– 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 from a payment account.
c) Execution of payment transactions (not covered by a credit line).
d) Execution of payment transactions (covered by a credit line).
e) Issuing payment instruments or acquiring payment transactions.
f) Money remittance.
g) Execution of payment transactions via telecoms, IT system or network operator.
h) Issuing Electronic Money.
ClearSky Network ofrece servicios adicionales que van de la mano con nuestro negocio y proporciona para el beneficio final de nuestros clientes y socios. Estamos felizmente equipados con expertos y especialistas para atender sus nuevas empresas y proporcionar apoyo y marco de valor añadido en las siguientes áreas: Legal, Regulación, Banca y Pagos, y Desarrollo de Negocio.
ClearSky Network está aquí para llevar su negocio a nuevos niveles.