Gaming B2B License and Company
– Business-to-business capacity with Type 2 games approves (Fixed Odd Betting, including Live Betting). – The entity owns an operational bank account. – All the key functions except the Key Technology are available to remain appointed (CEO, COO, Key Compliance, Key Legal, DPO and Internal Audit). – The entity will be transferred with no clients. […]
Active White Label Brand
– Leading platform provider connected. – Can be moved to Turnkey, depending on client’s needs. Game Providers: – Pragmatic, Play’n’go, Relax, Hacksaw, Netent, Novomatic, Evolution, etc.. (all important are available). Payment Providers: – C-Cards (mastercard/visa), Mifinity, Neteller, Skrill, PaySafe, iDEAL, CoinsPaid (crypto), Interac – also Direct banking for top GEOs (FR, NL, AT). – Full […]
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 […]
UKGC B2C Pool Betting Licensed Company
– License is valid & operational since 2014. – The company is in good standing with clean history. – The pool betting license enables: wagering, group betting, social betting, fantasy sports betting, lottery and anything that involves betting in groups or pools. – The seller may stay as director/consultant for €60,000/ year. – 2 full […]
EMI Licensed Company
– Passported to all of the EU. – EMI applied for the acquiring license Visa and Master Card. – Safe guarded and business accounts in reputable banks. – Full scope license with all the permissions. – Experienced board and senior management team ready to stay. – All the necessary technological infrastructure – a payment gateway, payment […]
Crypto Exchange with Bank Accounts
– Registered on July 2022. – Clean history without any prior activity. – Has a website in place. – Has 1 active account with Zen. – Has 1 active account with Intergiro. – Has integrations with: SumSub – ID Verification Scrypt – Wallet Fireblocks – Liquidity – Requires ownership change (Banks and Providers may require […]
CYSEC Market Making Licensed Company
– Company formed in 2010. – 3 bank accounts available. – No fines on the company. – Company comes with an in-house platform which is included in the deal. – Transfer time – about 4 weeks. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our […]
Foreign Exchange Broker
– License issued by Ministry of Commerce and Industry. – Type of license: Practice license to providing brokerage services in direct trading of FX, metals and commodities for individuals and companies. – New license with no clients and no history. – Share capital 500,000 KWD (around 1.7M USD). – License is valid till 2028. ClearSky […]
Crypto Exchange (VASP)
– Year of incorporation 2024. – Bank account with Credit Agricole (no limit), BNP Paribas. – The Company never conducted any businesses. – Business activity – exchange. – Director – 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 […]
EMI Licensed Company
– 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 […]
