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. – […]
Money-Broking Business
– No operations nor clients ever onboarded on the company. – Has corporate and clients-funds accounts with Bank Muamalat. – Online banking activated and working properly. – We can assist with connecting other providers to begin operations. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
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 […]
Investment Dealer License Full Service Excluding Underwriting
> Licensed May 2023. > Company has not yet started operations. > Company is In good standing. > Company is not active and has not onboarded clients yet. > Has bank accounts. > No other payment methods. > The directors, investment dealers and UBO need to be changed/approved from the Financial Services Commission (FSC). > […]
VASP Registered Company
> VASP authorization. > Share capital: 5,000 PLN (100 shares). > Registered at 15/06/2023. > 2 shareholders from the Philippines. > No bank account. No activity. 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 […]
CAT 1 FSP License
License Approved in 2022. > Operational Bank Account is included. Staff: > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: > Long Term Insurance products > Short Term Insurance Products > Structured Deposits > Participatory Interest in a Hedge Fund > Retail Pension Benefits > […]
MSB
– Freshly registered in 2024. – No previous activity. – Ready for Immediate ownership change. – Can assist with connection to payment providers. – License Permissions: Money Transferring. Virtual Currency. Foreign Exchange. – We can also assist with other local services and requirements. ClearSky Network offers additional services that go hand-in-hand with our business and […]
Large Scale Licensed B2C Operation
– Active and profitable operation since 2018. – MGA B2C Type 1 License Valid till 2029. – Has 4 profitable brands. – ‘Big Four’ Audited. – Database of more than 500K. – Runs on own proprietary platform (not for sale). – Has multiple banking and PSP integrations. – Has all the other necessary integrations in place. […]
Licensed Payment System
– Has a valid EMI license from the National Bank of Georgia. – Includes comprehensive infrastructure and IT products. – Gambling-Friendly. – The company’s main services include: E-money: services for issuing electronic money; Multi-currency electronic wallet and account: a convenient tool for storing and managing funds; QR Cash Out: an innovative system for withdrawing funds; […]
Standalone Crypto Casino Brand
-Turn key solution with in house technology. – Casino has games from one of the top notch game providers in the industry. -Brand has payment solution onboarded. Hot price, for serious buyers only. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. […]
