Global MSB
Fully licensed MSB registered in: Canada (FINTRAC) USA (FinCEN + state option) UK, Nigeria, Kenya, South Africa (2022-2023) Compliance: AML & Risk Assessment policy in place. Banking: Citibank Ecobank Providus Ibanfirst Wise Freemarket Currency Cloud Liquidity Providers: Velocity Trading Rand Merchant Bank Crypto Integration: Kraken Pro Circle Mint (USDC) 3rd Party Payments: Apaylo BVNK Ibanra […]
EMI
Key Features: License: FCA Issued over 3 years ago, backed by proprietary software. Ownership: 100% of shares available for purchase. Operational Status: Currently non-operational with no active customers. Safeguard Accounts: Cibanco (Mexico): Active Embank: Onboarding in process Principal Programs: MasterCard (Card Issuing): Active and integrated. MasterCard (Acquiring): Can be activated within 2 months. UnionPay (Acquiring & Card Issuing): Active but not integrated (integration […]
2 Companies with Bank Accounts
– Both incorporated in January 2022 and never been used. – Both with EUR and GBP bank accounts. – Director services included. – Both companies are fully compliant, have registered offices, and are ready for immediate business. – Each company can be purchased separately. – US (Wyoming) entities with similar names can be opened. – […]
FCA Regulated Broker with Assets
Licenses: – Investment Advisory License – Discretionary Investment Management License – Alternative Investment Fund Management (AIFM) License Key Details: – Established: 2017 – A proven regulatory history that enhances both credibility and market value. – Interactive brokers account. – White label trading platform. – Bank Accounts: 2 active corporate and client bank accounts with EMI […]
Small Payment Institution
– Regulated by the Financial Conduct Authority (FCA). – UK Private Limited Company by Shares. – Entity established in 2015. – Registered and licensed since 2020. – Ready for immediate acquisition. – Enhanced Service Options: Fast track setup for a customer-facing website and mobile app (Currently in progress). – License Upgrade: Easy upgrade path to Authorized […]
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 […]
