Money Broking License
– License issued in April 2024. – The company had no activity. – 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation. – Corporate account and client’s monies account are in place with Labuan bank. – Local office and 2 local employees (1 manager and 1 […]
FCA Broker
– Incorporated in 2014. – Share capital required: 150,000 GBP. – Clients funds: hold and control. – Active bank account in UK. – Permissions: Investments • Arranging (bringing about) deals in investments. • Arranging safeguarding and administration of assets. • Dealing in investments as agent. • Dealing in investments as principal. Customer Type • Eligible […]
FSP with 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 […]
EMI
– Brand new, fresh EMI license in Latvia. – Very friendly jurisdiction, rare opportunity. – Operational team will stay for a year initially, and can negotiate further. – Low monthly operational costs. – Share capital requirements is 410K EUR. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
Discount Broker
– In operation for 12 years (since 2012). – Currently holds both MT5 Main label and White label. – In 2016 the company opened a trading and training office in Mauritius to support and train Mauritian investors in trading. – In 2020 the company opened an office in Dubai with a local partner in order […]
Bank
1. Bank may engage only in the following activities: (a) receiving money deposits (in the form of demand deposits, time deposits or other forms of deposit) or other repayable funds, bearing interest or not; (b) extending credits, including but not limited to consumer and mortgage credit; factoring, with or without recourse; forfeiting; financing of commercial […]
Securities Dealer
– Licensed in July 2024. – 1 Bank account. – 2 EMIs connected. – Physical office in Seychelles. – No trading platform. – Officers can stay. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and […]
Investment Dealer with MT5
– Licensed in 2023. – The MT5 platform has been approved. – The company holds three bank accounts with a local bank account. – Two client accounts (one in USD and one in Canadian Dollars). – One corporate account in USD. – No clients have been onboarded yet. ClearSky Network offers additional services that go hand-in-hand […]
Broker with MT5
– Broker was established in 2022. – Registration in Saint Vincent with brokerage permission ASIC AR. – MSB License in Canada. – MT5 license with 25,000 accounts (monthly costs 10K EUR). – Active bank account. – CRM costs 2,000 monthly. – Bridge costs 3,500 monthly with T4B. – Liquidity providers are Equiti and GBE. ClearSky […]
Licensed Money Change Business
Business Overview: – Established: 2018. – Services Provided: Currency exchange, money transfer, and more. – Status: Clean records with a strong reputation. – Availability: Ready for immediate ownership transfer. – Management: Current managing director available to stay on for a limited transition period. Key Assets Included in the Sale: – Banking Relationships: Established accounts with […]
