OffShoreWizards
Open in Telegram
iGaming 🎲 FX 📈 Payments 🏦 Crypto A channel for everything #OffShore #Payments #Crypto #Forex #Gaming #EMIs #Anjouan #License Inquiries & Requests - @M33902
Show more852
Subscribers
No data24 hours
-97 days
-7530 days
Posts Archive
☄️ Important Update for POGO and IGL Operators in the Philippines ☄️
The Philippine Amusement and Gaming Corp (PAGCOR) has confirmed that work permits for both foreign and local employees of Philippines offshore gaming operators (POGO) and internet gaming licensees (IGLs) will only be valid until the end of 2024. This follows the nationwide POGO ban announced by the President during his SONA speech.
📞📞CONTACT US TODAY FOR ATTRACTIVE ALTERNATIVE LICENSING OPTIONS @@Mikochick
🌟 Seychelles Securities Dealer Licensed Company for Sale! 🌟
Established: 2019
Status: Fully Active & In Good Standing
Bank Account: Located in Mauritius
Operational Team: Available with a monthly payroll of $3,000
In-House Compliance Officer: $1,750 per month
Monthly Expenses: $11,500
Leadership: Current Directors will remain on board
Additional Services: Connected to an affiliate brokerage firm offering trade execution and custody
This is a fantastic opportunity to acquire a well-established, fully compliant securities dealer licensed in Seychelles. With a solid infrastructure in place, including an experienced team and strategic banking relationships, your entry into the financial services sector could not be smoother.
Interested? Contact us today to discuss further details! 🖼 @Mikochick
🔥 Hot Summer Sale: Curacao Company Opportunity! 🔥
✅ Established: Incorporated in June 2022
✅ Clean Slate: No prior activity, ready for new ventures
✅ Antillephone Sub-License: Valid through November 2024
✅ GCB Application: Already submitted and in process
Don't miss out on this exceptional opportunity at an unbeatable price!
For more information, contact us today! 🖼 @Mikochick
🎰Big News for Online Gaming Operators!🎲
Vanuatu just launched a brand new, streamlined licensing process for online gambling businesses!
Here's why you should be excited:
Fast & Easy Application: Entirely online process cuts red tape.
Competitive Fees: Affordable application and annual license fees.
Long-Term Stability: 15-year license validity for peace of mind.
Low Tax Rate: Flat 1% tax on Gross Gaming Revenue.
Multiple URLs Allowed: Operate White Label brands under your license.
*Vanuatu - A Trusted eGaming Leader *
The island nation is back at the forefront of online gambling with their commitment to:
Strict Compliance: Upholding the highest regulatory standards. ️
Business Freedom: Enabling operators to focus on what they do best.
Ready to explore the possibilities?
Contact us today to learn more about offshore gaming licenses in Vanuatu!
🖼 @Mikochick
AMAZING OPPORTUNITY!!
Mauritius Investment Dealer Licensed Company (Full Service Excluding Underwriting) for sale:
- License Issued in 2024.
- In good standing.
- No clients have been onboarded yet.
- Bank account In the process of being opened with Bank One Limited.
- Team, director, and officers willing to stay.
🖼 Questions? Contact: @Mikochick
🎲 The Rapid Rise and Fall of POGO Licenses 🎲
The Philippines Amusement and Gaming Corporation (PAGCOR) is considering replacing banned online gaming operations with an enhanced version. PAGCOR's Chairman has expressed interest in exploring an upgraded online gaming model in response to the nationwide ban on Philippine Offshore Gaming Operators (POGOs). The potential for a more advanced system was discussed during a budget hearing, where a lawmaker urged PAGCOR to learn from past mistakes and support affected employees. Despite concerns about the ban's impact on the economy, some officials noted that POGOs contributed minimally to the country's GDP. PAGCOR is now focused on improvements and is collaborating with other agencies to address the repercussions on local workers.
Other updates in the industry include new partnerships, revenue fluctuations in casinos, and regulatory developments worldwide.
🔵 For more information and to explore the best licensing options available to you, please contact our team of professionals at: @Mikochick.
For Sale: FINTRAC (Canada) MSB:
Company is registered to do the following:
- Foreign Exchange Dealing.
- Money Transferring.
- Dealing in Virtual Currencies.
- Payment Service Provider.
- Company has not been operational.
- No bank accounts.
- We can assist with connecting payment providers.
🖼 Questions? Contact: @Mikochick
It was a pleasure to assist and write content for you all, @M33902 is no longer associated with this channel - @Mikochick is the new owner!
Curaçao Reopened the Gambling Licensing Portal
The Curaçao Gaming Control Board (GCB) is reopened its online portal for B2C and B2B license applications.
This is your golden opportunity to secure a license under the current framework before the game-changing National Ordinance for Games of Chance (LOK) comes into effect later this year.
Why Act Now?
✅Stay Compliant - With master licenses expiring starting in August, now is the time to ensure your operations are fully licensed.
✅Benefit the Temporary Regime - Get ahead of the curve before the new LOK regulation kicks in, transforming Curaçao’s gaming landscape.
General Remark for Our Proposal
Our team specializes in fast-tracking the licensing process, ensuring you meet all regulatory requirements swiftly and efficiently. We offer comprehensive support for your application, from initial consultation to final approval. Let us help you navigate this critical transition and secure your place in the future of gaming.
🖼 CONTACT US TODAY FOR A FAST TRACK PROCESS - @Mikochick
#CuraçaoGaming #LicensingOpportunity #LOK #GamingIndustry #B2B #B2C
For Sale - Payment Company in Poland
- Polish SPI license with acquiring permission.
- Own Softwere and mobile app.
- 4000 active users.
- Small profit.
- Integrated in T-Pay and PayU.
- Possible sale of 100% of shares or 51%.
🖼 Questions? Contact: @M33902
UAE Issues First Lottery License!
The UAE has granted its first-ever lottery license to The Game LLC, marking a significant milestone in the country's gaming industry. This move by the General Commercial Gaming Regulatory Authority (GCGRA) hints at potential future legalization of casinos and other gaming activities. The Game LLC will operate under the UAE Lottery banner, a development expected to boost tourism and economic growth.
🖼 Questions? Contact: @M33902
🚨🚨🚨
We have various EMIs, PIs and SPIs for sale, in different international jurisdictions for immediate purchase.
Swiss EMI Accounts
Accepted industries: E-commerce, Marketing, Technology, Education, iGaming
Accepted Jurisdictions: EU, Hong Kong, Singapore
Account types: B2B, B2C
Personal Accounts: No
SEPA/Swift: Dedicated SEPA and SWIFT
Debit/Prepaid cards: No
Account set up: 30-40 business days once full KYC/KYB is provided
Crypto friendly: Yes
Dedicated accounts under company name with Swiss Licensed EMI
Video call with the Director/UBO is Mandatory
🖼 Questions? Contact: @M33902
Germany Banned Gambling Advertising via Streamers
Germany's GGL has banned all gambling ads via streamers, even for licensed providers, to protect minors and at-risk players. This follows a court ruling supporting the ban on promoting illegal gambling sites. Streaming presents gambling emotionally, posing high risks to minors.
🖼 Questions? Contact: @M33902
For Sale Mauritius Investment Dealer Licensed Company:
- Fresh company, with no operation yet.
- Active C2B and B2B account.
- MLRO in place.
- Officers happy to stay.
🖼 Questions? Contact: @M33902
For Sale Argentinian VASP Licensed Company:
- Registered with the National Securities Commission of Argentina as a Virtual Asset Service Provider (VASP). The company is an excellent legal vehicle for market participants looking to intermediate in the virtual asset market of the Argentine Republic.
- Local director with legal representation willing to stay.
- Transfer of shares to a foreign company and registration with the registry of legal entities included in price.
- Corporate organization process in Argentina in place.
- Compliance manual and corporate address in place.
- Transfer of domain ownership with legal requirements in Argentina included in price.
🖼 Questions? Contact: @M33902
For Sale Broker with MT5 in St. Vincent
- Broker was established in 2022.
- Registration in Saint Vincent with brokerage permission ASIC AR.
- MSB License in Canada.
- MT5 license with 25,000 accounts (monthly costs 10K EUR).
- Active bank account.
- CRM costs 2,000 monthly.
- Bridge costs 3,500 monthly with T4B.
- Liquidity providers are Equiti and GBE.
🖼 Questions? Contact: @M33902
For Sale - Lithuanian Crypto Exchange with Bank Accounts
- Registered on July 2022.
- Clean history without any prior activity.
- Has a website in place.
- Has 1 active account with Zen.
- Has 1 active account with Intergiro.
- Has integrations with:
SumSub – ID Verification
Scrypt – Wallet
Fireblocks – Liquidity
- Requires ownership change (Banks and Providers may require re-verification of new owner/s).
🖼 Questions? Contact: @M33902
