Poland crypto license company + possibility to open accounts in local banks.

Activities permitted:
A. Exchange between cryptocurrencies and fiat.
B. Exchange between cryptocurrencies themselves.
C. Brokerage in the exchange mentioned in letter A and B.
D. Maintenance of crypto wallets and payment accounts necessary to perform activities mentioned in letter A and B.

Advantages:
1. No minimum capital requirements.
2. Procedure takes no more then 2 weeks.
3. Only requirement is for a director to present a proof of min. 1 year experience in crypto industry.
4. No need for local director or local AML officer.
5. No physical office requirements.

Package includes:
1. New or ready made company.
2. Full management of licensing process.

Additional possibilities:
1. Accounts in local banks.
2. Accounts in foreign banks.
3. Ready made company (we have companies on stock as old as 1998).
4. PSP accounts.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

For sale four (4) ready made companies SPI licensed in Poland with local banks. Various types.

- SPIs are particularly beneficial for small entities, including start-ups, as they allow for providing most payment services with less stringent requirements compared to national payment institutions.

2. Scope of Allowed Activity:
- SPIs can offer a wide range of payment services, including:
- Keeping payment accounts (e.g., storing funds, making cash withdrawals).
- Executing transfers from accounts and cards (including mobile applications).
- Direct debits.
- Issuing payment instruments (e.g., payment cards, mobile apps, BLIK).
- Acquiring services (enabling acceptance of card or mobile app payments).
- Providing money remittance services.
- Max turnover: €1,500,000 monthly.

If a SPI exceeds the turnover limit, it can continue its business while applying for an upgrade to an Authorized Payment Institution (API).

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Ready made VASP/Crypto Company in Czech Republic

•Company registered in 2023.

•Clear records - no clients, no history.

•Scope of business: Production, trade and services not listed in Appendices 1 to 3 of the Trade Act Fields of activity: Mediation of trade and services Advisory and consulting activities, preparation of expert studies and assessments Provision of services for legal entities and trust funds Provision of services connected with virtual assets Production, trade and services elsewhere unclassified.

•Share capital: 10K CZK.

•We can assist with onboarding to payment solutions.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Ready made SPIs in Czech Republic

• Various options:
A. Clear records - no clients, no history.
or
B. Operating SPI businesses with clients, software etc. in place.

• Scope of business: full scope allowed for SPIs in Czech Republic

• Paid up share capital.

• Some come with bank accounts.

• We can assist with onboarding to payment solutions.

• All passed inspections by Czech National Bank.

• Low operating costs.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Ready made Currency Broker with SPI license in Czech Republic

Operating Currency Broker business with SPI license. Clients, clean turnover, software, good history etc. in place.

• Scope of business: full scope allowed for Currency Brokers and SPIs in Czech Republic.

• Paid up share capital.

• Bank accounts.

• We can assist with onboarding to payment solutions.

• Passed inspections by Czech National Bank.

• Low operating costs.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

1. FSCA FSP Licensed Company in South Africa
• New company with no clients and history
• Cat 1 and Cat 2 license
• Active local bank account in FNB
• Fast change of ownership

2. South African CAT-1 Licensed Company with Derivatives for sale
• Full scope CAT-1 License INCLUDING DERIVATIVES.
• Clear structure, no clients, no history.
• Key Individual, local Director, compliance officer, accountant and local office
and will stay.
• Fast transfer of shares (5 business days).

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Mauritius Investment Dealer Licensed Company with MT5
• Main Label MT5.
• Bank account in Maubank.
• Low month costs.
• Clean records.
• Hot Price.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Dear members if you want to chat here is our channel group:
https://t.me/+aEZvs1XvUCcwMGNk

Hong Kong Company

Bank accounts:
1. HSBC,
2. Standard Chartered,
3. Bank of Communication HK Branch (Jiaotong Bank Hong Kong)

Please contact us for details.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

API in Latin America - Authorized Payment Institution in LATAM

❗️ Attractive Price ❗️

✅ Full scope API license
✅ Around 150 registered users
✅ Annual revenue around 2,5M USD
✅ Active Bank accounts
✅ Own app
✅ Agreement with MasterCard (cards issuing)

Telegram: @beatines
www.ShelfCompanies24.com

🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢

❗️ Attractive Price ❗️

✅ 15-year operational history and a clean compliance record
✅ Fully authorized and regulated by the Financial Conduct Authority (FCA)
✅ No material regulatory issues or compliance concerns
✅ Permissions granted for professional clients only, ensuring a controlled and low-risk operational environment
✅ No active clients
✅ Established banking relationships: Lloyds Bank (UK), Glint Pay (Alternative Financial Holdings)
✅ Comprehensive investment permissions, allowing a broad range of regulated financial activities.

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Poland VASP License with MiCA Support 🇵🇱 🟢

A registered Polish Virtual Asset Service Provider (VASP) license, set up by us in 2024, is available for acquisition. All compliance and AML reporting have been completed and are fully up to date.

Permissions Granted:
✅ Exchange Services
➡️ Virtual-to-Fiat Exchange
➡️ Virtual-to-Virtual Exchange

✅ Intermediation Services
➡️ Brokerage (facilitating transactions)

✅ Account Management
➡️ Custodial Services (wallet and account management)

MiCA Extended Transition Period Expected

🪧Regulatory update: The Polish bill introducing MiCA procedures has not yet been passed by Parliament, making an extension of the transition period highly likely.

📃 Compliance in place: To secure eligibility for the MiCA transition period, crypto transactions have already been conducted (TRON – TRX small transactions in December 2024), meeting the regulatory requirement.

💰 Attractive Pricing !

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Security Dealer Broker - Seychelles Forex 🟢

1. Platform is based on a white-label suite provided by B2Broker
2. CRM / Customer Account Module and Interface – B2Core provided and supported by B2Broker
3. Liquidity – B2Broker
4. Trading Platform – MT5 Main Label Server integrated with B2Core
5. PSPs – PSP accounts are integrated via B2Core. PSPs include:
✅ Skrill (integrated)
✅ Neteller (onboarded, but not integrated)
✅ Sticpay (integrated)
✅ OpenPayd (integrated)
✅ PerfectMoney (integrated)
✅ Payrock (China-focused; onboarded, but not integrated)
✅ New Age Crypto Exchange (NACE; onboarded, but not integrated)
✅ B2BinPay (integrated; leading crypto processing platform with outstanding rates)
6. Bank account is with Absa Bank (Seychelles) Ltd. (former Barclays)
7. Possibility to add Match Trader

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Canadian MSB 🟢

✅ Permissions: Money transfers, foreign exchange, virtual currencies
✅ Clean history, no active clients
✅ Assistance with onboarding to payment solutions

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Fully Registered Argentinian VASP (PSAV) 🟢

✅ Turnkey Virtual Asset Service Provider (PSAV) in Argentina
✅ Fully registered entity comes with an active CUIT (Tax ID), PSAV registry listing, and a ready-to-launch website.
✅ No operational history
✅ Registered under all PSAV categories
✅ We with assist with onboarding to payment solutions

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Mauritius Investment Dealer (Excl. Underwriting) 🟢

✅ Company established in 2020
✅ Never operated, no history
✅ Bank account with MauBank in Mauritius
✅ Team ready to stay
✅ Low operational costs

Telegram: @beatines
www.ShelfCompanies24.com

🟢 FCA - Regulated Asset Management in the UK 🇬🇧 🟢

❗️ Attractive Price ❗️

✅ 15-year operational history and a clean compliance record
✅ Fully authorized and regulated by the Financial Conduct Authority (FCA)
✅ No material regulatory issues or compliance concerns
✅ Permissions granted for professional clients only, ensuring a controlled and low-risk operational environment
✅ No active clients
✅ Established banking relationships: Lloyds Bank (UK), Glint Pay (Alternative Financial Holdings)
✅ Comprehensive investment permissions, allowing a broad range of regulated financial activities.

Telegram: @beatines
www.ShelfCompanies24.com

Good news regarding the regulatory framework in Poland. The MiCA transition period is no longer tied to a fixed date (June 30). Instead, it is now defined flexibly as four months from the date the Polish crypto law enters into force—which remains uncertain. As a result, the transition period will be significantly extended.

🟢 Multi-Asset Advisory Brokerage/Forex 🇬🇧 🟢

1. Regulated by FCA
2. Key Features:
✅ Mobile Apps: Proprietary apps for iPhone and Android.
✅ Client Focus: Retail and professional investors.
✅ Technology: Proprietary software and robust trading infrastructure.
✅ Service Offering:
✅ Advisory Stockbroking.
✅ Execution-Only CFD Trading Accounts.
✅ Advisory CFD Trading.
✅ Partnerships: Integrated with major market makers for competitive trading conditions.

3. Licensed Scope of Activities
✅ The brokerage is authorized for:
✅ Advising on Investments (Excluding pension transfers and pension opt-outs).
✅ Arranging Deals in Investments.
✅ Dealing in Investments as Agent.
✅ Making Arrangements for Investment Transactions.

Investment Types:
✅ Contracts for Differences (CFDs).
✅Options (excluding commodities and futures).
✅ Shares.
✅ Spread Bets.
✅ Rights or interests in investments.

Telegram: @beatines
www.ShelfCompanies24.com

🟢 Investment Adviser License - Mauritius 🟢

1. issued by the Financial Services Commission (FSC) of Mauritius

2. Authorizes the holder to:
✅ Manage Portfolios of Securities: Under a client mandate, the licensee can manage investment portfolios, making decisions on behalf of clients. This management can be either discretionary, where the adviser has full authority to make investment decisions without client approval, or non-discretionary, where each transaction requires client consent.
✅ Provide Investment Advice: The licensee is permitted to offer advice, guidance, or recommendations on securities transactions, excluding corporate finance advisory services. This advice can be disseminated through various channels, including printed materials or digital communications.

3. Share capital - MUR 600,000 (approximately USD 13,600)

4. 2 bank accounts

Telegram: @beatines
www.ShelfCompanies24.com

🟢 South Africa FSCA FX License 🟢

✅ Category 1 license with derivatives – Operate in Forex & derivatives under a reputable regulator.
✅ Bank accounts with a local bank – Enables seamless transactions.
✅ No history and no active clients
✅ Monthly costs ~2,000 EUR – Competitive compared to other jurisdictions.

Why Choose a South Africa FSCA Category 1 License?
✅ Reputable Regulation – FSCA enhances credibility with clients & partners.
✅ Lower Entry Barriers – More cost-effective than many European/offshore jurisdictions.
✅ Access to Global Markets – Legally offer Forex & derivative products internationally.
✅ Favorable Tax & Compliance – Flexible reporting vs. stricter Tier-1 regulators.

Great choice for brokers seeking regulation with cost efficiency & flexibility.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com