Южная Африка Лицензированная компания FSP CAT I
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 […]
Австралийский маркет-мейкер 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 […]
Лицензия дилера по ценным бумагам FSA Сейшельских островов
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 […]
Инвестиционный дилер Маврикия
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 […]
Лицензированная компания FSP в Южной Африке
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 […]
Регулируемая CySEC CIF с лицензией STP
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
Лицензия дилера по ценным бумагам Сейшельских островов
License activated in 2023 – never used, ready for operations. Fully licensed with the Seychelles Securities Dealer license. Established reputable liquidity provider + EMI account integration. Includes a physical office in Seychelles and a dedicated landline. Cyprus entity acting as a payment agent included in the deal. Highly skilled Directors willing to stay onboard for […]
Лицензия инвестиционного дилера Маврикия
Key Features: License Type: Investment Dealer (Full Service Dealer excluding Underwriting) Issuance Date: 19 December 2024 Status: Not active, no trading yet Company Standing: In good standing Bank Accounts: None yet (can be opened within 1 month of sale) Team: Directors and officers willing to stay Annual Costs: $45,000 Liabilities: None Additional Highlights: No outstanding […]
Лицензированная компания FX в Доминике с MT4
Key Features: Licensed Broker: Regulated by the Financial Services Unit (FSU) in Dominica. Established: Company formed in 2022 with a clean history and no outstanding debts. MT4 Main Label: Includes a full MetaTrader 4 (MT4) main label license and CRM integration. Banking & Card Solutions: Corporate bank account in place with card solutions. Operational Flexibility: Directors are willing to stay […]
Сущность с основным сервером меток MT4
> MetaQuotes KYC for 2024 approved. > Director will stay on. > MTQ monthly 4.5K, with mobile app. > No complaints on the server. > Company is debt free, no complaints, director is clean. > Priced to sell. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
