IBAN Account in Switzerland 🇨🇭
Accepted industries: E-commerce, Marketing, Technology, Education, iGaming Accepted Jurisdictions: EU, Hong Kong, Singapore Account types: B2B, B2C Personal Accounts: No SEPA/Swift: Dedicated SEPA and SWIFT Debit/Prepaid cards: No Account set up: 30-40 business days once full KYC/KYB is provided Crypto friendly: Yes Dedicated accounts under company name with Swiss Licensed EMI Video call with the […]
IBAN Account in Lithuania 🇱🇹
Accepted industries: E-commerce, Marketing, Technology, Education, iGaming, Crypto, Financial Trading Accepted Jurisdictions: Global, excluding sanctioned countries Account types: B2B, C2B, B2C Personal Accounts: No SEPA/Swift: Dedicated SEPA and aggregated SWIFT Debit/Prepaid cards: Yes, for EU citizens only Account set up: 15-25 business days once full KYC/KYB is provided Crypto friendly: Yes Dedicated accounts under company […]
AUSTRAC Licensed Company with Crypto and Remittance Services
Business accounts held with Australia and New Zealand Banking Corporation. Providing banking services such as personal, corporate, commercial lending, public lending, trade finance. Website included. More information on the company will be provided to serious buyers.
Seychelles Security Dealer Licensed Company
Licensing Date: May 2020. Active company. Transfer Duration: 4 weeks for directors and shareholders. Directors: Fit and proper directors, to be replaced before starting operations. Auditor: In place according to the FSA guidelines. Reporting: An approved fit and proper MLRO in place as required by FSA. Local Office: […]
Anjouan Licensed Casino
Anjouan license + BVI company + Cyprus company. Online casino platform + back office. Affiliate system. CRM and automatic mailing system , jivochat. AML, fraud and risk minimization. Many game providers connected via an aggregator. Sportsbook by Betby. Over 80 game providers Fiat & Crypto PSP installed Lot of connections with affiliates / marketing companies […]
Established Company in Estonia
Incorporated in 2024. Company activity: Marketing. Company never used, clean history. Professional website in place. Approved account with UK EMI (Dedicated account providing SEPA/SWIFT, crypto friendly). Director is willing to stay for additional fee.
Lithuanian Crypto Exchange with Bank Accounts 🇱🇹
Registered on July 2022. Clean history without any prior activity. Has a website in place. Has 1 active account with Zen. Has 1 active account with Intergiro. Has integrations with: SumSub – ID Verification Scrypt – Wallet Fireblocks – Liquidity Requires ownership change (Banks and Providers may require re-verification of new owner/s).
Company in the UK with EMI Account 🇬🇧
Incorporated in 2024. No previous activity. Activity: Marketing. Website in place. Approved account with UK EMI (GB IBAN, supporting B2B payments, SEPA/SWIFT with internal OTC Desk). Ready for immediate ownership change. The Director can stay upon request HOT PRICE! 🔥