– 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 from a payment account.
c) Execution of payment transactions (not covered by a credit line).
d) Execution of payment transactions (covered by a credit line).
e) Issuing payment instruments or acquiring payment transactions.
f) Money remittance.
g) Execution of payment transactions via telecoms, IT system or network operator.
h) Issuing Electronic Money.
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 new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
ClearSky Network is here to take your business to new levels.