South Africa FSP CAT I Licensed Company
License Granted: Late 2024 Spotless Record: Company has never had any activity Licensed Products & Activities: Derivatives Short & Long Term Deposits Collective Investment Schemes Operational Benefits: Operate as an FX brokerage and accept client funds directly into segregated bank accounts Key Individuals & Local Director: Already in place Local Compliance Services Provider: Fully set […]
Curacao Green Seal
• Country of license: Curacao; • Date of licensing: April 2024; • Bank accounts: bank account opened in Kingdom Bank; • Website: сlient to bring their own domain which should be compliant with new Curacao licensing regime; • Dormant since Incorporation; • In Good Standing; • Number of active players: none, company was never operational […]
Australian Market Maker AFSL
Authorizations Under the License: Provide financial product advice for: Non-cash payment products. Derivatives (limited to interests in foreign exchange contracts). Foreign exchange contracts. Deal in financial products: Issuing, applying, acquiring, varying, or disposing of: Non-cash payment products. Derivatives (FX contracts). Foreign exchange contracts. Acting on behalf of others for the above products. Make a market […]
Slovakian VASP
Crypto-Exchange License (Poskytovanie služieb zmenárne virtuálnej meny) Authorizes holders to facilitate the exchange of one cryptocurrency for another for a fee (Crypto/Crypto). Crypto E-Wallet License (Poskytovanie služieb peňaženky virtuálnej meny) Allows legal entities or branches in Slovakia to provide custodial services for virtual/crypto wallets, managing them on behalf of clients. Holders of both authorizations […]
Seychelles FSA Securities Dealer License
License Issued: 8th March 2022 – Clean and up-to-date record. Status: Fully active and in good standing. Regulatory Compliance: All returns filed with Seychelles FSA. Banking: Operational bank account in Seychelles. Clean History: Zero complaints. Compliance: Active local compliance officer in place. Management: Approved non-domestic director (based in Greece). One ultimate UBO and […]
Swiss SRO with VASP Registration
Location: Recently incorporated in Zurich, Switzerland. Activity: The company has never conducted any operations. Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.
Mauritius Investment Dealer
Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]
South Africa FSP Licensed Company
License Details Category: Category 1 Financial Service Provider (FSP) License License Approval Date: December 2024 Inclusions: Active bank account Key Personnel Directors: Open to remaining with the company Key Individuals: Open to remaining with the company Regulatory Permissions The license permits operations involving the following financial instruments: Money market instruments Shares Debentures and securitized debt Warrants, certificates, and other instruments […]
Swiss Asset Management Company
Licensed by FINMA in 2023 Key Benefits: Provide asset management services, including securities & derivatives. Manage funds outside Europe, up to 1M CHF. Company Details: Domiciled in Canton Vaud (Lausanne). Clean record & no prior activity. EAM Agreements with: Vontobel Swissquote UBP Operational Bank Account with Banque Cantonale Vaudoise. Minimum Capital Requirement: 100K CHF (fully […]
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
