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
-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
- 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
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
❤1
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
> 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
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
❤96🎉91
🇵🇱 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
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
❤1
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
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
❤105🎉104
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
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
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
- 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
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
❤6
MGA B2B iGaming Company
• Licensed under the Malta Gaming Authority (MGA)
• Clean and compliant entity
• Active bank accounts in place
• Easy ownership change — smooth and straightforward process
Excellent option for groups seeking a trusted European framework for B2B gaming operations.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
• Licensed under the Malta Gaming Authority (MGA)
• Clean and compliant entity
• Active bank accounts in place
• Easy ownership change — smooth and straightforward process
Excellent option for groups seeking a trusted European framework for B2B gaming operations.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Canadian MSB
- Permissions - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated banking machines
- Registered in 2025
- No history
- We can assist with RPAA
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
- Permissions - Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing, Acquirer services in relation to private automated banking machines
- Registered in 2025
- No history
- We can assist with RPAA
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
MSB Canada
-registered in 2024
-permissions - Foreign Exchange, Money Transferring, Virtual Currency
-an active Apaylo business account
-SumSub integrated for KYC
-he AML/KYC Policy, Compliance Manual, and Training Program are all complete and up to date
-website
-hot price
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
-registered in 2024
-permissions - Foreign Exchange, Money Transferring, Virtual Currency
-an active Apaylo business account
-SumSub integrated for KYC
-he AML/KYC Policy, Compliance Manual, and Training Program are all complete and up to date
-website
-hot price
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Fiat Accounts for Crypto and High Risk Business
We are an affiliated introducer of a regulated European provider that accepts crypto related and other high risk sectors. Through our channel clients receive smoother onboarding and priority handling.
Available services
• Dedicated IBANs and virtual sub accounts in EUR, USD and other major currencies
• Fast on ramp and off ramp for crypto related flows
• Zero percent fee for converting fiat into EMT stablecoins
• Flexible pricing based on risk and volume
• FX with low institutional spreads
• Settlement timings from T plus zero to T plus seven depending on the profile
• Large vIBAN pools available (from small setups to tens of thousands)
Ideal for
• Exchanges
• OTC desks
• Token projects
• Payment gateways
• Web3 trading platforms
• High volume crypto businesses
If you want details or priority onboarding contact me directly.
📩 Telegram: @peterchonin
We are an affiliated introducer of a regulated European provider that accepts crypto related and other high risk sectors. Through our channel clients receive smoother onboarding and priority handling.
Available services
• Dedicated IBANs and virtual sub accounts in EUR, USD and other major currencies
• Fast on ramp and off ramp for crypto related flows
• Zero percent fee for converting fiat into EMT stablecoins
• Flexible pricing based on risk and volume
• FX with low institutional spreads
• Settlement timings from T plus zero to T plus seven depending on the profile
• Large vIBAN pools available (from small setups to tens of thousands)
Ideal for
• Exchanges
• OTC desks
• Token projects
• Payment gateways
• Web3 trading platforms
• High volume crypto businesses
If you want details or priority onboarding contact me directly.
📩 Telegram: @peterchonin
👍2
Canadian MSB
1. Permissions:
- Foreign Exchange,
- Money Transferring,
- Issuing and Redeeming Money Orders,
- Virtual Currency,
- PSP,
- Cheque Cashing,
- Acquirer services in relation to private automated banking machines.
2. Incorporated in November 2025
3. No previous activity
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
1. Permissions:
- Foreign Exchange,
- Money Transferring,
- Issuing and Redeeming Money Orders,
- Virtual Currency,
- PSP,
- Cheque Cashing,
- Acquirer services in relation to private automated banking machines.
2. Incorporated in November 2025
3. No previous activity
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
ADGM FSRA Category 3A Licensed Forex – UAE
Abu Dhabi Global Market
Financial Services Regulatory Authority
License Type: Category 3A – Forex / CFD
Share Capital: USD 500,000 (fully paid)
Status: Licensed entity only (no clients)
Banking: Safeguarded client account + business operating account with local UAE bank
Scope of License
- Deal in Investments as Principal and Agent (FX, CFDs, and other FSRA-approved instruments)
- Arrange Deals in Investments (intermediating between clients and counterparties)
- Provide Investment Advice (subject to FSRA permission)
- Manage Assets (if discretionary management is included)
- Hold and Control Client Money under safeguarding and segregation rules
Limitations:
- Retail onboarding, deposit-taking, payment services, and fund administration, Crypto
Highlights
✅ Clean compliance record
✅ Fully paid share capital
✅ Local UAE banking in place
✅ Ready-to-operate structure
✅ Ideal for investors seeking fast market entry
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Abu Dhabi Global Market
Financial Services Regulatory Authority
License Type: Category 3A – Forex / CFD
Share Capital: USD 500,000 (fully paid)
Status: Licensed entity only (no clients)
Banking: Safeguarded client account + business operating account with local UAE bank
Scope of License
- Deal in Investments as Principal and Agent (FX, CFDs, and other FSRA-approved instruments)
- Arrange Deals in Investments (intermediating between clients and counterparties)
- Provide Investment Advice (subject to FSRA permission)
- Manage Assets (if discretionary management is included)
- Hold and Control Client Money under safeguarding and segregation rules
Limitations:
- Retail onboarding, deposit-taking, payment services, and fund administration, Crypto
Highlights
✅ Clean compliance record
✅ Fully paid share capital
✅ Local UAE banking in place
✅ Ready-to-operate structure
✅ Ideal for investors seeking fast market entry
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
Mauritius – IDL License for Sale (2022)
A fully clean International Dealer License (IDL) available immediately.
Key Details:
• Year: 2022
• Platforms: MT4 & MT5 servers included
• History: No trading history (clean)
• Banking: 1 active bank account
• Permissions (IDL):
– Dealing in financial securities as principal
– Dealing in financial securities as agent
– Managing portfolios of clients
– Providing investment advice
– Underwriting or distributing financial securities
– Custody services (if applicable under the license structure)
Perfect for:
Brokerage setup, expansion into Africa/Asia markets, or investors seeking a clean, ready structure.
Status: Fully operational, clean profile, fast share transfer.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com
A fully clean International Dealer License (IDL) available immediately.
Key Details:
• Year: 2022
• Platforms: MT4 & MT5 servers included
• History: No trading history (clean)
• Banking: 1 active bank account
• Permissions (IDL):
– Dealing in financial securities as principal
– Dealing in financial securities as agent
– Managing portfolios of clients
– Providing investment advice
– Underwriting or distributing financial securities
– Custody services (if applicable under the license structure)
Perfect for:
Brokerage setup, expansion into Africa/Asia markets, or investors seeking a clean, ready structure.
Status: Fully operational, clean profile, fast share transfer.
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com