OffShoreWizards
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iGaming 🎲 FX 📈 Payments 🏦 Crypto A channel for everything #OffShore #Payments #Crypto #Forex #Gaming #EMIs #Anjouan #License Inquiries & Requests - @Alinanicolette
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Охват к подписчикам
14,7%
ERR
Реакции к просмотрам
0,07%
3 на 37 постов
Пересылки к просмотрам
0,32%
14
Постов в день
0,4
всего 37
Где отзываются чаще
доля реакций к просмотрам- 30 июл.🚀 Anjouan LATAM iGaming Operation FOR SALE 🇰🇲 A fully operational Casino & Sportsbook business with established infrastructure, proven performance, integrated technology, and scalable operations focused on the LATAM market. 📊 Key Highlights: • 50,000 Registered Players • 12,000 FTDs • €200,000 GGR (last 8 months) • 1 Year Operational History • UBO in place and willing to stay This is a turnkey acquisition opportunity for operators looking to enter or expand in one of the fastest-growing iGaming markets. 📩 For the teaser, financials, and further information, contact me on Telegram: @alinanicolette #iGaming #Casino #Sportsbook #Anjouan #LATAM #BusinessForSale #MergersAndAcquisitions #GamingIndustry #InvestmentOpportunity #B2B #GamingBusiness #OnlineCasino #Acquisition #GamingLicense #Fintech #Telegram1,71%
- 27 июл.🚀 MiCA CASP Class 2 License for Sale 🇪🇺 A newly authorized MiCA CASP Class 2 entity is now available for immediate acquisition. Key Highlights: ✅ Clean, non-operational structure ✅ No trading history or liabilities ✅ Fully paid-up regulatory capital ✅ Corporate bank account in place ✅ Compliance Officer, MLRO/CLRO & Company Secretary available to remain Licensed Activities: • Crypto ↔️ Fiat Exchange • Crypto ↔️ Crypto Exchange • Custody Services • Execution of Client Orders • Portfolio Management 🌍 Pan-European Opportunity EEA passporting across all 27 EU Member States can be submitted, providing broad market access. A Payment Institution (PI) License has already been applied for and is expected within approximately 6 weeks. 📩 For pricing and the full information package, contact me directly: Telegram: @Alinanicolette #MiCA #CASP #Crypto #CryptoLicense #Fintech #EEA #PaymentInstitution #BusinessForSale0,79%
- 13 авг.🚀 Anjouan B2C License for Sale ✅ Valid until August 2027 ✅ Anjouan company included ✅ Clean entity in good standing ✅ Never used / no operational history ✅ Ready for immediate transfer 💰 Price available upon request. 📩 For more information, contact: Telegram: @alinanicolette0,00%
- 12 авг.🇨🇦 Canadian MSB Licence – Special Offer A clean Canadian MSB (Money Services Business) is available for just EUR 35,000. ✅ Ready for transfer ✅ Excellent opportunity for payments, crypto, and money services businesses ✅ Limited-time price 💰 Price: EUR 35,000 First come, first served. 📩 Contact me for more information. Telegram: @alinanicolette0,00%
- 12 авг.🇵🇱 Polish SPI / MIP License Available A clean Polish Small Payment Institution (SPI / MIP) is available for acquisition. Key Highlights • Licensed since June 2026 • Clean company with no previous operations • No liabilities • Ready for ownership transfer 💳 Permitted Services • Payment accounts • Cash deposits & withdrawals • Direct debits • Card payments • Credit transfers • Standing orders • Credit-funded payment transactions • Issuing payment instruments • Merchant acquiring • Money remittance An excellent opportunity for PSPs, fintech companies, merchant acquirers, and payment service providers looking to enter the Polish market through a regulated, ready-made structure. 📩 Interested? Contact me on Telegram: @alinanicolette #Poland #SPI #MIP #PaymentInstitution #PSP #Payments #Fintech #MerchantAcquiring #MoneyRemittance #LicenseForSale #FintechDeals0,00%
- 11 авг.🇿🇦 South Africa FSCA Category I FSP Available A clean South African Category I Financial Services Provider (FSP) is available for acquisition. ✅ Highlights • Authorised by the FSCA in April 2026 • Clean shelf company with no operational history • Active local bank account (B2B & C2B) • Fast share transfer process (within a few days) • No regulator approval required for ownership transfer • Key Individuals, MLRO, accounting and registered office already in place Authorised Activities • Crypto Assets • Shares • Derivatives • Insurance • Pension Fund Benefits • Collective Investment Scheme (CIS) Interests • Deposits • Debentures & Securitised Debt An excellent opportunity for firms looking to establish a regulated presence in South Africa for crypto advisory, brokerage, or intermediary services. 📩 For pricing and full details, contact me on Telegram: @AlinaNicolette #FSP #FSCA #SouthAfrica #FinancialServices #RegulatedEntity #CryptoAssets #Brokerage #InvestmentServices #Fintech #Licensing@OffShoreWizards0,00%
- 11 авг.Good morning, everyone! ☀️ Currently, I have the following ready-made iGaming licenses available: • 2 × Anjouan B2B • 1 × Anjouan B2C • 1 × Curaçao B2C • 1 × Tuvalu B2B & B2C If you or your clients are looking for a licensed, ready-to-operate gaming structure, please feel free to contact me privately for further information and details. 📲 Telegram: @Alinanicolette Have a great day! #iGaming #OnlineGaming #GamingLicenses #GamingIndustry #SportsBetting #OnlineCasino #B2B #B2C #BusinessForSale #MarketEntry #Compliance #Fintech #Anjouan #Curacao #Tuvalu #InvestmentOpportunities@OffShoreWizards0,00%
- 10 авг.Mauritius Investment Dealer (Full Service) Licence Available A fully licensed Mauritius Investment Dealer (Full Service excluding Underwriting) structure is available for acquisition. 💰 Attractive Asking Price: €95,000 Key Highlights: ✔️ Licensed since January 2023 ✔️ Regulated jurisdiction with a strong international reputation ✔️ Ready-made structure, fully operational and compliant ✔️ Suitable for investment services and securities brokerage activities Permitted Activities: • Acting as an intermediary in the execution of securities transactions for clients • Trading in securities as principal with the intention of reselling to the public Monthly Corporate Services: USD 4,850, including: * Registered office * Office facilities * IT & telecommunications * Compliance services * Accounting & tax administration * MLRO & Deputy MLRO * Two resident directors * Company secretary Telegram: @alinanicolette Feel free to contact me privately for the full information package and transaction details.0,00%
- 10 авг.🌍 Global Nominee Director Services Looking for a trusted nominee director solution for your business? We provide professional Nominee Director Services across multiple jurisdictions, helping businesses meet local regulatory requirements while ensuring confidentiality and compliance. Available in jurisdictions including: ✅ United Kingdom 🇬🇧 ✅ Australia 🇦🇺 ✅ Cyprus 🇨🇾 ✅ Malta 🇲🇹 ✅ Seychelles 🇸🇨 ✅ Mauritius 🇲🇺 ✅ Belize 🇧🇿 ✅ Panama 🇵🇦 ✅ British Virgin Islands 🇻🇬 ✅ Cayman Islands 🇰🇾 ✅ United Arab Emirates 🇦🇪 ✅ Hong Kong 🇭🇰 ✅ Singapore 🇸🇬 ✅ And many more. Our services include: ✔ Professional Nominee Directors ✔ Corporate Compliance Support ✔ Company Formation Assistance ✔ Corporate Secretarial Services ✔ Fast & Confidential Setup ✔ Solutions for regulated & non-regulated businesses Whether you’re establishing a new company, obtaining a licence, opening banking or payment relationships, or expanding into new markets, our team is ready to assist. 📩 Telegram: @AlinaNicolette0,00%
- 9 авг.🇿🇦 South African iGaming B2B & B2C Licenses Available A clean South African licensed iGaming structure is now available for acquisition. ✔️ Includes Bookmaker License + Manufacturer License ✔️ Covers both B2C & B2B online gaming activity ✔️ Licensed by the Eastern Cape Gambling Board ✔️ 5-year license term, extendable ✔️ Fresh pre-revenue company, never operational ✔️ Ability to operate across South Africa ✔️ Existing regulator relationship already established ✔️ Local regulatory support available during transfer Suitable for: • Sportsbook operators • Online casino brands • Platform & software providers • Companies expanding into the African market Strong opportunity for operators looking for a regulated entry into South Africa without building the structure from zero. 📩 Direct message for additional details 📲 Telegram: @alinanicolette #iGaming #SouthAfrica #GamingLicense #Sportsbook #OnlineCasino #B2B #B2C #Betting #Fintech@OffShoreWizards0,00%
- 7 авг.🚀 MiCA-Regulated Crypto Asset Manager Available for Acquisition – Europe An established European crypto asset management company, operating since 2017, is now available for acquisition. The business has recently obtained its MiCA CASP authorization, making it a rare opportunity for firms looking to enter or expand within the regulated EU digital asset market. Key Highlights: ✅ MiCA-regulated CASP ✅ Crypto-asset portfolio management ✅ Custody & administration of crypto-assets ✅ Execution of client orders ✅ Individual managed portfolios ✅ Established AML/KYC & risk management framework ✅ Experienced management team ✅ Scalable platform with strong regional growth potential ⭐ One of the first fully crypto-focused MiCA-regulated operators in its jurisdiction, with an established brand and operational infrastructure already in place. 📩 For more details or to receive the teaser, contact me privately: @alinanicolette #MiCA #CASP #Crypto #CryptoLicense #DigitalAssets #Fintech #MergersAndAcquisitions #BusinessForSale0,00%
- 5 авг.🇲🇺 Mauritius Investment Dealer Licence (Full Service – Excluding Underwriting) for Sale A fully licensed Mauritius Investment Dealer structure is available for acquisition, including an active MauBank corporate bank account. 📌 Key Highlights • Full Service Investment Dealer Licence (excluding underwriting) • Active corporate bank account with MauBank • Company incorporated in 2024 • FSC licence issued in 2026 • Existing shareholder will remain until the FSC approves the change of shareholding • Ongoing monthly costs below €2,000 📩 For more details, contact: @alinanicolette #Mauritius #InvestmentDealer #IDL #FSC #Fintech #Brokerage #Forex #Banking #LicensedCompany #BusinessForSale #FinancialServices #MergersAndAcquisitions0,00%