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 […]
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 […]
Глобальный MSB
Fully licensed MSB registered in: Canada (FINTRAC) USA (FinCEN + state option) UK, Nigeria, Kenya, South Africa (2022-2023) Compliance: AML & Risk Assessment policy in place. Banking: Citibank Ecobank Providus Ibanfirst Wise Freemarket Currency Cloud Liquidity Providers: Velocity Trading Rand Merchant Bank Crypto Integration: Kraken Pro Circle Mint (USDC) 3rd Party Payments: Apaylo BVNK Ibanra […]
Лицензия CAT 1 FSP
License Approved in 2022. > Operational Bank Account is included. Staff: > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: > Long Term Insurance products > Short Term Insurance Products > Structured Deposits > Participatory Interest in a Hedge Fund > Retail Pension Benefits > […]
Категория 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 […]
Онлайн-игровая компания
– 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 […]
Категория 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 […]
FSP с MT5
– Company was incorporated in 2018. – MT5 main label included in the price. – 25K accounts, 5K USD monthly costs for MQ. – Bank account active. – Clean company, no debts or complaints. – CAT 1 with the following permissions- Structured Deposits Participatory in Hedge Funds Retail Pension Benefits Shares Money Market Instruments Warrants […]
Лицензия на азартные игры
Clean gambling license from the Mpumalanga government/regulator. This license is free of any debt or liabilities and has no restrictions. Quick transfer of ownership. The license covers the following operations: – Online sports betting. – Online casino and/or gaming. – Retail shop opportunities. – Turnkey operation with an existing, clean license. – Ability to operate […]
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 […]
