Seychelles FSA Securities Dealer License
License Issued: 8th March 2022 – Clean and up-to-date record. Status: Fully active and in good standing. Regulatory Compliance: All returns filed with Seychelles FSA. Banking: Operational bank account in Seychelles. Clean History: Zero complaints. Compliance: Active local compliance officer in place. Management: Approved non-domestic director (based in Greece). One ultimate UBO and […]
Swiss SRO with VASP Registration
Location: Recently incorporated in Zurich, Switzerland. Activity: The company has never conducted any operations. Regulatory Status: Registered as a Virtual Asset Service Provider (VASP) with a Swiss Self-Regulatory Organization (SRO). Banking: Operational Accounts: Raiffeisen Bank. InCore Bank. Omnibus Account: Held with InCore Bank.
Mauritius Investment Dealer
Key Highlights: Licensed Company: Mauritius company holding a Full Service Dealer license (excluding Underwriting). Scope of License: Allows brokerage and market-making services for FX and CFDs. License Issued: 2023. Limited Activity: Served 4 clients; currently inactive with no ongoing client relationships. Clean Record: No regulatory or compliance issues. Banking Infrastructure: Established corporate and client segregated […]
South Africa FSP Licensed Company
License Details Category: Category 1 Financial Service Provider (FSP) License License Approval Date: December 2024 Inclusions: Active bank account Key Personnel Directors: Open to remaining with the company Key Individuals: Open to remaining with the company Regulatory Permissions The license permits operations involving the following financial instruments: Money market instruments Shares Debentures and securitized debt Warrants, certificates, and other instruments […]
Swiss Asset Management Company
Licensed by FINMA in 2023 Key Benefits: Provide asset management services, including securities & derivatives. Manage funds outside Europe, up to 1M CHF. Company Details: Domiciled in Canton Vaud (Lausanne). Clean record & no prior activity. EAM Agreements with: Vontobel Swissquote UBP Operational Bank Account with Banque Cantonale Vaudoise. Minimum Capital Requirement: 100K CHF (fully […]
CySEC-Regulated CIF with STP License
Incorporated in 2015, licensed since 2016 No issues with CySEC Fully equipped office with experienced staff STP license for seamless trading operations Current status: Inactive
Seychelles Securities Dealer Licensed
License activated in 2023 – never used, ready for operations. Fully licensed with the Seychelles Securities Dealer license. Established reputable liquidity provider + EMI account integration. Includes a physical office in Seychelles and a dedicated landline. Cyprus entity acting as a payment agent included in the deal. Highly skilled Directors willing to stay onboard for […]
Italian Casino Affiliate Websites
Key Features: Niche Focus: High-performing affiliate websites in the Italian iGaming market. Proven Partnerships: Strong and well-established relationships with leading casino operators. Growth & Revenue: 2024 Traffic: 90,000+ visitors. Revenue Streams: Revenue share up to 40%, CPA, and fixed fees from top-tier operators. Consistent Cash Flow: Predictable earnings from diversified and attractive affiliate deals. This is a rare chance to […]
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 […]
