Online Gaming Company
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– Incorporated in 2022; – Licensed by the Western Cape Gambling and Racing Board (since November 2023); – Website already set up; – Comprehensive local management support; -Local office, compliance assistant, licensed Key Person, and more. Submit your application in November with a new website and authorized platform agreement and start operating right away. Don’t […]
Category 1 FSP
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> License Obtained: 2021 > Status: Active. > Bank Accounts: 2 active bank accounts included. Staffing: > AMLCO/FIC Officer in place. > Information Officer (Data Protection) in place. > Directors willing to remain. > Key Individuals willing to remain. > External Compliance Officer willing to remain. Permissions: Shares. Long-Term Insurance Subcategory. ClearSky Network offers additional […]
Entity with MT5
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– Meta Quotes main label server with 25,000 accounts (monthly costs of $15K USD). – Office in Cyprus. – No prior history, clean records. – Assistance with onboarding to payment solutions. – MQ-approved website included in the price. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
MSO Licensed Entity
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– Incorporated: 2016. – Licensed since: 2019. – Next License Prolongation: Until August 2025. – Company Bank Account: Opened in Hong Kong. – Systems: Money OneExchange System, Screening System: Screen-X AML/CRM Solutions. – Financial Status: No debts, no liabilities. – Monthly Operating Expenses: Rental (2 shops) and Director/Compliance Officer (CO) (2 shops). Activities: – Money Changing Service. – Remittance Service. ClearSky Network […]
Financial Service Firm
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– Abu Dhabi licensed financial service firm. – Permission to deal in investments as principal. – Additional permissions can be added to the license. – Capital of around 2.5M USD. – Company is operational, clean activity, all requirements are in place. – Monthly costs are approx. 20K EUR per month. ClearSky Network offers additional services that […]
Licensed Bank
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– License issued by FSU. – Regulated by the Offshore Banking Act 1996/97. – The Offshore Bank Licenses issued by the Financial Services Unit are Full bank licenses equivalent to Class A in other jurisdictions. – Allows Crypto Currency Banking (one of the sole jurisdictions that currently allows it). – 1 current employee. – In […]
B2C Gaming License
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– Fully licensed in Peru. – The new Peruvian license for online gaming (Sportsbook and Casino). – Clean history. – Been operational for a year. – Large database. – Clean bank account with one of top 3 banks. – On a tier 1 platform. – Operationally profitable albeit breaking even. – Looking for a quick […]
Profitable VASP
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– 5 years on the market. – 1200 B2B clients LATAM countries. – Team 45 people ready to stay. – Own software and app. – Registered under the National Commission of Security (Argentina). – Registered under Superintendence of Banking and Insurance (Peru). – Collecting accounts in Spain and USA. – B2B/B2C products – OTC; crypto […]
Active Exchange
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– Staff are willing to stay in with the new owner. – Several active PSP accounts and liquidity accounts. – The company has an active website and technology provider. – Company has clean history. – 300K monthly volume, also selling with active customers. – Quick change of ownership. – We can assist with connecting other […]
Financial Service Provider
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10 year old shell operating as a financial consortium. – Listed with D&B, Experian (credit reporting), DTC (one of world’s largest securities depositories providing settlement services), and the US Treasury dept. – Includes a crypto token currently listed on birdeye.so exchange Token. – May be utilized for coin offering to raise funds necessary to meet states […]