SPI
– Company has trading history. – Company is not currently trading. – Country: England (United Kingdom). – Type of company: UK Private limited company by shares. – Sort of License : Small Payment Institution (SPI). – Regulator : Financial Conduct Authority (FCA). Highlights: – Company registered in 2017. – Bank account GBP, EUR and USD. […]
MSO Licensed Entity
– Incorporated: 2016. – Licensed since: 2019. – Next License Prolongation: Until August 2025. – Company Bank Account: Opened in Hong Kong. – Systems: Money OneExchange System, Screening System: Screen-X AML/CRM Solutions. – Financial Status: No debts, no liabilities. – Monthly Operating Expenses: Rental (2 shops) and Director/Compliance Officer (CO) (2 shops). Activities: – Money Changing Service. – Remittance Service. ClearSky Network […]
Licensed Bank
– License issued by FSU. – Regulated by the Offshore Banking Act 1996/97. – The Offshore Bank Licenses issued by the Financial Services Unit are Full bank licenses equivalent to Class A in other jurisdictions. – Allows Crypto Currency Banking (one of the sole jurisdictions that currently allows it). – 1 current employee. – In […]
Financial Service Provider
10 year old shell operating as a financial consortium. – Listed with D&B, Experian (credit reporting), DTC (one of world’s largest securities depositories providing settlement services), and the US Treasury dept. – Includes a crypto token currently listed on birdeye.so exchange Token. – May be utilized for coin offering to raise funds necessary to meet states […]
Bank License
– Fully operational international bank in the US territory of Puerto Rico. – Operating and in good standing. – No audits or pending matters with the regulator. Additional Information: – Banking licenses in Puerto Rico are in high demand. – The government will only issue 2 or 3 licenses in a year, only the best […]
SPI with Mastercard Partnership
– Registered and licensed in 2023. – Associate partnership with MasterCard. – Clean history company with no previous activity. – Active license. – Assistance with bank account opening. 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 […]
EMI
– Brand new, fresh EMI license in Latvia. – Very friendly jurisdiction, rare opportunity. – Operational team will stay for a year initially, and can negotiate further. – Low monthly operational costs. – Share capital requirements is 410K EUR. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
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 […]
PSP
– Regulated by the UK Financial Conduct Authority for Open Banking for AIS and PIS. – 10 reputable banks in UK already connected. – Inhouse software. – Staff can stay. – No active clients or operations, no history. – Open for full acquisition or investments. ClearSky Network offers additional services that go hand-in-hand with our […]
EMI Licensed Company
– Passported to all of the EU. – EMI applied for the acquiring license Visa and Master Card. – Safe guarded and business accounts in reputable banks. – Full scope license with all the permissions. – Experienced board and senior management team ready to stay. – All the necessary technological infrastructure – a payment gateway, payment […]
