{"id":8394,"date":"2025-03-12T10:04:58","date_gmt":"2025-03-12T10:04:58","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&p=8394"},"modified":"2025-03-12T10:08:06","modified_gmt":"2025-03-12T10:08:06","slug":"italian-vasp-for-sale","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/italian-vasp-for-sale\/","title":{"rendered":"VASP italiano en venta"},"content":{"rendered":"
\u2705Established in 2022<\/p>\n
\u2705Permisos:<\/p>\n
\n
Intercambio de Fiat a Cripto y de Cripto a Fiat - Admite EUR, USDT y otros activos importantes mediante transferencias SEPA y pagos con tarjeta.<\/li>\n
Mesa de negociaci\u00f3n OTC - Operaciones de gran volumen facilitadas con un mayor acceso a la liquidez.<\/li>\n
Integraci\u00f3n KYC y AML - Verificaci\u00f3n de identidad automatizada y evaluaci\u00f3n de riesgos a trav\u00e9s de SumSub y Thomson Reuters para el cumplimiento y la prevenci\u00f3n del fraude.<\/li>\n
Aplicaci\u00f3n m\u00f3vil y comercio web: plataforma de f\u00e1cil uso accesible desde el ordenador y el m\u00f3vil.<\/li>\n
Integraci\u00f3n con SPID - Permite la autenticaci\u00f3n segura de usuarios a trav\u00e9s del Sistema P\u00fablico de Identidad Digital (SPID) de Italia.<\/li>\n<\/ul>\n
ACTIVOS CLAVE Y ASOCIACIONES<\/p>\n
\n
Asociaci\u00f3n Institucional Kraken<\/li>\n
Contrato Pro Business con Payward Ltd (Kraken) para servicios avanzados de negociaci\u00f3n.<\/li>\n
Acceso exclusivo a la mesa OTC para operadores institucionales y de alto patrimonio neto.<\/li>\n<\/ul>\n
Infraestructura bancaria<\/p>\n
\n
Cuatro IBAN dedicados para realizar transacciones fiat sin problemas:<\/li>\n
Irlanda (transacciones en EUR)<\/li>\n
Reino Unido (transacciones en GBP)<\/li>\n
Italia (transacciones SEPA nacionales)<\/li>\n
San Marino (Jurisdicci\u00f3n bancaria alternativa)<\/li>\n<\/ul>\n
Tecnolog\u00eda y propiedad intelectual<\/p>\n
\n
Software propio de negociaci\u00f3n de criptomonedas<\/li>\n
Plataforma totalmente propia, desarrollada y escalable para compras y ventas de criptomonedas.<\/li>\n
Dise\u00f1ado para transacciones de alta seguridad, ejecuci\u00f3n de \u00f3rdenes en tiempo real y agregaci\u00f3n de liquidez.<\/li>\n
Marco de cumplimiento AML & KYC<\/li>\n
Actualizaci\u00f3n de manuales y directrices para adaptarlos a la normativa de la UE en materia de prevenci\u00f3n de blanqueo de capitales.<\/li>\n
Integraci\u00f3n total con SumSub y Thomson Reuters para mejorar la evaluaci\u00f3n de riesgos.<\/li>\n<\/ul>\n
CONDICIONES DE VENTA<\/p>\n
\n
Venta de acciones: 100% acciones disponibles para su adquisici\u00f3n.<\/li>\n<\/ul>\n
Bienes incluidos:<\/p>\n
\n
Registro OAM y licencia operativa completa.<\/li>\n
Toda la tecnolog\u00eda, propiedad intelectual e infraestructura comercial.<\/li>\n
Relaciones bancarias existentes e IBAN.<\/li>\n
Sitio web, marca y activos de marketing digital.<\/li>\n<\/ul>","protected":false},"featured_media":8396,"parent":0,"template":"","industry":[],"jurisdiction":[396],"marketplace-status":[358],"class_list":["post-8394","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","jurisdiction-italy","marketplace-status-available"],"acf":[],"yoast_head":"\nItalian VASP for Sale - 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\/italian-vasp-for-sale\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Italian VASP for Sale - Clearsky Network\" \/>\n<meta property=\"og:description\" content=\"\u2705Established in 2022 \u2705Permissions: Fiat-to-Crypto & Crypto-to-Fiat Exchange \u2013 Supports EUR, USDT, and other major assets via SEPA transfers and card payments. OTC Trading Desk \u2013 High-volume trades facilitated with enhanced liquidity access. KYC & AML Integration \u2013 Automated identity verification and risk assessment via SumSub and Thomson Reuters for compliance and fraud prevention. 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