Crypto Exchange (VASP)

– Year of incorporation 2024. – Bank account with Credit Agricole (no limit), BNP Paribas. – The Company never conducted any businesses. – Business activity – exchange. – Director – can stay. 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 […]

EMI Licensed Company

– Active EMI. – Not operational- just several clients to keep license live. – Key Individuals wiling to stay. – Active safe guarded account. – Application for principal VISA membership was submitted. – Passported to Gibraltar. – Scope of the license: a) Services enabling cash placement on a payment account. b) Services enabling cash withdrawals […]

Broker with MT5 Main Label

– Company has Vanuatu entity + SVG (with MT5 main label). – Both entities have bank accounts. – Clean structure. – Local Director and Office Manager in place. 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 […]

Securities Dealer Licensed Company

– Licensed 2019. – Active status. – Company in good standing. – Has bank account in Mauritius. – Team will stay at monthly payroll of $3,000. – In house compliance officer $1,750. – Monthly expenses of $11,500. – Directors will stay on board. – Other providers connected are an affiliate brokerage firm providing trade execution […]

Mauritius Investment Dealer Licensed Company

– Mauritius Investment Dealer (Full Service Dealer, excluding Underwriting). – Company incorporated and licensed in 2021. – Active company. – Clean / no complaints. – Monthly operational expenses are on average USD 5,000 – 7,000. – Company maintains a client and corporate bank account with SBM Bank. – Physical office in Mauritius. – Local outsourced […]

B2C Gaming Licensed Company

– Online casino license for live gaming, casino games etc, no Sportsbook. – Madrid based. – Was operating 2021 – 2022. Early 2023 ceased the activity.. – License valid until 2031. – Player database of around 20,000 players, though inactive since 2023. – Player database in the data warehouse. – Outstanding player credit/liability of less […]

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 – […]