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

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

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

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

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

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

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

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

Swiss SRO Regulated Fintech Platform with Full Technology Stack and Global Banking Access

Overview
A fully established Swiss SRO regulated financial services platform offering a complete technology suite, integrated compliance framework, and access to multi jurisdictional banking corridors. The structure is suitable for operators in payments, remittances, digital assets, and cross border value transfers. The platform is engineered for rapid deployment and seamless international expansion.

Technology Suite (EUR 1500 per month)
• Comprehensive operational system with an integrated CRM tailored for payments, remittances, and digital asset on and off ramp services
• SumSub KYC and KYB integrated through API
• Refinitiv WorldCheck One screening for sanctions, politically exposed persons, and adverse media
• End to end compliance functionality covering onboarding, monitoring, and transaction controls
• Fully configured for immediate commercial use

Swiss SRO Regulatory Framework
• Operate under Swiss SRO supervision for a broad range of activities including money transfer, payment intermediation, virtual asset services, remittance operations, cross border payments, and OTC brokerage activities that do not involve securities
• Strong compliance credibility supported by Swiss oversight
• Well suited for multi market operations and international scale

Banking Solutions in the EEA, Switzerland, and the United Kingdom

RAIL
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Ability to generate unique named IBANs for end clients
• BAAS virtual IBAN architecture

Clear Junction
• Corporate accounts in GBP with Faster Payments and EUR with SEPA
• Dedicated named virtual IBANs for EUR client allocation
• Dedicated named virtual accounts for GBP client allocation
• Instant domestic transfers in the United Kingdom via Faster Payments

BCB Payments
• Corporate accounts in GBP and EUR
• Virtual IBANs in EUR and virtual accounts in GBP for client allocation
• SWIFT capability in EUR or GBP for both consumer to business and business to business flows
• European, United Kingdom, and global corridors available from a single operational center

Acquiring Solutions with Three Active MIDs
• Trust Payments
• Rapyd
• Shift4
• Broad card acceptance excluding sanctioned and blacklisted territories
• Processed as wallet top up rather than cryptocurrency
• Suitable for wallets, foreign exchange flows, fintech applications, remittance services, and high volume transactional environments

Canada Specific Payment Rails
• Interac supported through three independent provider connections

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

Last chance for VASP in POLAND!

Polish Virtual Asset Service Provider (VASP) license.

All compliance and AML reporting fully up to date.

Clean company with no liabilities.

Permissions Granted:
✅ Exchange Services
✅ Virtual-to-Fiat Exchange
✅ Virtual-to-Virtual Exchange
✅ Intermediation Services - Crypto Marketplace
✅ Brokerage (facilitating transactions)
✅ Account Management
✅ Custodial Services (wallet and account management)

MiCA Extended Transition Period until 1 July 2026 - longest in the European Union!

📃 Compliance: MiCA CASP assistance by the best crypto lawyers in Poland.

We can arrange: crypto rails for this VASP (FIAT gateway for USD,EUR,CHF,GBP) + Virtual IBANs.

📩 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: September 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.

- Corporate Structure
✅ 2 Fit & Proper Local Directors already in place.
✅ Shareholder can remain during the transition period to support activation and setup.
✅ MLRO and DMLRO: Fit and Proper officers already approved by FSC.
✅ Trading Platform: Not yet connected.
✅ Bank Account: Setup in progress with MauBank.
✅ Clients: Newly licensed, no existing clients.
✅ Nominee Shareholder Option: Available under Declaration of Trust (monthly fee applies).

Activation Requirement
- Buyer must activate and operate the license for minimum 3 months before formal share transfer can occur.
Monthly Compliance & Management Fee

USD 3,250 per month — includes:
- Compliance Officer
- MLRO
- Deputy MLRO
- Data Protection Officer
- Accounting, audit liaison & taxation compliance
- Client onboarding up to 180 annually with screening & risk rating

📩 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

Canadian MSB for Acquisition

1. Permissions:
• Foreign Exchange
• Money Transferring
• Issuing and Redeeming Money Orders
• Virtual Currency
• Payment Service Provider
• Cheque Cashing
• Acquirer services for private automated banking machines

2. From October 2025
3. Status: Clean, no activity, ready for onboarding

We can arrange correspondent accounts in EUR, USD, GBP and CHF, including virtual IBAN pools, allowing you to issue individual IBANs directly to your customers.

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com

FSA-Regulated Market Maker (MiFID II) – Northern Europe

Category: €750k MiFID II Investment Firm
Region: Northern Europe
A rare opportunity to acquire a fully regulated, passported MiFID II investment firm with market-making and multi-asset execution permissions. Clean structure, no legacy issues, and fully operational.
Key Features
✅ Regulated under MiFID II – professional clients only.
✅ EU passporting already notified in multiple member states.
✅ Permissions: Rolling spot FX, spot metals, CFDs, market-making & own-account trading, execution of client orders.
✅ Operations: Low-cost setup, minimal overheads, clean single operating bank account.
✅ No history / clean regulatory profile – ideal as a plug-and-play entry into the EU market.

Why Buy?
✔️ Instant EU market access
✔️ No need to build from scratch
✔️ Strong regulatory framework
✔️ Scalable structure for growth, expansion, and new product lines

Perfect for
- Market makers
- Multi-asset brokerages
- Trading groups
- Fintechs entering Europe
- Institutional investors seeking a compliant vehicle

📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com