Mauritius Investment Dealer License
Key Features: License Type: Investment Dealer (Full Service Dealer excluding Underwriting) Issuance Date: 19 December 2024 Status: Not active, no trading yet Company Standing: In good standing Bank Accounts: None yet (can be opened within 1 month of sale) Team: Directors and officers willing to stay Annual Costs: $45,000 Liabilities: None Additional Highlights: No outstanding […]
FX Licensed Company in Dominica with MT4
Key Features: Licensed Broker: Regulated by the Financial Services Unit (FSU) in Dominica. Established: Company formed in 2022 with a clean history and no outstanding debts. MT4 Main Label: Includes a full MetaTrader 4 (MT4) main label license and CRM integration. Banking & Card Solutions: Corporate bank account in place with card solutions. Operational Flexibility: Directors are willing to stay […]
Entity with MT4 Main Label Server
> MetaQuotes KYC for 2024 approved. > Director will stay on. > MTQ monthly 4.5K, with mobile app. > No complaints on the server. > Company is debt free, no complaints, director is clean. > Priced to sell. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
SRO
– This structure offers more flexibility than standard PSPs or EMIs. – Ability to cover traditional financial activities, including advisory, FX, loan, and payment transactions, alongside crypto services like wallets, exchanges, and staking. – Partnerships for IBAN issuance, international transfers, and white-label Mastercard programs are in place and can be developed, with setup fees starting at […]
STP
1. This license authorizes the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii) derivatives; (iii) foreign exchange contracts; (iv) debentures, stocks or […]
Money-Broking Business
– No operations nor clients ever onboarded on the company. – Has corporate and clients-funds accounts with Bank Muamalat. – Online banking activated and working properly. – We can assist with connecting other providers to begin operations. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
FCA Regulated Broker with Assets
Licenses: – Investment Advisory License – Discretionary Investment Management License – Alternative Investment Fund Management (AIFM) License Key Details: – Established: 2017 – A proven regulatory history that enhances both credibility and market value. – Interactive brokers account. – White label trading platform. – Bank Accounts: 2 active corporate and client bank accounts with EMI […]
Investment Dealer License Full Service Excluding Underwriting
> Licensed May 2023. > Company has not yet started operations. > Company is In good standing. > Company is not active and has not onboarded clients yet. > Has bank accounts. > No other payment methods. > The directors, investment dealers and UBO need to be changed/approved from the Financial Services Commission (FSC). > […]
CAT 1 FSP License
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 > […]
MSB
– Freshly registered in 2024. – No previous activity. – Ready for Immediate ownership change. – Can assist with connection to payment providers. – License Permissions: Money Transferring. Virtual Currency. Foreign Exchange. – We can also assist with other local services and requirements. ClearSky Network offers additional services that go hand-in-hand with our business and […]
