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-The specialty is their Ukrainian national bank register.

-Business model for now – Company integrates sending and payout licensed financial institutions, and banks, payment systems around the world (incl. EU, UK, Israel, Hong Kong, Ukraine, Canada, Moldova, Armenia, Georgia, Nepal, Pakistan)

– AEMI license issued by the FCA (all services according to license).

– Share capital: EUR 400,000.

– Supervised for AML compliance by HMRC.

– Registered with the UK GDPR ICO for data protection.

– Proprietary software for efficient money transfer processing.

– Accounts established in EU (Lithuania, Poland) +UK & Ukraine.

– Licensed to operate in Ukraine, listed in the National Bank of Ukraine’s register.

– Well-doc.

– Financial and tax reporting are outsourced to UK auditors in May 2023.

– Well-documented AML/CTF framework includes policies, procedures, and trainings provided regularly to all staff.

– Team – 9 skilled professionals of UK, Portugal, Czech Republic, Germany, Ukraine.

-Main Products – money transfer platform for straightforward integration with any payment systems and financial services through API.
– Current integrations facilitate cross-border money remittance payouts to natural persons, including options such as : cash payouts, cards payouts, payouts to IBAN accounts, and wallets.

For more information on this offer, please contact:


Clearsky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners.

We are happily equipped with experts and specialists to cater to your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and payments, and Business Development.

Clearsky Network is here to take your business to new levels.

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