Bank
1. Bank may engage only in the following activities: (a) receiving money deposits (in the form of demand deposits, time deposits or other forms of deposit) or other repayable funds, bearing interest or not; (b) extending credits, including but not limited to consumer and mortgage credit; factoring, with or without recourse; forfeiting; financing of commercial […]
Securities Dealer
– Licensed in July 2024. – 1 Bank account. – 2 EMIs connected. – Physical office in Seychelles. – No trading platform. – Officers 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 are happily equipped with experts and […]
Investment Dealer with MT5
– Licensed in 2023. – The MT5 platform has been approved. – The company holds three bank accounts with a local bank account. – Two client accounts (one in USD and one in Canadian Dollars). – One corporate account in USD. – No clients have been onboarded yet. ClearSky Network offers additional services that go hand-in-hand […]
Broker with MT5
– Broker was established in 2022. – Registration in Saint Vincent with brokerage permission ASIC AR. – MSB License in Canada. – MT5 license with 25,000 accounts (monthly costs 10K EUR). – Active bank account. – CRM costs 2,000 monthly. – Bridge costs 3,500 monthly with T4B. – Liquidity providers are Equiti and GBE. ClearSky […]
Licensed Money Change Business
Business Overview: – Established: 2018. – Services Provided: Currency exchange, money transfer, and more. – Status: Clean records with a strong reputation. – Availability: Ready for immediate ownership transfer. – Management: Current managing director available to stay on for a limited transition period. Key Assets Included in the Sale: – Banking Relationships: Established accounts with […]
CYSEC Market Making Licensed Company
– Company formed in 2010. – 3 bank accounts available. – No fines on the company. – Company comes with an in-house platform which is included in the deal. – Transfer time – about 4 weeks. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
Foreign Exchange Broker
– License issued by Ministry of Commerce and Industry. – Type of license: Practice license to providing brokerage services in direct trading of FX, metals and commodities for individuals and companies. – New license with no clients and no history. – Share capital 500,000 KWD (around 1.7M USD). – License is valid till 2028. ClearSky […]
Broker with MT5 Main Label
– Company has Vanuatu entity + SVG (with MT5 main label). – Both entities have bank accounts. – Clean structure. – Local Director and Office Manager in place. 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 are happily equipped with […]
Securities Dealer Licensed Company
– Licensed 2019. – Active status. – Company in good standing. – Has bank account in Mauritius. – Team will stay at monthly payroll of $3,000. – In house compliance officer $1,750. – Monthly expenses of $11,500. – Directors will stay on board. – Other providers connected are an affiliate brokerage firm providing trade execution […]
Mauritius Investment Dealer Licensed Company
– Mauritius Investment Dealer (Full Service Dealer, excluding Underwriting). – Company incorporated and licensed in 2021. – Active company. – Clean / no complaints. – Monthly operational expenses are on average USD 5,000 – 7,000. – Company maintains a client and corporate bank account with SBM Bank. – Physical office in Mauritius. – Local outsourced […]
