Acquire fully licensed, operational financial entities - ready for immediate transfer. All entities include clean compliance history and active regulatory standing.
🇬🇧
United Kingdom
UK Electronic Money Institution
Featured
EMITier-1 Bank · ActiveFCA
Fully authorized UK EMI with active Tier-1 banking relationships. Includes complete compliance infrastructure, AML policies, and operational bank accounts. Suitable for payment services, e-money issuance, and cross-border transfers.
Lithuanian EMI with full EU passport rights. Operate across all 27 EU member states from a single license. Includes active EUR accounts, SEPA access, and a proven compliance framework.
FINTRAC-registered MSB with active Canadian banking. Covers foreign exchange dealing, money transfers, and virtual currency exchange. Clean compliance history with no regulatory actions.
Dual-licensed SFC entity covering securities dealing and asset management. Ideal for fund managers, brokers, and wealth management firms seeking APAC market access. Includes full regulatory change-of-control support.
MAS-licensed Major Payment Institution under the Payment Services Act. Covers account issuance, domestic/cross-border transfers, and digital payment token services. Singapore's premier fintech jurisdiction.
VASP registered under El Salvador's Bitcoin Law. Ideal for crypto exchanges, wallet providers, and DeFi operators seeking a cost-effective regulated base with USD banking and Bitcoin legal tender status.
ADGM-licensed FSP with permissions for managing investments, arranging deals, and crypto asset activities. Abu Dhabi Global Market is the premier international financial centre in the MENA region.
CIMA-registered entity with VASP and fund management capabilities. The Cayman Islands remain the world's leading offshore fund domicile, with strong institutional recognition and tax-neutral status.
