FSCA FSP CAT 1 Licensed Company
– Brand new company, no history. – Recently licensed. – KI and compliance officer willing to stay. – Local bank account in place. – Company permissions include the following: Long/Short Term Insurance Personal/Commercial Retail Pension Benefits Pension Funds Benefits Shares Money Market Instruments Debentures and securitized debt Warrants Certificates and other instruments Derivative instruments Participatory […]
AUSTRAC Company- Crypto+Remittance
– Business accounts held with Australia and New Zealand Banking Corporation. – Providing banking services such as personal, corporate, commercial lending, public lending, trade finance. – Website included. – More information on the company will be provided to serious buyers. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the […]
Registered MSB
– Registered in 2023; – In good standing with FINTRAC; – Alberta corporation with an Alberta address; – All taxes for 2023 paid in full; – Currently has bank accounts with RBC and CIBC. The CIBC EFT platform is set up and has been used. – People’s Trust has approved the company for services – […]
