Buy a registered Canadian MSB
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Proprietary trading of virtual assets using own funds
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Virtual Currency Exchange
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FX, Transfers, Crypto, PSP
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Crypto, FX, Derivatives
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Payments, Transfers, Acquiring
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Crypto exchange, Remittance
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FX, Crypto, PSP
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Custody, Payments, Exchange
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Exchange, Custody, Transfers
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FX, Transfers, Crypto
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Financial services
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FX, Transfers, Crypto
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Card processing, Custody, Exchange
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Investment dealing
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Crypto exchange
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Brokerage
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Remittance, FX, Crypto
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BTC exchange, Custody, Payments
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Payments, FX dealing
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FX dealing, Money transmission
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Investment fund
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Financial services
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MSB, RPAA application
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B2C iGaming
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Portfolio management, Advice
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Payment gateway, FX
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Wallet, QR payments, Terminals
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Payments, FX
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USD/EUR accounts, USDC, Escrow
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Brokerage, Dealing, Advice
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E-money, Payments
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Discretionary FSP, with Crypto Assets, shares, bonds, derivatives and collective investment
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B2B Critical Supply
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Money Remittance, Foreign Exchange, Virtual Currency Activity, Payment Service Provider
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Derivatives license, necessary for offering CFDs in shares, currencies, commodities, indices, and various underlyings.
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Foreign Exchange, Money Transferring, Crowdfunding, PSP, Dealing in virtual currency.
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Foreign Exchange, Money Transferring, Crowdfunding, PSP
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Foreign Exchange, Money Transferring, Crowdfunding, PSP, Dealing in virtual currency.
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Foreign Exchange,Virtual Currency,Money Transferring
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Payment transactions, payment instruments issuance, money remittance services
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AUSTRAC-Registered Entity Fully licensed for Digital Currency Exchange (DCE), Money Remittance activities
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Licensed for OTC trading, forex, CFDs, and portfolio management
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Exchange between virtual currencies and fiat money, Exchange between virtual currencies, Custody services
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Authorised for derivatives and foreign exchange contracts across advisory, dealing, and market-making activities
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Dealer in foreign exchange, Money transmitter, Seller of prepaid access
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Complete regulatory, banking, and technical infrastructure
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Payments, Transfers, Cards, Acquiring, Money Remittance, FX (ancillary), Credit (linked to payments)
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Dealer in foreign exchange, Money transmitter, Seller of prepaid access
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Money transmission services
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Money remittance services, currency exchange services
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Money Transfers, Payment Services, Foreign currency exchange, Virtual Currency Transactions, Payment Processing, Crowdfunding platform
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Digital Currency Exchange (DCE), Money Remittance
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DCE, Money Remittance
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DCE
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Derivatives (CFDs, options, futures), Foreign Exchange Contracts (FX spot & forwards), Government-issued debentures, stocks, bonds Interests in Managed Investment Schemes (excluding IDPS), Securities (equities & corporate debt instruments)
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Reception and transmission of orders, execution of orders, and ancillary services
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Reception and Transmission of orders, Execution of orders on behalf of clients, and ancillary services
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Remittance services, Currency exchange services
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Remittance Service, Money Changing Service
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Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing
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Money remittance services
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Token issuance (excluding security tokens and stablecoins); card issuance via partnership (white-label)
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Live payments, remittances, digital assets, and cross-border value transfer
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Short-term insurance, derivatives, crypto assets, securities and instruments
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Brokerage, insurance-related financial products, advisory and intermediary services
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Brokerage, pension-related products, securities, advisory and intermediary services
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Payment services, money transfers, card payments, SEPA transfers
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Commercial banking, lending, securities, crypto-related financial services
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Payment gateway services, payment intermediation, securities transaction support
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IDL without underwriting
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STP brokerage services, order transmission, intermediary services
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General corporate use, flexible business activity
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Foreign exchange services, remittance services
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AFSL-authorized financial services
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Non-cash payment services, financial product advice, payment product dealing
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IDL
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MT5 trading platform, securities investment counseling, portfolio management
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Sports betting services, horse racing wagering
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STP in Cyprus
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iGaming
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Accepting and withdrawing cash, money remittance, executing and issuing payment
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Payments, Transfers, Cards, Acquiring, Money Remittance, FX (ancillary), Credit (linked to payments)
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Credit, Payment, Transactions, Investments, Securities
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Introducing Broker, Promotion, Financial consultation
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Fiat-Crypto/Crypto-Fiat exchange, B2B and B2C onboarding Exchange, Wallet, Virtual asset transactions
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Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency, Crowdfunding, PSP, Cheque Cashing
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Financial Dealer Licence (FDL) — VFSC
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B2C iGaming inj Anjouan
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Money remittance, PSP, crypto-fiat on/off-ramp (through providers)
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Online Casino Operator
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Exchange of Virtual Assets, Brokerage, Custody and Operation of Crypto Trading Platforms
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Payment, remittance, VASP and OTC activities
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Money remittance, Payment Service Provider (PSP) operations, Foreign exchange dealing
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Money remittance
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US Securities Broker Dealer
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Virtual Assets
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DCE (Digital Currency Exchange) + Money Remittance
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Crypto, Intermediary and Facilitation
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RPAA Company, MSB with Virtual currency
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PSSP, PTSP, Super Agent
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Money Changing, Remittance
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Crypto exchange, DCE
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Issuance of means of payment in crypto
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Foreign Exchange, Money Transferring, Virtual Currency, Crowdfunding, PSP
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MGA Critical Gaming Supply License (B2B)
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Foreign exchange, Money Transferring, Issuing and redeeming money orders, Virtual Currency (crypto exchange), PSP, Cheque Cashing
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Digital Currency Exchange
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E-wallets and payment processing
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Investment Services (for Securities and CFDs) and Ancillary Services
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Long-term insurance (Subcategory A) Money market instruments Bonds Derivative instruments Long-term deposits Short-term deposits
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DCE and Money Remittance
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DCE and IRD
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DCE - Digital Currency Exchange
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Digital currency exchange DCE, crypto OTC desk Australia
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Business Acquisition and License Transfer, MT5 Platform Setup and Configuration, Banking and Payment Infrastructure, Liquidity Provider Onboarding
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Broker
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Execute orders for clients, manage portfolios of clients and give advice on securities transactions to clients
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Payment Intermediary Services (PIS)
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Investment Dealer Licence (IDL) (Excluding Underwriting)
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SPI
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B2C iGaming Licence
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Curacao B2C iGaming license
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Financial Services Provider (FSP)
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FSCA FSP authorisation Category I crypto-asset permissions
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Category I & II Crypto FSP
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Investment Bank
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Non-automated financial advice and intermediary services: insurance, investments, deposits, pensions and crypto assets
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Securities transactions, Principal trading, Ancillary investment advice