Jurisdictions
Canada
FINTRAC-registered MSBs and money transmitter entities for sale in Canada, with banking and compliance programmes in place.
Cyprus
CySEC-registered Crypto Asset Service Providers and Cypriot companies with local banking and directors.
Estonia
Estonian VASP entities with operating history and crypto-friendly banking. Admin-reviewed against the commercial register.
Mauritius
FSC-licensed investment dealers with CFD, FX and forwards permissions. Directors, MLRO and CoSec included in annual fees.
Poland
Polish companies with VASP registration for fiat-to-crypto and crypto-to-fiat exchange, with European EMI accounts.
United Kingdom
FCA-regulated EMIs, Payment Institutions and ready-made UK limited companies for sale. Admin-reviewed listings with registry checks.
United States
Multi-state money transmitter entities with established compliance programmes and operating history.