南非 FSP CAT1

✅Shares ✅Money Market Instruments ✅Debentures and Seciritised Debt ✅Warrants, Certificates, Other instruments ✅Bonds ✅Derivative Instruments ✅Long & Short Term Investments Asset Number: 3000
即时融资道具/经纪人公司

即时融资道具/经纪公司出售。一家全面运营的即时融资道具交易/经纪公司可供收购。该方案包括所有核心业务组件,并预付 24 个月的服务费。出售内容包括-功能齐全的联盟和推荐计划 -活跃的社交媒体账户 -带客户界面的交易平台 -PSP集成(已连接支付网关) [...]...
南非 FSP CAT1 + CAT2(衍生工具 + 加密货币

第 1 类(非自动咨询 + 中介机构其他) ➡️ 参与对冲基金的权益 ➡️ 加密资产 ➡️ 股票 ➡️ 货币市场工具 ➡️ 债券 ➡️ 衍生工具 ➡️ 长期和短期存款 第 2 类全权委托 FSP(中介机构其他) ➡️ 证券和工具 ➡️ 对冲基金的参与权益 ➡️ 股票 ➡️ 债券 ➡️ 衍生工具 ➡️ 集体投资计划的参与权益 ➡️ 长期和短期 [...]
南非 FSP CAT1+CAT2

➡️ Full license name: Company name will be disclosed once an NDA signed ➡️ Year of issuing? 15/07/2024 ➡️ Non Operational, never traded ➡️ Company is in good standing ➡️ FNB account for operational purpose ➡️ The team will remain in place Asset number: 2766 For more information on this offer, please contact: [email protected] @awlaxtlv
南非博彩执照

成立年份:2024 ✅续期与费用:许可证是常青的(不会过期),但须符合监管规定和业务连续性。✅公司信誉:所有公司信誉良好,没有未偿债务。游戏类型:老虎机、街机、碰撞、现场赌桌和其他受监管的垂直游戏。✅PSP/银行连接:符合 [...] 标准的所有可用支付解决方案。
南非 CAT 1 FSCA

✅ 拥有 FSCA Cat 1 执照,无负债,无现有客户,可在短短三个工作日内立即进行所有权转让。✅附加运营服务:当地首席执行官/董事:为贵公司提供合格的领导。✅ 本地关键人物:合规和风险管理专家。✅ 本地会计师:熟悉南非法规的财务专业人士。✅ 当地合规官:确保 [...]
配备 MT5 主服务器的 FSCA CAT1

In process of upgrade to CAT2 Includes: Bank account, crypto & card payment providers (Visa/Mastercard), EFT SA Physical office in South Africa Fast transfer & ownership change Expenses (optional): MT5 Server: $13,500 (cancelable) Hosting: $2,500 (cancelable) Local Director, Key Individual (CAT2), Compliance, Accounting: $13,500 (can stay) Office Rent: $5,000 Motivated seller
南非 FSP CAT I 许可公司

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 […]
南非 FSP 许可公司

许可证详细信息 类别:第 1 类金融服务提供商 (FSP) 许可证批准日期:2024 年 12 月活跃银行账户 关键人员 董事:仍可留在公司 关键个人:监管许可 该许可证允许涉及以下金融工具的业务:货币市场工具 股票 债券和证券化债务 权证、证书和其他工具 [...]
全球 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 […]