From an operational perspective, Hong Kong is one of Asia’s most strategically positioned financial hubs. The jurisdiction combines a flexible regulatory framework with strong supervisory standards. MSO license in Hong Kong stands for money exchange operations and remittance activities. Overseen by the Customs and Excise Department (C&ED), these activities are subject to inspection and must…

As of 2025, firms that have CFD brokerage license in Kazakhstan are offered a two-track environment: a modern, rules-based framework within the Astana International Financial Centre (AIFC) under the Astana Financial Services Authority (AFSA) and a more general regime outside the AIFC governed primarily by currency and financial legislation. A regulated architecture for this activity…

Products operating within the offshore Forex-industry are popular among institutions and individual entrepreneurs who want to operate cross-border within the bounds of applicable local laws within the field of financial operation. Setting up such structures for Forex-activities means entities can develop trading facilities, handle portfolios of customers, and hedge international commercial risk under a multi-currency…

With the country’s first complete legal framework governing the virtual asset industry, Kenya has assumed a position rivaling any African jurisdiction in terms of FinTech innovation. Enforcement introduces a new, clear supervisory mandate for both the Central Bank of Kenya and Capital Markets Supervisor. They are responsible for overseeing exchange platforms, custodial-wallet providers, and intermediaries…

This offering represents a rare opportunity to acquire a fully operational, revenue-generating forex and CFD brokerage regulated by the Financial Sector Conduct Authority (FSCA) of South Africa. The group includes two additional SVG-registered entities, providing international flexibility for client onboarding and operations, alongside a Dubai-based KYC and support office. With over 93,000 registered clients, advanced…

Luxembourg stands as one of Europe’s most prestigious financial centers, known for its strong regulatory framework, political stability, and access to the European single market under MiFID II. This opportunity presents the acquisition of a fully licensed and MiFID-compliant investment firm, regulated by the Commission de Surveillance du Secteur Financier (CSSF). The firm offers an…

The Tuvalu Gaming Authority (TGA) has quickly established itself as a modern, operator-friendly regulator for international iGaming businesses, offering a transparent and efficient licensing framework. This opportunity presents the acquisition of a newly incorporated company holding a full Tuvalu Gaming License, providing immediate access to a broad spectrum of online gaming and betting activities under…

Canada continues to offer one of the most transparent and globally recognized regulatory frameworks for fintech and money-service businesses. This opportunity presents a newly registered and fully compliant Money Services Business (MSB) incorporated in Ontario — providing a ready-made foundation for launching international remittance, foreign-exchange, or payment-processing operations under the supervision of FINTRAC (Financial Transactions…