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 […]
Curacao gaming License
✅Company has no debts/negative background. ✅Company has never performed activity. ✅Curacao company registered in January 2024; ✅Local directory services; ready infrastructure for sublicense obtaining. ✅The company is ready for GCB direct license application submission. ✅Quick transfer of ownership.
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. […]
Asset Management Firm
– Fully FINMA licensed Wealth Management and Private Banking Firm based in Geneva. – Incorporated 7 years ago with offices in Geneva and required personnel included. – Management Business for attracting clients globally (including high-profile). – Company has banking partners in Switzerland, Monaco, Luxembourg, Liechtenstein and Andorra. – Provides exceptional tax efficient services to discerning […]
Licensed Casino
– GCB application has been submitted and in advanced stage. – Incorporated in November 2023. – Clean company, available for immediate purchase. 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 experts and specialists to cater your […]
Entity with MT4 Server
– Last KYC approved 5 months ago. – Director will stay if buyer is interested. – Monthly cost is 4.5K USD paid directly to MQ. – Company is in good standing, no complaints. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. […]
Entity with MT4 Server
– Last KYC approved 3 months ago. – Director will stay if buyer is interested. – Monthly cost is 10K USD for the main label and additional white label, 10K accounts on each. – No currently active accounts. – Company is in good standing, no complaints. ClearSky Network offers additional services that go hand-in-hand with […]
SFC License
– SFC License types 1,4,9. – Company established in 2023. – Active bank account with DBS bank. – No liabilities or debt in the company. – Team can stay on subject to negotiation and salary. – Low monthly expenses. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate […]
Category 1 FSP
– Existing FSP Category I licensed entity with Investment advice permission. – License can be upgraded to add Derivatives and Crypto permissions. – KI In place with all credentials to support all the above permissions, including derivatives and crypto. – Corporate account in place. ClearSky Network offers additional services that go hand-in-hand with our business […]
VASP
– Estonian company established in 2016. – The company is being sold “as is” with no other assets or plug ins. – No debts or tax liabilities – Currently has an APM account with https://mercuryo.io/. – As well as account with blockchainpay. ClearSky Network offers additional services that go hand-in-hand with our business and provides […]
