El Salvador
Available
Digital asset service provider (DASP)
Canada
Available
Canada
Available
Canada
Available
Canada
Available
Canada
Available
Canada
Available
Poland
Available
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
Cayman Islands
Available
CIMA registered mutual fund (Mutual Funds Act s.4(3))
- Cayman Islands Monetary Authority (CIMA)
Australia
Available
Australia
Available
South Africa
Available
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
- Registered 2018
Australia
Available
South Africa
Available
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
Mauritius
Available
- Financial Services Commission (FSC Mauritius)
- Registered 2025
- Bank account
Switzerland
Available
SRO membership - AMLA financial intermediary (payment services)
Curaçao
Available
Curacao gaming licence (LOK)
- Curacao Gaming Authority (CGA)
- Registered 2025
Chile
Available
Ley Fintec registration + CMF authorisation (intermediation, custody)
- Comision para el Mercado Financiero (CMF)
Mauritius
Available
- Financial Services Commission (FSC Mauritius)
- Bank account
- Clean shelf
Mauritius
Available
- Financial Services Commission (FSC Mauritius)
Australia
Available
Cyprus
Available
Cyprus Investment Firm (CIF, MiFID II)
United States
Available
FinCEN MSB registration (money transmitter)
- FinCEN, plus state money transmitter licences
United Kingdom
Available
Small payment institution (SPI) registration, PSRs 2017
Lithuania
Available
- Bank of Lithuania
- EU / EEA passport
Australia
Available
Australian Financial Services Licence (AFSL)
Georgia
Available
- National Bank of Georgia
- Registered 2015
Malta
On request
MGA Critical Gaming Supply licence (B2B)
- Malta Gaming Authority (MGA)
Montenegro
On request
Investment firm licence (Capital Market Law)
- Capital Market Commission of Montenegro
British Virgin Islands
On request
Approved or professional fund recognition (SIBA)
- BVI Financial Services Commission
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Australia
On request
Australian Financial Services Licence (AFSL)
Australia
On request
Australian Financial Services Licence (AFSL)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Canada
On request
Malaysia
On request
- Labuan Financial Services Authority
Australia
On request
Spain
On request
Entidad de pago (EP)
- Banco de Espana
- EU / EEA passport
Vanuatu
On request
Dealers in Securities licence
- Vanuatu Financial Services Commission
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Canada
On request
Mutual fund dealer registration (NI 31-103) + CIRO membership
- Ontario Securities Commission and CIRO
Switzerland
On request
Switzerland
On request
Australia
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
South Africa
Available
- Financial Sector Conduct Authority (FSCA)
Switzerland
Available
Switzerland
Available
Switzerland
Available
Malta
Available
- Malta Gaming Authority (MGA)
- Registered 2018
- Bank account
- Clean shelf
Cyprus
Available
Cyprus Investment Firm (CIF, MiFID II)
- CySEC
- Bank account
- EU / EEA passport
Switzerland
Available
Switzerland
Available
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Registered 2019
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- EU / EEA passport
Slovakia
On request
Cayman Islands
On request
- Cayman Islands Monetary Authority (CIMA)
Malta
On request
- Malta Gaming Authority (MGA)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
El Salvador
On request
Digital asset service provider (DASP)
Curaçao
On request
Curacao gaming licence (LOK)
- Curacao Gaming Authority (CGA)
South Africa
On request
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
Switzerland
On request
Switzerland
On request
Australia
On request
Australian Financial Services Licence (AFSL)
Australia
On request
Australian Financial Services Licence (AFSL)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Curaçao
On request
Curacao gaming licence (LOK)
- Curacao Gaming Authority (CGA)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
United Kingdom
On request
Authorised electronic money institution (AEMI)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Malaysia
On request
- Labuan Financial Services Authority
United Kingdom
On request
Cryptoasset business registration (MLR 2017)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
South Africa
On request
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Australia
On request
Australian Financial Services Licence (AFSL)
South Africa
On request
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
South Africa
On request
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
South Africa
On request
Provincial bookmaker / online betting licence
- provincial gambling boards under the National Gambling Board
Canada
On request
Australia
On request
Australian Financial Services Licence (AFSL)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Canada
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
United Kingdom
On request
Small payment institution (SPI) registration, PSRs 2017
Canada
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Vanuatu
On request
Dealers in Securities licence
- Vanuatu Financial Services Commission
United Kingdom
On request
FCA authorisation for investment business (IFPR)
United Kingdom
On request
Authorised electronic money institution (AEMI)
Singapore
On request
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
United Kingdom
On request
Small payment institution (SPI) registration, PSRs 2017
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
Canada
On request
Canada
On request
Canada
On request
United Kingdom
On request
Small payment institution (SPI) registration, PSRs 2017
United Kingdom
On request
Authorised electronic money institution (AEMI)
United Kingdom
On request
Authorised electronic money institution (AEMI)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Singapore
On request
Australia
On request
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
United Kingdom
On request
Small payment institution (SPI) registration, PSRs 2017
Slovakia
On request
Canada
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Canada
On request
Australia
On request
Australian Financial Services Licence (AFSL)
South Africa
On request
- Financial Sector Conduct Authority (FSCA)
Canada
On request
Vanuatu
On request
Dealers in Securities licence
- Vanuatu Financial Services Commission
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
South Africa
On request
- Financial Sector Conduct Authority (FSCA)
Australia
On request
Australian Financial Services Licence (AFSL)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Malaysia
On request
- Labuan Financial Services Authority
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Australia
On request
Australian Financial Services Licence (AFSL)
Australia
On request
South Africa
On request
- Financial Sector Conduct Authority (FSCA)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Australia
On request
Australian Financial Services Licence (AFSL)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Australia
On request
Australian Financial Services Licence (AFSL)
Australia
On request
Australia
On request
Australian Financial Services Licence (AFSL)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Canada
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Australia
On request
Vanuatu
On request
Dealers in Securities licence
- Vanuatu Financial Services Commission
Seychelles
On request
- Financial Services Authority (FSA Seychelles)
Cyprus
On request
Cyprus Investment Firm (CIF, MiFID II)
Poland
On request
Mała instytucja płatnicza (MIP) - wpis do rejestru KNF
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Canada
On request
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
United Kingdom
On request
FCA authorisation for investment business (IFPR)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
South Africa
Available
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
- Bank account
United Arab Emirates
On request
Category 3A financial services permission (ADGM)
South Africa
On request
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
South Africa
On request
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
United Kingdom
On request
Authorised payment institution (API)
United Kingdom
On request
Authorised payment institution (API)
United Kingdom
On request
Authorised payment institution (API)
United Kingdom
On request
Authorised payment institution (API)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Mauritius
On request
- Financial Services Commission (FSC Mauritius)
United Kingdom
On request
Authorised payment institution (API)
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
United Kingdom
On request
Small electronic money institution (SEMI) registration
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
South Africa
On request
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
Australia
On request
Australian credit licence (ACL)
South Africa
On request
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
Indonesia
On request
Futures broker licence (Pialang Berjangka)
- Bappebti, OJK and Bank Indonesia
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
Georgia
On request
South Africa
On request
FSP licence under FAIS (category not stated by the seller)
- Financial Sector Conduct Authority (FSCA)
Lithuania
On request
Electronic money institution licence for restricted activity
Canada
On request
Money services business (MSB) registration (activities not stated by the seller)
Seychelles
On request
Investment Advisor's Licence (Securities Act 2007)
- Financial Services Authority (FSA Seychelles)
South Africa
On request
OTC derivative provider (ODP) authorisation (Financial Markets Act 2012)
- Financial Sector Conduct Authority (FSCA)
South Africa
Available
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
- Bank account
Australia
Available
Australia
Available
- Registered 2025
- Bank account
Malaysia
Available
United States
On request
Singapore
On request
British Virgin Islands
On request
Lithuania
On request
Estonia
On request
Malaysia
On request
Hong Kong
On request
Switzerland
On request
Switzerland
On request
Switzerland
On request
Estonia
On request
Estonia
On request
Estonia
On request
Estonia
On request
Cyprus
On request
Malta
On request
Cyprus
On request
Indonesia
On request
Hong Kong
On request
Hong Kong
On request
Czechia
On request
Czechia
On request
United Kingdom
On request
United Kingdom
On request
Mauritius
On request
Hong Kong
On request
Hong Kong
On request
United Kingdom
On request
Mauritius
On request
United Kingdom
On request
Mauritius
On request
Switzerland
On request
United States
On request
Australia
On request
United States
On request
Poland
On request
United Kingdom
On request
Czechia
On request
United Kingdom
On request
Singapore
On request
Hong Kong
On request
Hong Kong
On request
Vanuatu
On request
Lithuania
On request
Czechia
On request
Australia
On request
Lithuania
On request
Mauritius
On request
United Kingdom
On request
Canada
On request
United States
On request
Cyprus
On request
Singapore
On request
Finland
Available
Electronic money institution authorisation (Sähkörahayhteisön toimilupa)
- Finanssivalvonta (FIN-FSA)
- Operating
- EU / EEA passport
Estonia
Available
Operating licence as an electronic money institution
- Finantsinspektsioon
- Operating
- EU / EEA passport
Lithuania
On request
Electronic money institution (EMI)
- Bank of Lithuania
- Operating
- EU / EEA passport
United Kingdom
Available
Authorised electronic money institution (AEMI)
- FCA
- Registered 2019
- Operating
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Operating
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Registered 2018
- Operating
- EU / EEA passport
United Kingdom
Available
Authorised electronic money institution (AEMI)
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Operating
- EU / EEA passport
United Kingdom
Available
Authorised electronic money institution (AEMI)
Malta
Available
Electronic money institution licence
- Malta Financial Services Authority (MFSA)
- Operating
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Operating
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Registered 2019
- Operating
- EU / EEA passport
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Operating
- EU / EEA passport
United Kingdom
Available
Authorised electronic money institution (AEMI)
Lithuania
Available
Electronic money institution (EMI)
- Bank of Lithuania
- Registered 2020
- Operating
- EU / EEA passport
United Kingdom
Available
Small electronic money institution (SEMI) registration
United Kingdom
Available
Small electronic money institution (SEMI) registration
New Zealand
Available
South Korea
Available
Kyrgyzstan
On request
Argentina
On request
Dominica
On request
New Zealand
On request
Belize
On request
Saint Lucia
On request
Bahamas
On request
Belize
On request
Belize
On request
Bahamas
On request
Bahamas
On request
Belize
On request
Dominica
On request
Belize
On request
Cambodia
On request
Bahamas
On request
Germany
On request
Belize
On request
Kuwait
On request
Liechtenstein
On request
Belize
On request
Denmark
On request
Denmark
On request
Bahamas
On request
Argentina
On request
Bulgaria
On request
Saint Vincent and the Grenadines
On request
Denmark
On request
Luxembourg
On request
Dominica
On request
Kazakhstan
On request
Kazakhstan
On request
Dominican Republic
On request
South Africa
Available
FSP licence with crypto asset authorisation (Category I)
- Financial Sector Conduct Authority (FSCA)
Mauritius
Available
- Financial Services Commission (FSC Mauritius)
- Bank account
Switzerland
Available
Switzerland
Available
United States
Available
FinCEN MSB registration (money transmitter)
- FinCEN, plus state money transmitter licences
- Registered 2025
- Clean shelf
South Africa
On request
Category I FSP licence (FAIS, non-discretionary)
- Financial Sector Conduct Authority (FSCA)
- Registered 2023
- Operating