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 […]
EMI Licensed Company
– Active EMI. – Not operational- just several clients to keep license live. – Key Individuals wiling to stay. – Active safe guarded account. – Application for principal VISA membership was submitted. – Passported to Gibraltar. – Scope of the license: a) Services enabling cash placement on a payment account. b) Services enabling cash withdrawals […]
