POLAND SPI
-Incorporation: Mid-2024
-SPI/MIP License Granted: Mid-2025
-Operational History: The company has not been operational — no actual business activity was conducted aside from a few internal transfers, registration, and regulatory setup.
-Bank Account: mBank

Background: The entity was established by a group already active in the lending (loan) industry via a separate company.

Purpose: This new company was created as a regulated vehicle with a fresh Small Payment Institution (MIP) license and with DORA implementation already in place.

License Scope
The MIP license covers the full permitted scope under Polish regulations, including:
-Cash deposits and withdrawals
-Domestic transfers and payment orders
-Issuance of payment instruments (e.g. cards)
-Acquiring services (merchant payments)
-Money remittance services
-FX services as ancillary

This means the company is fully enabled to operate as a non-bank payment service provider within Poland.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB
-Permissions: Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP
-RPAA sent
-new company, set up in 2025
-no history
-we can assist with onboarding to payment solutions.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution in Sweden

-cross-border remittance business across Southeast Asia (Thailand, Vietnam, and the Philippines)
-Software and a user‑friendly mobile app
-Scope of Activities:Money Remittance; Execution of Payment Transactions – Credit Transfers, Standing Orders, Card-Based Payments and Direct Debits; Issuing of Payment Instruments; Acquiring of Payment Transactions; Payment Initiation Services (PISP); Account Information Services (AISP)
-passporting rights to offer its services in the EEA
-payment ecosystem includes integrations with Revolut, European Merchant Bank, Visa and MasterCard (via a partner), and Trustly.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution - Spain
🚨VERY ATTRACTIVE PRICE!!!🚨

- PI with money remittance permission in Spain;
- Operational business with active clients;
- Safeguarded account in reputable Bank;
- Clean records with the regulator;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB

- Permissions - Foreign Exchange, Money Transferring, Virtual Currency, PSP
- Registered in 2025
- Shelf company with no history
- Full assistance with RPPA
- We will assist with onboarding to payment solutions.

Asking price - 45K EUR

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Payment Institution - Sweden
🚨VERY ATTRACTIVE PRICE!!!🚨

- PI with money remittance permission in Sweden;
- Operational business with active clients;
- Safeguarded account in reputable Bank;
- Clean records with the regulator;

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canadian MSB
-permissions: Foreign Exchange, Money Transferring, virtual currency, PSP
-registered in 2025
-no previous activity
-we will assist with RPAA

LOW ASKING PRICE!

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Canada VASP with BANK ACCOUNT

- Permission - Virtual currency
- Expiry date - 07/2027
- Bank account in Scotia Bank Canada
- Clear history, no clients

📩 Telegram: @beatines
🌐 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

Mauritius Licensed Investment Dealer (Excluding Underwriting)

> A fully licensed Investment Dealer (excluding underwriting) in Mauritius, licensed in 2025, is available for acquisition via 100% share transfer
> Regulated by the Mauritius Financial Services Commission (FSC).
> Minimum stated capital: MUR 1,000,000 (~EUR 20,000) already met.
> Clean regulatory standing, no liabilities.
> Bank account in Bank One Mauritius
> Low operational costs
» Hot Price! «

📩 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

🇵🇱 MiCA CASP CRYPTO LICENSE POLAND ✅

An opportunity related to a fully compliant regulatory setup in Poland — suitable for fintech, digital asset, or online service ventures looking to operate within the European Union.

Includes access to crypto-friendly bank accounts in reputable Polish banks.

New Polish Crypto Law Advantage: Banks in Poland are now legally required to open bank accounts for all CASPs (Crypto-Asset Service Providers) licensed in Poland — creating one of the most open regulatory environments in the EU for crypto-related business.

Ideal for entrepreneurs and investors seeking a solid, compliant foundation in a trusted EU jurisdiction.

📩 Telegram: @peterchonin
🌐 www.ShelfCompanies24.com

Canadian MSB for Sale

Since February 2021 incorporated, debt-free MSB is ideal for launching crypto, money transfer, or digital payment operations.

📍 Jurisdiction: Ontario, Canada
🏛 License: MSB – FINTRAC Registered, RPAA (Bank of Canada- PSP) Registered.

Authorized Activities:
-Money Transfers
-Payment Services
-Foreign currency exchange
-Virtual Currency Transactions
-Payment Processing
-Crowdfunding platform

Shareholders Capital - $100000 (Fully paid)

Opened accounts:
- RBC bank – CAD,USD
- Aquanow (Crypto exchange)
- Kraken (crypto exchange)
- FC bank - USD
- Apaylo – CAD
- Moneris – USD, CAD merchants

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Email: info@ShelfCompanies24.com

Online Betting and Lottery Company in Poland

Overview
Fully licensed online betting operator authorized by the Polish Ministry of Finance to organize mutual betting (bookmaking and totalizator games) under the Gambling Act.

Authorization covers bookmaker and totalizator betting online.

Categories: sports and virtual sports including football, MMA, basketball 3x3, motor racing, horse and dog racing, tennis, and more.

Regulatory Standing: Passed several Ministry of Finance inspections with no objections.

Ownership Transfer: No regulatory consent required — can be acquired immediately (“off-the-shelf”).

License Lead Time: 2–3 years if obtained from scratch, offering a major time advantage.

Historical Investment: Approx. EUR 500,000 spent to secure and maintain the license.

Compliance: Fully compliant with AML/CFT and gambling laws, including approved Responsible Gaming policies.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Email: info@ShelfCompanies24.com

A regulated ADGM entity with an FSRA Category 3A Licence is available for acquisition, offering fast access to the UAE’s financial hub. Sold as a licensed shell (no clients), ideal for investors seeking a ready, regulated setup.

Highlights
Jurisdiction: ADGM (FSRA)
Licence: Category 3A – FX / CFD Brokerage
Capital: USD 500,000 (paid)
Banking: Client & operating UAE accounts
Status: Active, clean record
Clients: None – ready to onboard
Type: Professional (upgradeable to retail)

Scope
May deal, arrange, advise, and manage FX/CFD investments and hold client funds under safeguarding rules.

Limits
Retail approval required; excludes deposits, payments, fund admin, and crypto (needs separate licence).

Conclusion
Fully licensed ADGM FSRA Category 3A firm with capital and banking in place — a turnkey, compliant route into the UAE’s regulated FX and CFD market.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Email: info@ShelfCompanies24.com

UK EMI – principal member of Visa, Mastercard & American Express

- Payments platform active across the UK & Europe
- Provides full issuing, acquiring & processing at scheme level

Licensed Activities:
1. Cash placement & withdrawal on payment accounts
2. Execution of payment transactions (with/without credit line)
3. Issuing payment instruments / acquiring transactions
4. Money remittance
5. Transactions via telecoms, IT systems or network operators
6. Issuing Electronic Money

- Principal member of Visa, Mastercard & American Express
- Safeguarding & correspondent accounts in place
- Live business generating revenue
- Projected annual turnover: ~€7.5M
- Anticipated processing volume: ~€700M
- IBAN/Banking: IBAN issuance & SEPA access via regulated EU third-party

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Email: info@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