Virtual Asset Service Provider (VASP) for Sale in Lithuania
Location: Lithuania
Date: August 21, 2024
This listing presents an opportunity to acquire a Virtual Asset Service Provider (VASP) entity registered in Lithuania in 2023.
AML Businesses for Sale
Tagged under Legacy Tag. Showing 4 listings matching "AML".
VASP Business for Sale in Poland
Location: PL
Date: August 21, 2024
This listing is for a Virtual Asset Service Provider (VASP) registered in Poland in 2023.
Outsourced AML Compliance Services in Limassol, Cyprus
Location: Limassol
Date: July 22, 2024
This listing presents an opportunity to acquire an established outsourced Anti-Money Laundering (AML) compliance service provider based in Limassol, Cyprus.
MLRO as a Service for EU Financial and Crypto Businesses
Location: PL
Date: May 20, 2024
This listing offers an MLRO (Money Laundering Reporting Officer) as a service for financial and crypto enterprises operating within the EU.