EMI Licensed Company
– Passported to all of the EU. – EMI applied for the acquiring license Visa and Master Card. – Safe guarded and business accounts in reputable banks. – Full scope license with all the permissions. – Experienced board and senior management team ready to stay. – All the necessary technological infrastructure – a payment gateway, payment […]
Crypto Exchange with Bank Accounts
– Registered on July 2022. – Clean history without any prior activity. – Has a website in place. – Has 1 active account with Zen. – Has 1 active account with Intergiro. – Has integrations with: SumSub – ID Verification Scrypt – Wallet Fireblocks – Liquidity – Requires ownership change (Banks and Providers may require […]
CYSEC Market Making Licensed Company
– Company formed in 2010. – 3 bank accounts available. – No fines on the company. – Company comes with an in-house platform which is included in the deal. – Transfer time – about 4 weeks. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
Foreign Exchange Broker
– License issued by Ministry of Commerce and Industry. – Type of license: Practice license to providing brokerage services in direct trading of FX, metals and commodities for individuals and companies. – New license with no clients and no history. – Share capital 500,000 KWD (around 1.7M USD). – License is valid till 2028. ClearSky […]
Crypto Exchange (VASP)
– Year of incorporation 2024. – Bank account with Credit Agricole (no limit), BNP Paribas. – The Company never conducted any businesses. – Business activity – exchange. – Director – can stay. 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 […]
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 […]
Broker with MT5 Main Label
– Company has Vanuatu entity + SVG (with MT5 main label). – Both entities have bank accounts. – Clean structure. – Local Director and Office Manager in place. 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 […]
Securities Dealer Licensed Company
– Licensed 2019. – Active status. – Company in good standing. – Has bank account in Mauritius. – Team will stay at monthly payroll of $3,000. – In house compliance officer $1,750. – Monthly expenses of $11,500. – Directors will stay on board. – Other providers connected are an affiliate brokerage firm providing trade execution […]
Mauritius Investment Dealer Licensed Company
– Mauritius Investment Dealer (Full Service Dealer, excluding Underwriting). – Company incorporated and licensed in 2021. – Active company. – Clean / no complaints. – Monthly operational expenses are on average USD 5,000 – 7,000. – Company maintains a client and corporate bank account with SBM Bank. – Physical office in Mauritius. – Local outsourced […]
B2C Gaming Licensed Company
– Online casino license for live gaming, casino games etc, no Sportsbook. – Madrid based. – Was operating 2021 – 2022. Early 2023 ceased the activity.. – License valid until 2031. – Player database of around 20,000 players, though inactive since 2023. – Player database in the data warehouse. – Outstanding player credit/liability of less […]
