B2C Gaming License
– Fully licensed in Peru. – The new Peruvian license for online gaming (Sportsbook and Casino). – Clean history. – Been operational for a year. – Large database. – Clean bank account with one of top 3 banks. – On a tier 1 platform. – Operationally profitable albeit breaking even. – Looking for a quick […]
Profitable VASP
– 5 years on the market. – 1200 B2B clients LATAM countries. – Team 45 people ready to stay. – Own software and app. – Registered under the National Commission of Security (Argentina). – Registered under Superintendence of Banking and Insurance (Peru). – Collecting accounts in Spain and USA. – B2B/B2C products – OTC; crypto […]
Active Exchange
– Staff are willing to stay in with the new owner. – Several active PSP accounts and liquidity accounts. – The company has an active website and technology provider. – Company has clean history. – 300K monthly volume, also selling with active customers. – Quick change of ownership. – We can assist with connecting other […]
Financial Service Provider
10 year old shell operating as a financial consortium. – Listed with D&B, Experian (credit reporting), DTC (one of world’s largest securities depositories providing settlement services), and the US Treasury dept. – Includes a crypto token currently listed on birdeye.so exchange Token. – May be utilized for coin offering to raise funds necessary to meet states […]
Full Investment Dealer
– Company incorporated and licensed in September 2023. – The Company has zero activity. – Licensed entity with Mauritius FSC (Market Making License). – The company has active bank accounts for operational and client funds. – Local outsourced compliance officer and two local non-executive directors can stay, subject to monthly fee. ClearSky Network offers additional […]
Bank License
– Fully operational international bank in the US territory of Puerto Rico. – Operating and in good standing. – No audits or pending matters with the regulator. Additional Information: – Banking licenses in Puerto Rico are in high demand. – The government will only issue 2 or 3 licenses in a year, only the best […]
Sportsbook and Casino Operation
In house platform for sports book and casino, with all build- in functionalities Operating multiple jurisdictions e.g. Finland, Japan, Brazil, New Zealand, Canada (Inc. Ontario), Latam, Ireland Several Licenses: MGA, UK, Ontario, Ireland, Kahnawake, Sweden (system prepared, but didn’t continue the application) Dedicated team (around 100 FTE) in few jurisdictions Own software/CRM/CMS Own Affiliate program […]
SPI with Mastercard Partnership
– Registered and licensed in 2023. – Associate partnership with MasterCard. – Clean history company with no previous activity. – Active license. – Assistance with bank account opening. 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 […]
VASP
– Location: Denmark. – License Type: VASP (Virtual Asset Service Provider). – Regulator: Financial Supervisory Authority (FSA). – Company Status: Ready-made company. – Key Individuals ready to stay. – Permitted Activities: Custodian wallet services, issuance of virtual currencies, exchange services between different types of virtual currencies, exchange services between virtual currencies and fiat currencies, transfer services […]
Money Broking License
– License issued in April 2024. – The company had no activity. – 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation. – Corporate account and client’s monies account are in place with Labuan bank. – Local office and 2 local employees (1 manager and 1 […]
