VASP
– Estonian company established in 2016. – The company is being sold “as is” with no other assets or plug ins. – No debts or tax liabilities – Currently has an APM account with https://mercuryo.io/. – As well as account with blockchainpay. ClearSky Network offers additional services that go hand-in-hand with our business and provides […]
Profitable VASP
– 5 years on the market. – 1200 B2B clients LATAM countries. – Team 45 people ready to stay. – Own software and app. – Registered under the National Commission of Security (Argentina). – Registered under Superintendence of Banking and Insurance (Peru). – Collecting accounts in Spain and USA. – B2B/B2C products – OTC; crypto […]
Active Exchange
– Staff are willing to stay in with the new owner. – Several active PSP accounts and liquidity accounts. – The company has an active website and technology provider. – Company has clean history. – 300K monthly volume, also selling with active customers. – Quick change of ownership. – We can assist with connecting other […]
VASP
– Location: Denmark. – License Type: VASP (Virtual Asset Service Provider). – Regulator: Financial Supervisory Authority (FSA). – Company Status: Ready-made company. – Key Individuals ready to stay. – Permitted Activities: Custodian wallet services, issuance of virtual currencies, exchange services between different types of virtual currencies, exchange services between virtual currencies and fiat currencies, transfer services […]
VASP License
– Registered with the National Securities Commission of Argentina as a Virtual Asset Service Provider (VASP). The company is an excellent legal vehicle for market participants looking to intermediate in the virtual asset market of the Argentine Republic. – Local director with legal representation willing to stay. – Transfer of shares to a foreign company and registration […]
Crypto Exchange with Bank Accounts
– Registered on July 2022. – Clean history without any prior activity. – Has a website in place. – Has 1 active account with Zen. – Has 1 active account with Intergiro. – Has integrations with: SumSub – ID Verification Scrypt – Wallet Fireblocks – Liquidity – Requires ownership change (Banks and Providers may require […]
Crypto Exchange (VASP)
– Year of incorporation 2024. – Bank account with Credit Agricole (no limit), BNP Paribas. – The Company never conducted any businesses. – Business activity – exchange. – Director – can stay. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We […]
AUSTRAC Company- Crypto+Remittance
– Business accounts held with Australia and New Zealand Banking Corporation. – Providing banking services such as personal, corporate, commercial lending, public lending, trade finance. – Website included. – More information on the company will be provided to serious buyers. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the […]
Registered MSB
– Registered in 2023; – In good standing with FINTRAC; – Alberta corporation with an Alberta address; – All taxes for 2023 paid in full; – Currently has bank accounts with RBC and CIBC. The CIBC EFT platform is set up and has been used. – People’s Trust has approved the company for services – […]
