Crypto Exchange & Trading Platform for Sale
Location: US
Date: July 30, 2025
Listing for a complete legal structure for a cryptocurrency exchange and trading platform.
aml-kyc Businesses for Sale
Tagged under Legacy Tag. Showing 4 listings matching "aml-kyc".
Compliance Solutions for Fintech Businesses
Location: Singapore
Date: July 16, 2025
This listing offers compliance solutions for fintech businesses, focusing on AML, KYC/KYB, FATF, GDPR, transaction monitoring, and PCI DSS compliance.
Finland SPI License for Sale
Location: FI
Date: July 7, 2025
Analysis of a listing for a ready-to-operate Small Payment Institution (SPI) license in Finland.
Curacao Green Seal License + EU Entity for Sale
Location: Location undisclosed
Date: May 8, 2025
This listing features a Curacao Green Seal online gambling license with an EU-registered legal entity.