This place is known to be among the most cutting-edge spaces within Europe for crypto-assets activity. Through e-Residency, a digital-first oversight organ, and comprehensive legislative base, it naturally falls into choices for founders who want to remain compliant while gaining access to the EU market. By 2024, this region shall shift from the FIU’s VASP…

It seems like some concepts come from completely different worlds and have nothing in common? In fact, this is just an illusion. Nowadays, ready-made cryptocurrency licenses for sale, Forex broker license or even IT Law coexist perfectly in the same space. Times have changed — and now they are logically intertwined, as parts of a…

To do business in Italy is very rewarding, but it comes with great legal and financial responsibilities that demand fulfillment of the stringent regulatory environment of the country by both local companies and foreign investors. They have to undertake comprehensive assessments before implementing any strategic move. Therefore, apart from being an act of precaution, conducting…

France proposes tremendous capabilities for development, but its strict legal and financial base leaves no room for error. To succeed in such a contested trade, organisations must lean on thorough legal and financial scrutinise that guarantee compliance, uncover hidden threats, and provide long-term protection. Comprehensive legal and financial check services in France France is among…

An exceptional opportunity to acquire a fully licensed crypto exchange company in Kazakhstan, complete with proprietary software and banking infrastructure. This company offers a clean regulatory record and a turnkey setup for immediate operations. Key Features of this Kazakhstan Crypto Exchange Company & Licensing Details Year of Incorporation: 2024 License: Digital Asset Trading Facility, issued…

An excellent opportunity to acquire a fully licensed Money Services Business (MSB) in Canada. Registered in Ontario in 2024, this entity offers a clean operational slate with full regulatory compliance and the ability to amend licensed activities as needed. Key Features of this Canadian MSB Company & Licensing Details Jurisdiction: Ontario, Canada Date of Incorporation:…

An excellent opportunity to acquire a fully licensed Payment Service Provider (PSP) in Kazakhstan. This company offers a clean operational slate with established banking infrastructure and full regulatory compliance. Key Features of this Kazakhstan PSP License & Company Details License Type: Payment License, obtained in 2024 Company Status: Clean, fully licensed, no operational history Scope…

An exclusive opportunity to acquire a fully operational Cryptobank in Comoros (Anjouan) with offshore banking capabilities, ready for immediate transfer. This entity combines corporate banking, card issuance, and crypto payment functionalities, providing a turnkey solution for investors entering the African and crypto-financial market. Key Features of this Comoros Cryptobank Company Details Jurisdiction: Comoros, Anjouan Island…