FSCA CAT1 con servidor principal MT5
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
Sociedad de cartera luxemburguesa
Established & Prestigious – Ideal for holding subsidiaries, managing assets, and structuring international investments. Paid-in Capital: CHF 700,000 (Fully Paid) – Strong financial foundation. Jurisdiction Benefits – Business-friendly environment, EU treaty access, and tax advantages. Regulatory Compliance – Fully compliant with Luxembourg laws and regulations. Easy Transfer Process – Seamless ownership transition. Ideal for […]
Servicios bancarios y de pago suizos
License & Software: License: Para-banking license under AMLA (Art. 2, para. 3), in good standing. Software: Fully owned perpetual license for a multi-functional payment and banking services platform (No recurring software fees). Capabilities: SEPA & SWIFT bank transfers. Prepaid debit cards. IBAN accounts for bill payments and international wire transfers. Internal user-to-user money transfers. Multi-currency & AML-KYC account opening […]
IL Empresa con St. Lucia White Label MT4 Main-Label
Company Type: Israeli Fintech Platform: MT4 Main-Label White Label: St. Lucia-based Client Onboarding: Managed through the White Label Legal Compliance: St. Lucia company holds a legal opinion Banking: Active account with a crypto-friendly EMI
Licencia de agentes de valores de Seychelles
License Type: Full license, including CFDs, Stocks, Options, etc. Issued On: December 3rd, 2024 Status: Not active Company Standing: In good standing Bank Accounts: None Other Payments: None Team: Directors, officers, and UBO are willing to stay Monthly salaries: $3k USD per director (2 directors), $3k USD for shareholder (total $6k USD) Monthly Expenses: $6k […]
Licencia de agente de inversiones de Mauricio
Type: Full-Service Dealer (excluding underwriting) License Issued: March 2024 Operational History: None Banking Details: Mauritius Bank (B2C and B2B) Payment processing solutions available (Visa, MasterCard, AMEX) Platforms: MT4/MT5 White Label available upon request (additional cost) Shareholder Details: EU citizen from Latvia Shareholder can remain as long as necessary for verifications or document execution
Sudáfrica Empresa con licencia FSP CAT I
Licencia concedida: Finales de 2024 Historial intachable: La empresa nunca ha tenido ninguna actividad Productos y actividades con licencia: Derivados Depósitos a corto y largo plazo Instituciones de inversión colectiva Ventajas operativas: Operar como correduría de divisas y aceptar fondos de clientes directamente en cuentas bancarias segregadas Personas clave y director local: Ya establecido Proveedor local de servicios de cumplimiento: Totalmente [...]
Sello Verde de Curaçao
- País de la licencia: Curaçao; - Fecha de concesión de la licencia: Abril 2024; - Cuentas bancarias: cuenta bancaria abierta en Kingdom Bank; - Sitio web: сlient to bring their own domain which should be compliant with new Curacao licensing regime; - Dormant since Incorporation; - In Good Standing; - Number of active players: none, company was never operational [...]
Creador de mercado australiano AFSL
Autorizaciones en virtud de la licencia: Proporcionar asesoramiento sobre productos financieros para: Productos de pago no monetarios. Derivados (limitados a intereses en contratos de divisas). Contratos de divisas. Negociar productos financieros: Emitir, aplicar, adquirir, variar o enajenar: Productos de pago distintos del efectivo. Derivados (contratos sobre divisas). Contratos sobre divisas. Actuar por cuenta ajena para los productos anteriores. Realizar un mercado [...]
VASP eslovaco
Licencia de criptointercambio (Poskytovanie služieb zmenárne virtuálnej meny) Autoriza a los titulares a facilitar el intercambio de una criptodivisa por otra a cambio de una comisión (Crypto/Crypto). Licencia de monedero electrónico criptográfico (Poskytovanie služieb peňaženky virtuálnej meny) Permite a las personas jurídicas o sucursales en Eslovaquia prestar servicios de custodia de monederos virtuales/criptográficos, gestionándolos en nombre de los clientes. Los titulares de ambas autorizaciones [...]
