Swiss SRO With Crypto Bank & OTC Desk

 Swiss SRO With Crypto Bank & OTC Desk Company Overview: Licensed Swiss AG based in Geneva Regulatory License: SRO / Crypto Banking Banking: Swiss private commercial correspondent bank with crypto-friendly on/off ramps Operational Details: Swiss resident banking director and compliance officer in place Full corporate administration: Accountants, financial auditors, and compliance auditors are set up […]

Leading Crypto News Portal For Sale

Leading Crypto News Portal For Sale Key Highlights: 100M+ views/impressions annually YOY growth: 300% in 2024 Global “Top 2000” financial site $1.9M revenue (2024) / $1.2M net earnings Projected 2025 revenue: $4M gross / $3M net Launched in 2019 by crypto industry veterans Rapid growth: 2.5x growth in 2023, 3x in 2024 Media partner with major […]

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 […]

Brazilian Online Gambling Market License

Brazilian Online Gambling Market License Regulated Market Access: Brazil’s online gambling market is now officially regulated, offering a secure and lucrative environment for international investors. This rapidly growing market presents a unique chance for those who act early. Cost-Effective Investment: Access the regulated market without bearing the full license cost. By investing in 1/3 of […]

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 […]

Entity with MT4 Main Label Server

> MetaQuotes KYC for 2024 approved. > Director will stay on. > MTQ monthly 4.5K, with mobile app. > No complaints on the server. > Company is debt free, no complaints, director is clean. > Priced to sell. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]

SRO

– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]

International LATAM PSP & European Crypto License

✅Company structured to operate in the financial and cryptocurrency sectors with a presence in multiple key jurisdictions. This company has been designed to facilitate global market access and has a robust operational infrastructure in both traditional payment financial services and the crypto space. ✅IBAN issuing (CVU), send, receive & transfer; ✅Includes platform ✅Local ARS, instant […]

Securities Dealer Licensed Entity

– Active status. – Licensed in June 2023. – Active bank account in place. – No liabilities or outstanding debt. – In good standing. – All the directors and team members will stay on board until transfer is completed. – Monthly costs for team members only 6K USD. ClearSky Network offers additional services that go […]

STP

1.⁠ ⁠This license authorizes the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii) derivatives; (iii) foreign exchange contracts; (iv) debentures, stocks or […]