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 […]
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 […]
