Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada)
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada
Key facts (anonymized)
• Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP services
• Cheque Cashing
What’s included
• Clean MSB structure suitable for onboarding operations / partnerships
• RPAA submission already done (documentation pack available)
• Transfer support (handover of compliance files and operational setup, if required)
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada
Key facts (anonymized)
• Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP services
• Cheque Cashing
What’s included
• Clean MSB structure suitable for onboarding operations / partnerships
• RPAA submission already done (documentation pack available)
• Transfer support (handover of compliance files and operational setup, if required)
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
EMI South EU 756305000001718062
The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under an EMI licence.
The company is already generating profit and has proven operations in place.
Serving both high-risk and low-risk clients provides diversification of risk/return profiles and a strategic niche.
Regulatory Permissions
Issuance of electronic money
Withdrawing cash from a payment account
Execution of payment transactions on a payment account (not covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Account information services
Payment initiation services
Investors seeking exposure to a differentiated payments fintech with established earnings and runway for growth should consider this platform a compelling opportunity.
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
The business is supported by a lean team of 15 professionals and serves both low-risk and high-risk verticals. Key payment capabilities include SEPA and SWIFT via bank, with full EU passporting under an EMI licence.
The company is already generating profit and has proven operations in place.
Serving both high-risk and low-risk clients provides diversification of risk/return profiles and a strategic niche.
Regulatory Permissions
Issuance of electronic money
Withdrawing cash from a payment account
Execution of payment transactions on a payment account (not covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Account information services
Payment initiation services
Investors seeking exposure to a differentiated payments fintech with established earnings and runway for growth should consider this platform a compelling opportunity.
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤1
Looking to operate legally in the EU crypto market? We help you get licensed.
We work with serious crypto and payment businesses:
• exchanges and brokers
• crypto-payments and on/off-ramps
• token and stablecoin issuers
• fintech + Web3 platforms
Scope:
– jurisdictions with active transition regimes
– MiCA-aligned compliance frameworks
– regulator-grade documentation
– support with banking and EMI onboarding
If you want a regulator-proof setup, let’s talk.
📧 peter@estrella.ma
📩 Telegram: @peterchonin
🌐www.estrella.ma
We work with serious crypto and payment businesses:
• exchanges and brokers
• crypto-payments and on/off-ramps
• token and stablecoin issuers
• fintech + Web3 platforms
Scope:
– jurisdictions with active transition regimes
– MiCA-aligned compliance frameworks
– regulator-grade documentation
– support with banking and EMI onboarding
If you want a regulator-proof setup, let’s talk.
📧 peter@estrella.ma
📩 Telegram: @peterchonin
🌐www.estrella.ma
Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
• Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP services
• Cheque Cashing
What's included:
• Clean MSB structure suitable for onboarding operations / partnerships
• RPAA submission already done (documentation pack available)
• Transfer support (handover of compliance files and operational setup, if required)
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
• Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
• Foreign Exchange
• Money Transferring
• Issuing & Redeeming Money Orders
• Virtual Currency
• PSP services
• Cheque Cashing
What's included:
• Clean MSB structure suitable for onboarding operations / partnerships
• RPAA submission already done (documentation pack available)
• Transfer support (handover of compliance files and operational setup, if required)
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
This institution-grade vehicle offers a clean and compliant regulatory framework, with pan-EU passporting in place and ready for immediate deployment across the European market.
Product scope: Licensed for rolling spot FX, spot metals, CFDs, including execution of client orders and market-making/own-account trading.
Client focus: Professional clients only enabling a streamlined relationship model and reduced regulatory complexity.
Operational setup: Low-cost structure, minimal fixed overheads, and a single clean operating bank account with a domestic commercial bank.
Strategic upside: The platform’s clean regulatory shell allows a purchaser to implement growth strategies, expand product lines, onboard additional jurisdictions, or deploy new execution technologies without legacy constraints.
For institutional and strategic acquirers, it offers immediate regulatory compliance, operational readiness, and European market access.
📧 beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Product scope: Licensed for rolling spot FX, spot metals, CFDs, including execution of client orders and market-making/own-account trading.
Client focus: Professional clients only enabling a streamlined relationship model and reduced regulatory complexity.
Operational setup: Low-cost structure, minimal fixed overheads, and a single clean operating bank account with a domestic commercial bank.
Strategic upside: The platform’s clean regulatory shell allows a purchaser to implement growth strategies, expand product lines, onboard additional jurisdictions, or deploy new execution technologies without legacy constraints.
For institutional and strategic acquirers, it offers immediate regulatory compliance, operational readiness, and European market access.
📧 beata@estrella.ma
📩 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 in 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
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 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 in 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
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤2
Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
Foreign Exchange
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency
PSP services
Cheque Cashing
What's included:
Clean MSB structure suitable for onboarding operations / partnerships
RPAA submission already done (documentation pack available)
Transfer support (handover of compliance files and operational setup, if required)
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
Foreign Exchange
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency
PSP services
Cheque Cashing
What's included:
Clean MSB structure suitable for onboarding operations / partnerships
RPAA submission already done (documentation pack available)
Transfer support (handover of compliance files and operational setup, if required)
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
UK SEMI (Small Electronic Money Institution) available for acquisition.
License scope includes:
Cash placement on payment accounts
Cash withdrawals from payment accounts
Execution of payment transactions (with / without credit line)
Issuing payment instruments & acquiring payment transactions
Money remittance
Payment transactions via telecom/IT/network operator
Issuing Electronic Money
Highlights:
Safeguarding + business accounts active
Clean history (no issues)
Low operational costs
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
License scope includes:
Cash placement on payment accounts
Cash withdrawals from payment accounts
Execution of payment transactions (with / without credit line)
Issuing payment instruments & acquiring payment transactions
Money remittance
Payment transactions via telecom/IT/network operator
Issuing Electronic Money
Highlights:
Safeguarding + business accounts active
Clean history (no issues)
Low operational costs
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
👍1
🇵🇱 Virtual Asset Service Provider (VASP) from Poland for sale 🇵🇱
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
📩 Telegram: @philz2025
🌐 www.ShelfCompanies24.com
✅ Clean company, no debts, compliance and AML reports up to date.
✅ FIAT: USD, EUR, GBP + Virtual IBANs fast onboarding included
Permissions Granted:
✅ Crypto-to-Fiat Exchange
✅ Crypto-to-Crypto
✅ Intermediation Services - Crypto Marketplace/Brokerage
✅ Custodial Services (wallet and account management) + Account Management
❗️ MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!
📃 Future MiCA CASP compliance: assistance by the best crypto lawyers in Poland.
📩 Telegram: @philz2025
🌐 www.ShelfCompanies24.com
Canada MSB (Registered) + RPAA already submitted (PSP registration with Bank of Canada).
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
Foreign Exchange
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency
PSP services
Cheque Cashing
What's included:
Clean MSB structure suitable for onboarding operations / partnerships
RPAA submission already done (documentation pack available)
Transfer support (handover of compliance files and operational setup, if required)
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
An active Canadian MSB with broad service scope and a PSP RPAA application already submitted to the Bank of Canada.
Key facts (anonymized)
Jurisdiction: Canada (Ontario)
expiry 31 Aug 2028
Permitted activities / scope:
Foreign Exchange
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency
PSP services
Cheque Cashing
What's included:
Clean MSB structure suitable for onboarding operations / partnerships
RPAA submission already done (documentation pack available)
Transfer support (handover of compliance files and operational setup, if required)
📧 e-mail: beata@estrella.ma
📩 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 in 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
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 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 in 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
2 Fit & Proper Local Directors already inplace
Shareholder can remain during the transition period to support activation and setup
MLRO and DMLRO: Fit and Propeofficers already approved by FSC
Trading Platform: Not yet connected
Bank Account: Setup in progress with MauBank
Newly licensed, no existing clients
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
A B2B-focused regulated EMI is available for investment or acquisition. With a robust FasterPayments, BaCs, Chaps, SEPA & SWIFT as well as FX integrations via IFX & ClearJunction, the company supports transactions in 21 currencies and offers IBAN issuing across 47 jurisdictions.
A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio.
Core Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions (not covered by a credit line)
Execution of payment transactions (covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money
ID: 756305000001549047
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
A fully operational business with 1,500 active clients, it generates €40,000 in monthly revenue while maintaining a low-risk client portfolio.
Core Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions (not covered by a credit line)
Execution of payment transactions (covered by a credit line)
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money
ID: 756305000001549047
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
We are offering a fast-track acquisition of a newly licensed UK-based company holding an active Canadian FMSB (Foreign Money Services Business) registration.
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License).
Vintage: Issued November 2025 (Fresh, clean shell).
Regulator: FINTRAC (Canada).
AUTHORIZED FINTRAC SERVICES:
Virtual Currencies: Dealing in digital assets (Crypto ↔️ Fiat).
Payment Services (PSP): Money transfer and merchant payment processing.
Foreign Exchange (FX): Global currency conversion services.
Money Remittance: Cross-border funds transfer.
FAST OWNERSHIP CHANGE!
HOT PRICE!
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Structure: United Kingdom (Corporate Entity) + Canada (Regulatory License).
Vintage: Issued November 2025 (Fresh, clean shell).
Regulator: FINTRAC (Canada).
AUTHORIZED FINTRAC SERVICES:
Virtual Currencies: Dealing in digital assets (Crypto ↔️ Fiat).
Payment Services (PSP): Money transfer and merchant payment processing.
Foreign Exchange (FX): Global currency conversion services.
Money Remittance: Cross-border funds transfer.
FAST OWNERSHIP CHANGE!
HOT PRICE!
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
❤1
A licensed payment services group owned by a Mauritius holding company is considering the sale of 100% of shares in its regulated subsidiaries in Nigeria, Rwanda, Uganda and Tanzania.
Licensed scope:
Payment processing and merchant acquiring
Execution of payment transactions including transfers and payouts
Domestic and cross-border money transfers
Merchant collection, settlement, reconciliation and reporting
Corporate disbursements and bulk payouts
Agent network / cash-in & cash-out services
Tanzania additionally holds a Wallet licence
Bank accounts:
Nigeria: Guaranty Trust Bank Nigeria and Zenith Bank
Rwanda: Equity Bank Rwanda and BPR Bank Rwanda
Uganda: ABSA Uganda Limited, Ecobank Uganda Limited and KCB Bank Uganda Limited
Tanzania: KCB Tanzania Limited and Absa Tanzania Limited
Sale of 100% shares in each subsidiary
Available separately or as a group deal
Clean history declared by the seller
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Licensed scope:
Payment processing and merchant acquiring
Execution of payment transactions including transfers and payouts
Domestic and cross-border money transfers
Merchant collection, settlement, reconciliation and reporting
Corporate disbursements and bulk payouts
Agent network / cash-in & cash-out services
Tanzania additionally holds a Wallet licence
Bank accounts:
Nigeria: Guaranty Trust Bank Nigeria and Zenith Bank
Rwanda: Equity Bank Rwanda and BPR Bank Rwanda
Uganda: ABSA Uganda Limited, Ecobank Uganda Limited and KCB Bank Uganda Limited
Tanzania: KCB Tanzania Limited and Absa Tanzania Limited
Sale of 100% shares in each subsidiary
Available separately or as a group deal
Clean history declared by the seller
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Canadian MSB for Sale- Ready for Fast Transfer
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
Price: 26.000 euro.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
Price: 26.000 euro.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
FSCA Category I licensed entity (license issued 2025) available for acquisition. Clean company, no clients, and suitable for buyers looking to enter the South African market with an approved product scope.
Key Highlights
Status: Clean history, no clients /no book, ready for takeover
Banking: Active accounts with FNB and Capitec
Approvals: Category I product approvals
Approved Scope (Products / Activities)
Approved for Advice (Non-automated) and Intermediary Services
Structured Deposits
Securities & Instruments
Participatory Interest in a Hedge Fund
Crypto Assets
Shares
Money Market Instruments
Warrants, Certificates & Other Instruments
Bonds
Derivative Instruments
Participatory Interests in a Collective Investment Scheme
Long-term Deposits
Short-term Deposits
Ideal for
Fintech / wealth / brokerage groups
Crypto or multi-asset firms needing regulated coverage
Buyers seeking a clean vehicle without legacy clients or liabilities
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Key Highlights
Status: Clean history, no clients /no book, ready for takeover
Banking: Active accounts with FNB and Capitec
Approvals: Category I product approvals
Approved Scope (Products / Activities)
Approved for Advice (Non-automated) and Intermediary Services
Structured Deposits
Securities & Instruments
Participatory Interest in a Hedge Fund
Crypto Assets
Shares
Money Market Instruments
Warrants, Certificates & Other Instruments
Bonds
Derivative Instruments
Participatory Interests in a Collective Investment Scheme
Long-term Deposits
Short-term Deposits
Ideal for
Fintech / wealth / brokerage groups
Crypto or multi-asset firms needing regulated coverage
Buyers seeking a clean vehicle without legacy clients or liabilities
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
AISP Account Information Service Provider Licence in Spain
Authorised and active in Spain
EU passport available (all EU countries)
Full package of licensing documentation, including internal procedures, governance framework, compliance manuals, and regulatory filings
Operating bank account in place
Professional Indemnity Insurance (PII) – fintech coverage
PSD2 certificates (QWAC & QSEAL)
AWS infrastructure connected to Spanish banks (optional, can be included in the perimeter)
No employees
The company is clean, with no operational liabilities and fully structured for immediate strategic deployment.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Authorised and active in Spain
EU passport available (all EU countries)
Full package of licensing documentation, including internal procedures, governance framework, compliance manuals, and regulatory filings
Operating bank account in place
Professional Indemnity Insurance (PII) – fintech coverage
PSD2 certificates (QWAC & QSEAL)
AWS infrastructure connected to Spanish banks (optional, can be included in the perimeter)
No employees
The company is clean, with no operational liabilities and fully structured for immediate strategic deployment.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Canadian MSB with RPAA
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
A fully structured Swiss SRO-regulated financial services platform bundled with a complete technology stack, compliance suite, and multi-jurisdictional banking corridors
Swiss SRO Regulatory Framework
Money transfer
Payment intermediation
Virtual asset services (VASPs)
Remittance and cross-border payment activity
OTC brokerage (non-securities)
Strong compliance credibility backed by Swiss supervision
Suitable for international expansion and multi-market operations
Banking Solutions- EEA/ Switzerland/ UK RAIL
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
EUR dedicated named V-IBANs for client allocation
GBP dedicated named V-Accounts for client allocation
Immediate local UK transfers via Faster Payments
BCB Payments Onboarding completion in 3–5 weeks
Corporate accounts in GBP and EUR
EUR V-IBANs and GBP V-Accounts for end clients
SWIFT account in EUR or GBP for C2B
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Swiss SRO Regulatory Framework
Money transfer
Payment intermediation
Virtual asset services (VASPs)
Remittance and cross-border payment activity
OTC brokerage (non-securities)
Strong compliance credibility backed by Swiss supervision
Suitable for international expansion and multi-market operations
Banking Solutions- EEA/ Switzerland/ UK RAIL
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
Corporate accounts in GBP (Faster Payments) and EUR (SEPA)
EUR dedicated named V-IBANs for client allocation
GBP dedicated named V-Accounts for client allocation
Immediate local UK transfers via Faster Payments
BCB Payments Onboarding completion in 3–5 weeks
Corporate accounts in GBP and EUR
EUR V-IBANs and GBP V-Accounts for end clients
SWIFT account in EUR or GBP for C2B
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
❤1🔥1
A newly established regulated financial infrastructure platform offering a fully operational Banking as a Service ecosystem with multi-currency banking, card issuing, acquiring and integrated crypto capabilities.
Registered Money Services Business with FinCEN and active NMLS registration for money transmission.
Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the US through FBO banking structure.
Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Monthly operating costs of approximately USD 50,000.
Dedicated in house technical team including CTO, software engineers and compliance personnel willing to remain post-acquisition
This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Registered Money Services Business with FinCEN and active NMLS registration for money transmission.
Permissions include: money transmission, foreign exchange and prepaid access.
Ability to operate across the US through FBO banking structure.
Multiple approved FBO and operating bank accounts including USD issuing, vIBAN capabilities, FedWire and ACH access.
EUR SEPA outbound functionality and AED account infrastructure in the Middle East.
Monthly operating costs of approximately USD 50,000.
Dedicated in house technical team including CTO, software engineers and compliance personnel willing to remain post-acquisition
This opportunity represents a rare turnkey acquisition of a fully live multi-rail Banking as a Service platform
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
🔥1
Canadian MSB with RPAA
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
Hot price!
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma
Type: Money Services Business (Canada)
Status: Clean entity | No previous operational activity
Permissions / Registered Activities:
Foreign Exchange (FX)
Money Transferring
Issuing & Redeeming Money Orders
Virtual Currency Activities
Payment Service Provider (PSP) services
Key Highlights:
Clean history- no legacy risks or operational exposure
Fast ownership transfer process
Ideal for payments, crypto, FX, or remittance businesses
Ready foundation for rapid market entry in Canada
Additional Support:
We can assist with onboarding to payment solutions, including vIBAN infrastructure and operational setup support after acquisition.
Hot price!
📧 e-mail: beata@estrella.ma
📩 Telegram: @beatines
🌐 www.estrella.ma