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. […]

FCA Broker

– Incorporated in 2014. – Share capital required: 150,000 GBP. – Clients funds: hold and control. – Active bank account in UK. – Permissions: Investments • Arranging (bringing about) deals in investments. • Arranging safeguarding and administration of assets. • Dealing in investments as agent. • Dealing in investments as principal. Customer Type • Eligible […]

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 […]

UKGC B2C Pool Betting Licensed Company

– License is valid & operational since 2014. – The company is in good standing with clean history. – The pool betting license enables: wagering, group betting, social betting, fantasy sports betting, lottery and anything that involves betting in groups or pools. – The seller may stay as director/consultant for €60,000/ year. – 2 full […]

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 […]