República Checa Empresa VASP
República Checa VASP Company 📌 Incorporación: Diciembre de 2024 📌 Cuenta bancaria activa: Con sede en la República Checa 📌 Licencia: VASP bajo la ley checa 📌 Oficina Virtual: Prepago hasta marzo de 2026 📌 Políticas y contactos AML: Correctamente registrado 📌 Sin actividad previa - estructura limpia y libre de riesgos 📌 Los funcionarios existentes y Nominee deben cambiarse al funcionario del comprador Activo [...]
Corredor autorizado Market Maker de Chipre
✅Investment Services: Reception and transmission of orders; Execution of orders on behalf of clients; Dealing on own account; Portfolio management; Safekeeping and administration of financial instruments, including custodianship and related services; Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction; Foreign […]
Criptocasino totalmente operativo y diseñado a medida
➡️ White label ➡️ Supported by a leading platform provider, ensuring reliable performance and scalability. ➡️ Primary Markets: The platform focuses on Germany and Canada, two high-potential regions for online gaming ➡️ Large plyers base , dedicated team that ready to stay on board Asset Number: 2770
4 marcas de juego operativas con licencia de curaçao
➡️Substantial player database and a proven track record of consistent revenue ➡️Profitable with a great growth potential. Asset Number: 2769
Sudáfrica FSP CAT1 + CAT2 con instrumentos derivados + criptomonedas
Category 1 (advice non automated + intermediary other) ➡️Participatory interest in hedge fund ➡️Crypto assets ➡️Shares ➡️Money Market Instruments ➡️Bonds ➡️Derivative Instruments ➡️Long & Short term deposits Category 2 Discretionary FSP (intermediary other) ➡️Securities and instruments ➡️Participatory interest in hedge fund ➡️Shares ➡️Bonds ➡️Derivative Instruments ➡️Participatory interests in collective investment scheme ➡️Long & Short term […]
Licencia de distribuidor de seguridad de Seychelles
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place
Sudáfrica FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv
Licencia DFSA CAT3A de Dubai
✅Categoría 3A ✅Capital social: 500.000 USD ✅Sin actividad empresarial previa, historial normativo limpio ✅Sin cartera de clientes ✅Sin pasivos, reclamaciones o litigios ✅Cuenta bancaria corporativa activa ✅Sin suscripciones actuales a software, anteriormente utilizaba una plataforma de gestión de patrimonios ✅Un director, equipo subcontratado que cubre el cumplimiento, la contabilidad, el riesgo y la administración ✅Actividades: - Asesoramiento sobre una amplia gama de productos financieros: [...]
Estructura de las licencias IME y MiCA en Malta
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]
VASP en la República Checa + Fondo de inversión alternativo
✅Año de constitución: 2024 ✅Historial limpio ✅Proveedor de servicios de activos virtuales (VASP) totalmente registrado en la República Checa ✅Licencias: Emitidas por el Banco Central Checo ✅Team se quedará para la transición si el comprador lo solicita ✅B2B & C2B Account Assistance ✅Crypto Wallets & Platform Setup ✅MiCA Compliance Assistance Número de activo: 2733
