Licencia DFSA CAT3A de Dubai
✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]
Grupo de corretaje de divisas con licencia
Licencias y marco normativo: Mauricio (FSC) - Operaciones de intermediación EAU (SHAMS Freezone) - Entidad comercializadora SVG (FSA) - Cobertura normativa ampliada Soluciones bancarias y de pago: Cuentas bancarias en Mauricio (Bank One), EAU (Mashreq NEO, Emirates NBD) y Reino Unido (Equals Money) Capital Wallet - Capacidades de criptopago Pagos habilitados para Visa, MasterCard, Apple Pay y [...]
