South Africa FSP CAT1+CAT2
➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: wolf@clearsky-network.com @awlaxtlv
Dubai DFSA CAT3A License
✅Category 3A ✅Share Capital: USD 500,000 ✅No prior business activity, clean regulatory record ✅No client base ✅No liabilities, claims, or disputes ✅Active corporate bank account ✅No current software subscriptions, previously used a wealth management platform ✅One director, outsourced team covering compliance, accounting, risk, and admin ✅Activities: – Advising on a wide range of financial products: […]
Structure of EMI and MiCA licenses in Malta
➡️ Activities (money remittance, e-money, acquiring, payment cards, crypto money, acquiring, payment cards, crypto) ➡️ Safeguarding bank account in Lithuania ➡️ API integrations with various banking partners ➡️ Fully functional payment services platform and mobile app ➡️ Physical office and well-rounded management team; rounded management team; ➡️ No debts or any other outstanding liabilities. Asset […]
Authorized EMI Institution in the UK
✅Authorization: FCA EMD (Authorized Electronic Money Institution) ✅UK domain, live website ✅License date: July 2021 ✅MLRO + director available to stay on. ✅Allowed Permissions: cash placement on a payment account cash withdrawals from a payment account Execution of payment transactions Issuing payment instruments or acquiring payment transactions Money remittance Issuing Electronic Money
Swiss SRO Licensed Company
✅ The Company operates under the regulatory supervision of a supervisory organization officially recognized by the Swiss Financial Market Supervisory Authority (FINMA), with supervision pursuant to the Swiss Federal Anti-Money Laundering Act (AMLA). ✅carry out credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing); ✅ provide services […]
South Africa CAT 1 FSCA
✅ Fully licensed with FSCA Cat 1, no liabilities, no existing clients, and ready for immediate ownership transfer within just three working days. ✅Additional Operational Services: Local CEO/Director: Qualified leadership for your company. ✅Local Key Individual: Compliance and risk management experts. ✅Local Accountant: Financial professionals familiar with South African regulations. ✅Local Compliance Officer: Ensuring […]
Seychelles Forex & CFDs License
Seychelles Forex & CFDs License for Sale – Fully Operational & Ready for Transfer! 🔹 Jurisdiction: Seychelles (Regulated by FSA) 🔹 License Type: Securities Dealer (Forex & CFDs) 🔹 License Date: 19/09/2023 | Live Since: June 2024 🔹 Trading Platform: cTrader 🔹 CRM: WhiteLabel – B2Broker 🔹 Liquidity Provider: B2Broker (GlobalPop) 🔹 Bank Account: ABSA […]
SVG company with MT5
Company in Saint Vincent and the Grenadines with MT5 Platform ➡️Platform: Fully licensed MT5 with live and demo capabilities. ➡️Includes a professional website. ➡️Server and Technology: T4B infrastructure. ➡️Bank account already established. ➡️CRM system integrated. ➡️Legal opinion for operations is in place. ➡️Ready for immediate operation.
Trading FX Platform Company
✅Sales upwards of 6M annually ✅Profit over 1.5m per annum ✅Company has been working for over 8 years with a staff of 10 IT and another 7 support staff, product, finance and sales. ✅The product includes: CRM Affiliate tracking system Prop trading rule system Trading platform Rate/quote engine Integrations to hundreds of PSPs and Affiliates […]
Licensed Brokerage With MT4 Platform
Seychelles Securities Dealer License: Fully licensed by the FSA, enabling a broad spectrum of financial services. SVG-Registered Company: Holds a coveted MetaTrader 4 (MT4) license, renowned for its robust trading capabilities. Key Highlights: MT4 Platform Benefits: Exclusive Access: MT4 licenses are no longer available for new purchases, making this a rare acquisition. Cost-Effective Maintenance: Enjoy […]
