Investment Dealer License Full Service Excluding Underwriting

> Licensed May 2023. > Company has not yet started operations. > Company is In good standing. > Company is not active and has not onboarded clients yet. > Has bank accounts. > No other payment methods. > The directors, investment dealers and UBO need to be changed/approved from the Financial Services Commission (FSC). > […]

CAT 1 FSP License

License Approved in 2022. > Operational Bank Account is included. Staff: > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: > Long Term Insurance products > Short Term Insurance Products > Structured Deposits > Participatory Interest in a Hedge Fund > Retail Pension Benefits > […]

MSB

– Freshly registered in 2024. – No previous activity. – Ready for Immediate ownership change. – Can assist with connection to payment providers. – License Permissions: Money Transferring. Virtual Currency. Foreign Exchange. – We can also assist with other local services and requirements. ClearSky Network offers additional services that go hand-in-hand with our business and […]

Asset Management Firm

– Fully FINMA licensed Wealth Management and Private Banking Firm based in Geneva. – Incorporated 7 years ago with offices in Geneva and required personnel included. – Management Business for attracting clients globally (including high-profile). – Company has banking partners in Switzerland, Monaco, Luxembourg, Liechtenstein and Andorra. – Provides exceptional tax efficient services to discerning […]

Entity with MT4 Server

– Last KYC approved 5 months ago. – Director will stay if buyer is interested. – Monthly cost is 4.5K USD paid directly to MQ. – Company is in good standing, no complaints. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. […]

Entity with MT4 Server

– Last KYC approved 3 months ago. – Director will stay if buyer is interested. – Monthly cost is 10K USD for the main label and additional white label, 10K accounts on each. – No currently active accounts. – Company is in good standing, no complaints. ClearSky Network offers additional services that go hand-in-hand with […]

SFC License

– SFC License types 1,4,9. – Company established in 2023. – Active bank account with DBS bank. – No liabilities or debt in the company. – Team can stay on subject to negotiation and salary. – Low monthly expenses. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate […]

Category 1 FSP

– Existing FSP Category I licensed entity with Investment advice permission. – License can be upgraded to add Derivatives and Crypto permissions. – KI In place with all credentials to support all the above permissions, including derivatives and crypto. – Corporate account in place. ClearSky Network offers additional services that go hand-in-hand with our business […]

CIF STP

– Clean records. – Passport able throughout Europe. – Reason for sale – seller is exiting the industry. – Active bank account available. – Staff and directors willing to stay throughout the transition period. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]

Category 1 FSP

> License Obtained: 2021 > Status: Active. > Bank Accounts: 2 active bank accounts included. Staffing: > AMLCO/FIC Officer in place. > Information Officer (Data Protection) in place. > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: Shares. Long-Term Insurance Subcategory. ClearSky Network offers additional […]

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