Sudáfrica Empresa con licencia FSP CAT I
License Granted: Late 2024 Spotless Record: Company has never had any activity Licensed Products & Activities: Derivatives Short & Long Term Deposits Collective Investment Schemes Operational Benefits: Operate as an FX brokerage and accept client funds directly into segregated bank accounts Key Individuals & Local Director: Already in place Local Compliance Services Provider: Fully set […]
Creador de mercado australiano AFSL
Authorizations Under the License: Provide financial product advice for: Non-cash payment products. Derivatives (limited to interests in foreign exchange contracts). Foreign exchange contracts. Deal in financial products: Issuing, applying, acquiring, varying, or disposing of: Non-cash payment products. Derivatives (FX contracts). Foreign exchange contracts. Acting on behalf of others for the above products. Make a market […]
Licencia de agente de valores de la FSA de Seychelles
License Issued: 8th March 2022 – Clean and up-to-date record. Status: Fully active and in good standing. Regulatory Compliance: All returns filed with Seychelles FSA. Banking: Operational bank account in Seychelles. Clean History: Zero complaints. Compliance: Active local compliance officer in place. Management: Approved non-domestic director (based in Greece). One ultimate UBO and […]
Agente de inversiones en Mauricio
Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]
Empresa sudafricana con licencia PSF
License Details Category: Category 1 Financial Service Provider (FSP) License License Approval Date: December 2024 Inclusions: Active bank account Key Personnel Directors: Open to remaining with the company Key Individuals: Open to remaining with the company Regulatory Permissions The license permits operations involving the following financial instruments: Money market instruments Shares Debentures and securitized debt Warrants, certificates, and other instruments […]
CIF regulado por la CySEC con licencia STP
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
Agente de valores autorizado en las Seychelles
License activated in 2023 – never used, ready for operations. Fully licensed with the Seychelles Securities Dealer license. Established reputable liquidity provider + EMI account integration. Includes a physical office in Seychelles and a dedicated landline. Cyprus entity acting as a payment agent included in the deal. Highly skilled Directors willing to stay onboard for […]
Licencia de agente de inversiones de Mauricio
Key Features: License Type: Investment Dealer (Full Service Dealer excluding Underwriting) Issuance Date: 19 December 2024 Status: Not active, no trading yet Company Standing: In good standing Bank Accounts: None yet (can be opened within 1 month of sale) Team: Directors and officers willing to stay Annual Costs: $45,000 Liabilities: None Additional Highlights: No outstanding […]
Empresa con licencia FX en Dominica con MT4
Key Features: Licensed Broker: Regulated by the Financial Services Unit (FSU) in Dominica. Established: Company formed in 2022 with a clean history and no outstanding debts. MT4 Main Label: Includes a full MetaTrader 4 (MT4) main label license and CRM integration. Banking & Card Solutions: Corporate bank account in place with card solutions. Operational Flexibility: Directors are willing to stay […]
Entidad con Servidor Principal de Etiquetas MT4
> MetaQuotes KYC for 2024 approved. > Director will stay on. > MTQ monthly 4.5K, with mobile app. > No complaints on the server. > Company is debt free, no complaints, director is clean. > Priced to sell. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
