Marketplace
BTC VASP
Licensed in El Salvador
Virtual Asset Service Provider
Bitcoin
✅Bright new
✅Prug and Play
✅Ready to be upgraded to all coins
✅Local banks
South Africa Online Casino
Licensed by Eastern Cape Gambling Board
Online Casino
✅Eastern Cape Gambling Board
✅5 URLs
✅Includes BEE structure and banking
✅Bookmakers license (B2C) and Manufacturers license (B2B)
SPI Poland
Licensed by KNF
Small Payment Institution
Authorized services:
✅ Cash-in / cash-out, account maintenance
✅ Card-based payments
✅Credit transfers
✅ Issuing payment instruments
✅ Money remittance
Current status:
✅Operations inactive since August 2025 (last transaction July 2025)
✅Clean balance sheet: no debts, liabilities, or legal issues
✅All filings (KNF, GIIF, DORA) fully up to date
Included:
✅MIP license
✅Full compliance framework (AML, KYC/KYB, Risk, ICT, etc.)
✅Brand + domains
✅Functional tech stack (accounts, back-office, transaction engine)
✅Support during KNF approval process
PSAV Argentina
Licensed by the CNV
Virtual Asset Service Provider
Registration Date: 02.05.2024
✅ Transaction History: low activity
✅ Solid monthly billing history trading cryptocurrencies
✅3 Local Bank Accounts
✅ 5 Exchanges
✅ Positive equity represented at the close of its 2024-2025 balance sheet.
✅ Category 1, fully paid
✅The company has its compliance process related to AML/CFT regulations, which it reports periodically to the
UIF and CNV
VASP Poland
Clean operation, Excellent to apply for MiCA
Virtual Asset Service Provider
Registration Date: 19.08.2024
✅ Transaction History: low activity (179 transactions in 2025)
✅ VASP License: Active from 18.09.2024, GIIF reports submitted
✅ Ownership Transfer: Fully online via S24
✅ Legal Address: Virtual
✅ Accounting: none
✅ Share Capital: 5,000 PLN
✅ AML Documentation: Complete package
🏦 Banks: PKO Bank,
💸 P2P Exchanges: Bybit, Binance
CASP Cyprus
New operation, ready to start
Crypto Asset Services / activities
Exchange between crypto-assets and fiat currency Exchange between
crypto assets Management, transfer, holding and/or safekeeping, including custody, of crypto-assets or
cryptographic keys or means which allow the exercise of control over crypto-assets
Offering and/or sale of crypto-assets, including the initial offering Participation and/or provision of financial services related to the distribution, offering and/or sale of cryptoassets, including the initial offering
Canadian MSB
Payment institution Crypto and Fiat
- Registered with FINTRAC in January 2025 for the following services:
- Foreign exchange dealing
- Money transferring
- Dealing in virtual currencies
- Payment services provider
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