EMI
Key Features: License: FCA Issued over 3 years ago, backed by proprietary software. Ownership: 100% of shares available for purchase. Operational Status: Currently non-operational with no active customers. Safeguard Accounts: Cibanco (Mexico): Active Embank: Onboarding in process Principal Programs: MasterCard (Card Issuing): Active and integrated. MasterCard (Acquiring): Can be activated within 2 months. UnionPay (Acquiring & Card Issuing): Active but not integrated (integration […]
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 […]
International LATAM PSP & European Crypto License
✅Company structured to operate in the financial and cryptocurrency sectors with a presence in multiple key jurisdictions. This company has been designed to facilitate global market access and has a robust operational infrastructure in both traditional payment financial services and the crypto space. ✅IBAN issuing (CVU), send, receive & transfer; ✅Includes platform ✅Local ARS, instant […]
Securities Dealer Licensed Entity
– Active status. – Licensed in June 2023. – Active bank account in place. – No liabilities or outstanding debt. – In good standing. – All the directors and team members will stay on board until transfer is completed. – Monthly costs for team members only 6K USD. ClearSky Network offers additional services that go […]
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 […]
2 Companies with Bank Accounts
– Both incorporated in January 2022 and never been used. – Both with EUR and GBP bank accounts. – Director services included. – Both companies are fully compliant, have registered offices, and are ready for immediate business. – Each company can be purchased separately. – US (Wyoming) entities with similar names can be opened. – […]
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). > […]
