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

Ready-Made Payment Licenses Available

We offer a variety of licensed payment institutions in multiple jurisdictions, including:
✅ Electronic Money Institutions (EMIs)
✅ Authorized Payment Institutions (APIs)
✅ Small Payment Institutions (SPIs)

These licenses are fully set up and ready for transfer, allowing you to start operations quickly without the hassle of a long approval process.

For more details, contact us directly.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🟢 Polish SPI 🟢

1. Scope of license:

✅ Enabling the acceptance of payment instruments and the execution of payment transactions initiated by the payer’s payment instrument by the acceptor or through its intermediary, particularly involving the handling of authorization, transmitting payment orders of the payer or the acceptor to the issuer of the payment instrument or payment systems, aimed at transferring the funds due to the acceptor, excluding activities consisting of the settlement and clearing of these transactions within the payment system as defined in the Act on Finality of Settlement (acquiring).

✅ Money remittance service.

✅ Issuance of payment instruments.

✅ Execution of payment transactions referred to in item 2, debiting the funds made available to the user under a credit facility, and in the case of a payment institution or an electronic money institution – credit referred to in Article 74(3) or Article 132j(3).

✅ Execution of payment transactions, including the transfer of funds to a payment account held with the user's provider or another provider through the execution of credit transfer services, including standing orders.

✅ Execution of payment transactions, including the transfer of funds to a payment account held with the user's provider or another provider through the execution of direct debit services, including one-time direct debit transactions.

✅ Execution of payment transactions, including the transfer of funds to a payment account held with the user's provider or another provider using a payment card or a similar payment instrument.

✅ Acceptance of cash deposits and execution of cash withdrawals from a payment account, as well as all activities necessary for maintaining the account.

2. Bank account in Polish Bank

3. Clean history

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

🟢 VASP South Africa 🟢

✅ Regulated by FSCA.
✅ Cat 1 license with derivatives and crypto assets permissions.
✅ KI can stay.
✅ Bank account in local bank.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com