price.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
1) Company registered in 2024, licensed in May 2025
2) Full SPI scope of services:
- Accepting cash deposits and making cash withdrawals from the payment account
- Execution of a direct debit service, including one-off direct debits Payment by card
- Transfer order
- Payment credit - credit card payment
- Payment card issuance
- Acquiring
- Money transfer
3) Fully developed business plan, financial plan, risk management system description, AML procedure and risk assessment.
4) Website included into the price.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
🇬🇧 UK Electronic Money Institution (EMI) – For Sale
Listing ID: 756305000003306763
Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross-border payments.
Key Highlights
- Active EMI licence in good standing
- Permissions: e-money issuance, payment accounts, transfers, cards, acquiring, remittance
- Multi-currency IBANs + virtual accounts
- Direct SWIFT connectivity
- Card acceptance (Visa, Mastercard, AMEX, JCB, UnionPay)
- APMs, wallets, instant payments supported
- Established AML/KYC framework & safeguarding
- Clean structure, no legacy issues
Why Attractive
Ready-to-operate, scalable platform enabling fast market entry into regulated digital payments and embedded finance.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Listing ID: 756305000003306763
Fully authorised UK EMI with strong tech infrastructure, direct SWIFT access and multi-currency IBAN capabilities. Ideal for fintech, PSP, banking-as-a-service or cross-border payments.
Key Highlights
- Active EMI licence in good standing
- Permissions: e-money issuance, payment accounts, transfers, cards, acquiring, remittance
- Multi-currency IBANs + virtual accounts
- Direct SWIFT connectivity
- Card acceptance (Visa, Mastercard, AMEX, JCB, UnionPay)
- APMs, wallets, instant payments supported
- Established AML/KYC framework & safeguarding
- Clean structure, no legacy issues
Why Attractive
Ready-to-operate, scalable platform enabling fast market entry into regulated digital payments and embedded finance.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
👍2
Forwarded from Fintech Licensed Companies24
Last chance for VASP in POLAND!
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤3
Forwarded from Fintech Licensed Companies24
FCA regulated SEMI in UK
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
1. Scope of license: Issuing of electronic money, execution of payment transactions, issuing of payment instruments
2. The company and platform are EMI-upgrade ready, with a clean regulatory track record and internal documentation to support a smooth application for full EMI authorization.
3. IBAN issuing - integration with UK-regulated clearing bank (ClearBank)
4. Safeguarding bank: ClearBank, with fully segregated safeguarding accounts ready to activate.
5. Acquiring: Integrated with Judopay for UK card processing.
6. Clean balance sheet; zero third-party debt or legal disputes.
7. Proprietary, cloud-hosted platform (AWS), Includes core ledger, compliance tools, user wallet management, admin panel, and API layer
8. Integrated tools: Onfido, SUM and Substance – KYC, ComplyAdvantage – AML/sanctions, Judopay – Card payments, GoCardless – Direct Debits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤3
Cyprus Market Maker Company for Sale (CySEC Category – MM/Dealing on Own Account)
Jurisdiction: Cyprus
Regulatory Model: Market Maker (Dealing on Own Account) — FX/CFDs
Status: Not active
What this license allows:
A CySEC Market Maker company can:
- Act as principal and take the opposite side of client trades
- Offer FX, CFDs, indices, commodities, crypto CFDs, shares CFDs
- Run full dealing desk (B-Book)
- Provide execution-only services
- Provide reception & transmission of orders
- Use multiple LPs and internalize flow
- Offer trading via MT5
- Provide client onboarding under CySEC framework
- Hold client funds under segregated accounts (BoC)
Company Highlights:
• OPEX: €40,000
• Bank Accounts:
– BoC (Client Funds)
– Alpha Bank
– Revolut (Corporate)
• PSP: EcomBX
• LP: CMC
• Agreements: MT5
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Jurisdiction: Cyprus
Regulatory Model: Market Maker (Dealing on Own Account) — FX/CFDs
Status: Not active
What this license allows:
A CySEC Market Maker company can:
- Act as principal and take the opposite side of client trades
- Offer FX, CFDs, indices, commodities, crypto CFDs, shares CFDs
- Run full dealing desk (B-Book)
- Provide execution-only services
- Provide reception & transmission of orders
- Use multiple LPs and internalize flow
- Offer trading via MT5
- Provide client onboarding under CySEC framework
- Hold client funds under segregated accounts (BoC)
Company Highlights:
• OPEX: €40,000
• Bank Accounts:
– BoC (Client Funds)
– Alpha Bank
– Revolut (Corporate)
• PSP: EcomBX
• LP: CMC
• Agreements: MT5
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤2
Licensed MSB Canada FX and Remittance Platform
Overview
Regulated Money Services Business providing FX and international transfers with strong African corridor volumes. Multi currency wallet, digital onboarding, competitive FX pricing.
Core Services
- Multi currency wallet EUR USD CAD to NGN GHS and others
- P2P FX marketplace with user set rates
- Optional stablecoin settlement USDC USDT
Payment Corridors
- Active rails via Kora Fincra Quidax in 10 plus African countries
- Canadian banking with RBC and one additional bank
- Two Nigerian banks for local payouts
Financials TTM
- Processed volume €27.3M
- Net revenue €323K
- Recent months: Jul 2025 €3.2M volume €38.9K revenue
Revenue Forecast
- 2025 €386K
- 2026 €651K
- 2030 €12.55M
License
- Foreign Exchange
- Money Transferring
Why This Asset
High volume MSB with proven FX demand and African corridor reach. Suitable for remittance FX and digital wallet expansion.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Overview
Regulated Money Services Business providing FX and international transfers with strong African corridor volumes. Multi currency wallet, digital onboarding, competitive FX pricing.
Core Services
- Multi currency wallet EUR USD CAD to NGN GHS and others
- P2P FX marketplace with user set rates
- Optional stablecoin settlement USDC USDT
Payment Corridors
- Active rails via Kora Fincra Quidax in 10 plus African countries
- Canadian banking with RBC and one additional bank
- Two Nigerian banks for local payouts
Financials TTM
- Processed volume €27.3M
- Net revenue €323K
- Recent months: Jul 2025 €3.2M volume €38.9K revenue
Revenue Forecast
- 2025 €386K
- 2026 €651K
- 2030 €12.55M
License
- Foreign Exchange
- Money Transferring
Why This Asset
High volume MSB with proven FX demand and African corridor reach. Suitable for remittance FX and digital wallet expansion.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤1
South Africa FSCA Licensed Financial Services Provider
License Scope:
Category I – Advisory & Intermediary Services
The FSP is authorised to provide non-automated advisory and intermediary services in relation to:
- Participatory Interests in a Hedge Fund
- Crypto Assets
- Shares
- Money Market Instruments
- Bonds
- Derivative Instruments
- Participatory Interests in Collective Investment Schemes
- Long-Term Deposits
- Short-Term Deposits
- Category II – Discretionary FSP
The license includes discretionary investment management authority for the following products:
- Securities and Financial Instruments
- Participatory Interests in a Hedge Fund
- Crypto Assets
- Money Market Instruments
- Bonds
- Derivative Instruments
- Participatory Interests in One or More Collective Investment Schemes
- Long-Term Deposits
- Short-Term Deposits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
License Scope:
Category I – Advisory & Intermediary Services
The FSP is authorised to provide non-automated advisory and intermediary services in relation to:
- Participatory Interests in a Hedge Fund
- Crypto Assets
- Shares
- Money Market Instruments
- Bonds
- Derivative Instruments
- Participatory Interests in Collective Investment Schemes
- Long-Term Deposits
- Short-Term Deposits
- Category II – Discretionary FSP
The license includes discretionary investment management authority for the following products:
- Securities and Financial Instruments
- Participatory Interests in a Hedge Fund
- Crypto Assets
- Money Market Instruments
- Bonds
- Derivative Instruments
- Participatory Interests in One or More Collective Investment Schemes
- Long-Term Deposits
- Short-Term Deposits
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤1
Canadian MSB with RPAA Registration
Regulatory Coverage:
- FINTRAC-registered MSB
- Registered under RPAA (Retail Payment Activities Act)
- Compliant with Canadian AML / ATF framework
- Suitable for PSP and virtual asset business models operating in Canada
- Permitted Services (FINTRAC MSB Scope)
The entity is authorised to provide the following services:
- Foreign Exchange
- Money Transferring
- Issuing and Redeeming Money Orders
- Virtual Currency Services
- Payment Service Provider (PSP) activities
Key Highlights:
- Active Canadian MSB registration
- RPAA registration included (key for payment & PSP operations in Canada)
- Broad scope covering payments, FX, and virtual assets
- Operating names already in place
Suitable for: - Crypto & virtual asset platforms
- Payment service providers
- Remittance and FX businesses
- Fintechs entering the Canadian market
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Regulatory Coverage:
- FINTRAC-registered MSB
- Registered under RPAA (Retail Payment Activities Act)
- Compliant with Canadian AML / ATF framework
- Suitable for PSP and virtual asset business models operating in Canada
- Permitted Services (FINTRAC MSB Scope)
The entity is authorised to provide the following services:
- Foreign Exchange
- Money Transferring
- Issuing and Redeeming Money Orders
- Virtual Currency Services
- Payment Service Provider (PSP) activities
Key Highlights:
- Active Canadian MSB registration
- RPAA registration included (key for payment & PSP operations in Canada)
- Broad scope covering payments, FX, and virtual assets
- Operating names already in place
Suitable for: - Crypto & virtual asset platforms
- Payment service providers
- Remittance and FX businesses
- Fintechs entering the Canadian market
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
UK Electronic Money Institution
Jurisdiction: United Kingdom
Regulator: FCA
Status: Fully Authorised EMI
Passporting: Gibraltar
License Scope:
- Issuing Electronic Money
- Payment accounts (cash in / cash out)
- Execution of payment transactions (with and without credit line)
- Money remittance
- Issuing payment instruments & acquiring
Key Capabilities:
- Dedicated & virtual IBANs (multi-currency)
- Direct SWIFT connectivity
- Card acquiring (Visa, Mastercard, AMEX, JCB, UnionPay)
- Alternative payment methods (APMs, wallets, instant payments)
Highlights:
- Fully compliant UK EMI with active operations
- Scalable proprietary payment platform
- Established AML/KYC & safeguarding framework
- Ideal for fintechs, PSPs, marketplaces & embedded finance
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Jurisdiction: United Kingdom
Regulator: FCA
Status: Fully Authorised EMI
Passporting: Gibraltar
License Scope:
- Issuing Electronic Money
- Payment accounts (cash in / cash out)
- Execution of payment transactions (with and without credit line)
- Money remittance
- Issuing payment instruments & acquiring
Key Capabilities:
- Dedicated & virtual IBANs (multi-currency)
- Direct SWIFT connectivity
- Card acquiring (Visa, Mastercard, AMEX, JCB, UnionPay)
- Alternative payment methods (APMs, wallets, instant payments)
Highlights:
- Fully compliant UK EMI with active operations
- Scalable proprietary payment platform
- Established AML/KYC & safeguarding framework
- Ideal for fintechs, PSPs, marketplaces & embedded finance
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Last chance for VASP in POLAND!
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Polish Virtual Asset Service Provider (VASP) license.
All compliance and AML reporting fully up to date.
Clean company with no liabilities.
Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)
MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.
We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
EUR, USD, GBP, CHF Accounts for High Risk Business:
- Cryptocurrency Exchange / Wallet Provider / VASP,
- Betting, Gambling, and lotteries,
- Securities, FX brokers, and investment platforms,
- Money Transfer / Remittance Services,
- Prepaid / Stored Value Cards,
- Dating sites and apps,
- Offshore companies,
- Telemarketing and Telecommunication Services,
- Liquor, tobacco.
We are an affiliated introducer of a regulated European provider that accepts high risk sectors. Through our channel clients receive smoother onboarding and priority handling.
Available services:
• Dedicated IBANs and virtual sub accounts in EUR, USD, GBP, CHF
• Large vIBAN pools available (from small setups to tens of thousands)
If you want details or priority onboarding contact me directly.
📩 Telegram: @peterchonin
🌐 www.ShelfCompanies24.com
- Cryptocurrency Exchange / Wallet Provider / VASP,
- Betting, Gambling, and lotteries,
- Securities, FX brokers, and investment platforms,
- Money Transfer / Remittance Services,
- Prepaid / Stored Value Cards,
- Dating sites and apps,
- Offshore companies,
- Telemarketing and Telecommunication Services,
- Liquor, tobacco.
We are an affiliated introducer of a regulated European provider that accepts high risk sectors. Through our channel clients receive smoother onboarding and priority handling.
Available services:
• Dedicated IBANs and virtual sub accounts in EUR, USD, GBP, CHF
• Large vIBAN pools available (from small setups to tens of thousands)
If you want details or priority onboarding contact me directly.
📩 Telegram: @peterchonin
🌐 www.ShelfCompanies24.com
🇵🇱 Polish SPI with VASP License for Sale
Highlights
- Fully licensed Small Payment Institution (SPI)
- Registered Virtual Asset Service Provider (VASP)
- Active bank account in Lithuania
- Clean corporate and operational history
Permissions under SPI License
- Accepting and making cash deposits and withdrawals and maintenance of payment accounts
- Executing payment transactions
- Executing payment transactions using a payment card
- Executing payment transactions, including the transfer of funds to a payment account with the user’s provider or another provider, by performing credit transfer services, including standing orders
- Issuing payment instruments
- Acquiring
- Money remittance
Permissions under VASP License:
- Exchange between crypto and fiat
- Exchange between crypto assets
- Intermediation in such exchanges
- Maintaining customer accounts
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Highlights
- Fully licensed Small Payment Institution (SPI)
- Registered Virtual Asset Service Provider (VASP)
- Active bank account in Lithuania
- Clean corporate and operational history
Permissions under SPI License
- Accepting and making cash deposits and withdrawals and maintenance of payment accounts
- Executing payment transactions
- Executing payment transactions using a payment card
- Executing payment transactions, including the transfer of funds to a payment account with the user’s provider or another provider, by performing credit transfer services, including standing orders
- Issuing payment instruments
- Acquiring
- Money remittance
Permissions under VASP License:
- Exchange between crypto and fiat
- Exchange between crypto assets
- Intermediation in such exchanges
- Maintaining customer accounts
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
A payments-focused business is advancing its operational platform and regulatory positioning with key partnerships and infrastructure development.
Regulatory Licenses
United Kingdom
Payment services across EEA
E-money issuance
Account information services
Payment initiation
Canada
Canadian MSB — Money Services Business
Cryptocurrency exchange
Money transfer operations
Virtual currency dealing
North American access
Business & Operational Highlights
Platform Development
A previously underperforming business was acquired and stabilised with >GBP 900k of investment.
Conclusion
Technology & Market Readiness: The core payments platform is ready for commercial deployment and positioned ahead of some competitors.
Regulatory Progress: EMI authorisation is near completion; submission readiness is high once final documentation is closed.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Regulatory Licenses
United Kingdom
Payment services across EEA
E-money issuance
Account information services
Payment initiation
Canada
Canadian MSB — Money Services Business
Cryptocurrency exchange
Money transfer operations
Virtual currency dealing
North American access
Business & Operational Highlights
Platform Development
A previously underperforming business was acquired and stabilised with >GBP 900k of investment.
Conclusion
Technology & Market Readiness: The core payments platform is ready for commercial deployment and positioned ahead of some competitors.
Regulatory Progress: EMI authorisation is near completion; submission readiness is high once final documentation is closed.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com