The post Neobank in USA appeared first on C2B Payments.

• MT5 Main Label since May 2024, 25,000 accounts.
• Bank account with Arrival Bank (SWIFT C2B/B2B).
• Single shareholder for quick transfer.
• No sanctions or complaints.
• Ready website, back office, and admin panel.
• Integrated with B2BINPAY (PSP) and PRIMEXM (Liquidity Provider).

Ideal for those seeking a seamless market entry.

The post St. Lucia Licensed Broker with Legal Opinion with MT5 appeared first on C2B Payments.

The post WL Curacao Online Casino appeared first on C2B Payments.

Key Features:

• Clean History
• US IRS Federal EIN
• FinCEN MSB License

License Includes:

• Money Transmitter
• Prepaid Access
• Foreign Exchange

Corporate Documents Provided:

• Corporate Bylaws
• Share Certificates
• Meeting Minutes
• Board Resolutions
• KYC/AML Manual for Compliance

Additional Details:

• FinCEN MSB license includes Money Transmitter, Prepaid Access, and Foreign Exchange services.
• Includes Montana Corporation, 2024 US IRS Federal EIN, and the option for a bank account with FV Bank.
• Name changes and transfer of ownership are included.
• USA Director Service available as needed.

The post US MSB With Crypto MSB License appeared first on C2B Payments.

• Active companies with extensive infrastructure.
• Licensed by the National Securities Commission (CNV) in Argentina and Superintendencia del Mercado de Valores (SMV) in Peru.
• Share capital: around 1 million USD.
• Well-managed project with 4 directors and 50 employees.
• Own software, which is included in the asking price.
• Scope of activities: brokerage and crypto exchange with a B2B focus.
• Large client base, mostly from Latin America (LatAm).
• Bank accounts: operational accounts in Mexico, the US, Spain, and Peru, with client accounts in Argentina.
• Liquidity provider: OKX.

Business operations:

• Annual Volumes: 120m usd.
• Annual Revenue: 2.4 m usd.

The post Crypto Companies in Argentina and Peru appeared first on C2B Payments.

The post Argentinian VASP Licensed Company appeared first on C2B Payments.

The post Ready-made company in Costa Rica with Gaming License appeared first on C2B Payments.

Game Providers:

• Pragmatic, Play’n’go, Relax, Hacksaw, Netent, Novomatic, Evolution, etc.. (all important are available).

Payment Providers:

• C-Cards (mastercard/visa), Mifinity, Neteller, Skrill, PaySafe, iDEAL, CoinsPaid (crypto), Interac – also Direct banking for top GEOs (FR, NL, AT).
• Full support in change of control through our team.

The post Curacao White Label Active Brand appeared first on C2B Payments.

Additional Information:

• Banking licenses in Puerto Rico are in high demand.
• The government will only issue 2 or 3 licenses in a year, only the best qualified will be approved.
• With a purchase, buyer can pass due diligence and receive the license (and an operating bank).
• Typical time for change of control is 30 days from filing
• There is no significant book of business, so the value in the transaction is time to market and the ability to acquire a fully operational bank in the top-tier international banking jurisdiction.

The post International Bank Operating in Puerto Rico appeared first on C2B Payments.

• Fully established Corporation (S.A.);
• Year of company registration: 2017;
• Bank account at Banco Aliado/MMG Bank;
• Activity: Digital Consulting along with all activities permitted by law for companies in Panama;
• Change of ownership and changes in activity type are included in the price;
• Nominee director services are available on request;

The post Ready-made company in Panama with bank account appeared first on C2B Payments.