{"id":7916,"date":"2024-12-31T10:58:21","date_gmt":"2024-12-31T10:58:21","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&#038;p=7916"},"modified":"2024-12-31T11:03:03","modified_gmt":"2024-12-31T11:03:03","slug":"global-msb","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/global-msb\/","title":{"rendered":"MSB global"},"content":{"rendered":"<p><strong>MSB con licencia completa registrada en:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Canad\u00e1 (FINTRAC)<\/li>\n<li>EE.UU. (FinCEN + opci\u00f3n estatal)<\/li>\n<li>Reino Unido, Nigeria, Kenia, Sud\u00e1frica (2022-2023)<\/li>\n<\/ul>\n<p><strong>Conformidad:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Pol\u00edtica ALD y de evaluaci\u00f3n de riesgos en vigor.<\/li>\n<\/ul>\n<p><strong>Banca:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Citibank<\/li>\n<li>Ecobank<\/li>\n<li>Providus<\/li>\n<li>Ibanfirst<\/li>\n<li>Sabio<\/li>\n<li>Mercado libre<\/li>\n<li>Nube de divisas<\/li>\n<\/ul>\n<p><strong>Proveedores de liquidez:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Comercio de velocidad<\/li>\n<li>Rand Merchant Bank<\/li>\n<\/ul>\n<p><strong>Integraci\u00f3n criptogr\u00e1fica:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Kraken Pro<\/li>\n<li>Ceca del C\u00edrculo (USDC)<\/li>\n<\/ul>\n<p><strong>Pagos de terceros:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Apaylo<\/li>\n<li>BVNK<\/li>\n<li>Ibanra<\/li>\n<li>Bancod<\/li>\n<li>Conducto<\/li>\n<li>Coronas Agente Bancario<\/li>\n<\/ul>\n<p><strong>Lo m\u00e1s destacado:<\/strong><\/p>\n<ul data-spread=\"false\">\n<li>Sin responsabilidades ni obligaciones<\/li>\n<li>Capacidades multidivisa con fuertes conexiones globales<\/li>\n<li>Asociaciones con instituciones financieras de primer orden<\/li>\n<\/ul>","protected":false},"featured_media":7917,"parent":0,"template":"","industry":[161],"jurisdiction":[101,141,95,219],"marketplace-status":[358],"class_list":["post-7916","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","industry-payments-and-banking","jurisdiction-canada","jurisdiction-south-africa","jurisdiction-uk","jurisdiction-usa","marketplace-status-available"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Global MSB - Clearsky Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/global-msb\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Global MSB - Clearsky Network\" \/>\n<meta property=\"og:description\" content=\"Fully licensed MSB registered in: Canada (FINTRAC) USA (FinCEN + state option) UK, Nigeria, Kenya, South Africa (2022-2023) Compliance: AML &amp; Risk Assessment policy in place. 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