Category 1 FSP
– Existing FSP Category I licensed entity with Investment advice permission. – License can be upgraded to add Derivatives and Crypto permissions. – KI In place with all credentials to support all the above permissions, including derivatives and crypto. – Corporate account in place. ClearSky Network offers additional services that go hand-in-hand with our business […]
VASP
– Estonian company established in 2016. – The company is being sold “as is” with no other assets or plug ins. – No debts or tax liabilities – Currently has an APM account with https://mercuryo.io/. – As well as account with blockchainpay. ClearSky Network offers additional services that go hand-in-hand with our business and provides […]
CIF STP
– Clean records. – Passport able throughout Europe. – Reason for sale – seller is exiting the industry. – Active bank account available. – Staff and directors willing to stay throughout the transition period. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
Game Studio
Own RGS. – Dedicated tech team. – Diverse and extensive portfolio of slot games. – Unique and engaging game play mechanics. 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 specialists to cater your new […]
Online Gaming Company
– Incorporated in 2022; – Licensed by the Western Cape Gambling and Racing Board (since November 2023); – Website already set up; – Comprehensive local management support; -Local office, compliance assistant, licensed Key Person, and more. Submit your application in November with a new website and authorized platform agreement and start operating right away. Don’t […]
Category 1 FSP
> License Obtained: 2021 > Status: Active. > Bank Accounts: 2 active bank accounts included. Staffing: > AMLCO/FIC Officer in place. > Information Officer (Data Protection) in place. > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: Shares. Long-Term Insurance Subcategory. ClearSky Network offers additional […]
Entity with MT5
– Meta Quotes main label server with 25,000 accounts (monthly costs of $15K USD). – Office in Cyprus. – No prior history, clean records. – Assistance with onboarding to payment solutions. – MQ-approved website included in the price. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
MSO Licensed Entity
– Incorporated: 2016. – Licensed since: 2019. – Next License Prolongation: Until August 2025. – Company Bank Account: Opened in Hong Kong. – Systems: Money OneExchange System, Screening System: Screen-X AML/CRM Solutions. – Financial Status: No debts, no liabilities. – Monthly Operating Expenses: Rental (2 shops) and Director/Compliance Officer (CO) (2 shops). Activities: – Money Changing Service. – Remittance Service. ClearSky Network […]
Financial Service Firm
– Abu Dhabi licensed financial service firm. – Permission to deal in investments as principal. – Additional permissions can be added to the license. – Capital of around 2.5M USD. – Company is operational, clean activity, all requirements are in place. – Monthly costs are approx. 20K EUR per month. ClearSky Network offers additional services that […]
Licensed Bank
– License issued by FSU. – Regulated by the Offshore Banking Act 1996/97. – The Offshore Bank Licenses issued by the Financial Services Unit are Full bank licenses equivalent to Class A in other jurisdictions. – Allows Crypto Currency Banking (one of the sole jurisdictions that currently allows it). – 1 current employee. – In […]
