Licencia MSO de Hong Kong
✔️ Establishment Date: February 11, 2021 ✔️ License: Money Service Operator License (Validity Period: August 11, 2023 – August 24, 2025) ✔️ Remittance and Currency Exchange ✔️ None Active Bank Accounts ✔️ Number of Directors: 2 (Both are Hong Kong residents) ✔️ Number of Shareholders: 1 (100% shares owned by a Hong Kong resident) ✔️ […]
Casino en línea con licencia GCB de Curaçao
✔️Licensed in July 2024 – New GCB Regime ✔️ 550K+ users | Multilingual | Turnkey Solution ✔️ No minimum monthly fees! Low fixed operational costs ✔️ 2 bank accounts + 25+ PSPs (Crypto, Cards, Transfers) ✔️ Top game providers: Evolution, RedTiger, Playtech & more ✔️ Strong monthly deposits & loyal player base ✔️ Affiliate & […]
Sociedad de responsabilidad limitada (SRL) de Costa Rica
Costa Rica limited liability company (SRL) ✅Established in Costa Rica ✅Intended to be used as a licensed holder for MetaQuotes software ✅The company is fresh and new, never used ✅With open bank account Asset Number: 2785
Licencia de agente de inversiones de Mauricio
Mauritius Investment Dealer Broker License ✔️Date of issuance January 2023 ✔️No past activity ✔️Bank Connectivity: Mau BANK: B2B in EUR and USD and C2B in EUR and USD ✔️SMB Bank: B2B in EUR and USD ✔️Company in good standing ✔️Running costs 6000 USD per month ✔️Executive Director- will have to be changed. ✔️2 Dealers will […]
Empresa de Santa Lucía con etiqueta principal MT5
St Lucia Company with MT5 Main Label ✔️ All annual server and license and many other costs paid upfront already for this year ✔️ Started in 2023 with 5000+ registered users ✔️ No negative reviews on trust pilot with 4.3 Star rating ✔️ Instagram page with 300+ posts ✔️ Being actively managed across various social […]
UK SPI
✅Company is currently trading ✅Type of company: UK Private limited company by shares ✅Sort of Licence : Small Payment Institution ( SPI ) ✅Regulator : Financial Conduct Authority ( FCA) ✅Company registered in 2014 ✅Bank account GBP, EUR and USD ( Fire, AB, Clear Junction, Link, Angra, Judo pay card processing) ✅Remitec software included ✅there […]
Empresa de inversión en Chipre
Cyprus Investment Firm ✔️ CySEC License (MiFID II) with authorizations for: 📌Reception and transmission 📌Portfolio Management 📌Investment Advice ✔️Ancillary services: 📌 Safekeeping and administration of financial instruments 📌Foreign exchange services ✔️Has a European bank account ✔️Regulatory Capital: EUR 150,000 Asset Number: 2779
Empresa de Hong Kong con MT4
✔️Company at good standing, all audit reports filed correctly ✔️Company formation year: 2009 ✔️Metaquotes licensed year: 2010 ✔️KYC Status: 2025 KYC completed ✔️Mobile App available ✔️Metaquotes monthly fees: $4250 Asset Number: 2780
UK SPI
UK SPI ✔️Company has trading history but currently not trading ✔️UK Private limited company by shares ✔️Small Payment Institution license( SPI ) ✔️Regulator : Financial Conduct Authority ( FCA) ✔️Company registered in 2015 ✔️Bank account GBP, EUR and USD ( ANGRA FX Account) ✔️License features: Take customers remittance order offline and online Offer FX services […]
Actividad de gestión de activos de la FINMA suiza
📌Asset Management, Remittance Business, incorporated in 2010 📌Licenses held: FINMA, Bern, Asset, Portfolio Management & Family Office license held since 2021 📌Active and operating banking relationships with: UBS, J Safra Sarasin, Swissquote, FAB Private Bank, EDR Monaco, CMC, Blackwell 📌Existing client base 📌Active revenue stream with High profitability 📌Multiples operating, management, broker and custody accounts […]
