Seychelles FSA Securities Dealer License
License Issued: 8th March 2022 – Clean and up-to-date record. Status: Fully active and in good standing. Regulatory Compliance: All returns filed with Seychelles FSA. Banking: Operational bank account in Seychelles. Clean History: Zero complaints. Compliance: Active local compliance officer in place. Management: Approved non-domestic director (based in Greece). One ultimate UBO and […]
Mauritius Investment Dealer
Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]
South Africa FSP Licensed Company
License Details Category: Category 1 Financial Service Provider (FSP) License License Approval Date: December 2024 Inclusions: Active bank account Key Personnel Directors: Open to remaining with the company Key Individuals: Open to remaining with the company Regulatory Permissions The license permits operations involving the following financial instruments: Money market instruments Shares Debentures and securitized debt Warrants, certificates, and other instruments […]
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
Seychelles Securities Dealer Licensed
License activated in 2023 – never used, ready for operations. Fully licensed with the Seychelles Securities Dealer license. Established reputable liquidity provider + EMI account integration. Includes a physical office in Seychelles and a dedicated landline. Cyprus entity acting as a payment agent included in the deal. Highly skilled Directors willing to stay onboard for […]
Mauritius Investment Dealer License
Key Features: License Type: Investment Dealer (Full Service Dealer excluding Underwriting) Issuance Date: 19 December 2024 Status: Not active, no trading yet Company Standing: In good standing Bank Accounts: None yet (can be opened within 1 month of sale) Team: Directors and officers willing to stay Annual Costs: $45,000 Liabilities: None Additional Highlights: No outstanding […]
FX Licensed Company in Dominica with MT4
Key Features: Licensed Broker: Regulated by the Financial Services Unit (FSU) in Dominica. Established: Company formed in 2022 with a clean history and no outstanding debts. MT4 Main Label: Includes a full MetaTrader 4 (MT4) main label license and CRM integration. Banking & Card Solutions: Corporate bank account in place with card solutions. Operational Flexibility: Directors are willing to stay […]
Entity with MT4 Main Label Server
> MetaQuotes KYC for 2024 approved. > Director will stay on. > MTQ monthly 4.5K, with mobile app. > No complaints on the server. > Company is debt free, no complaints, director is clean. > Priced to sell. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
SRO
– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]
STP
1. This license authorizes the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii) derivatives; (iii) foreign exchange contracts; (iv) debentures, stocks or […]
