Full Investment Dealer
– Company incorporated and licensed in September 2023. – The Company has zero activity. – Licensed entity with Mauritius FSC (Market Making License). – The company has active bank accounts for operational and client funds. – Local outsourced compliance officer and two local non-executive directors can stay, subject to monthly fee. ClearSky Network offers additional […]
Bank License
– Fully operational international bank in the US territory of Puerto Rico. – Operating and in good standing. – No audits or pending matters with the regulator. Additional Information: – Banking licenses in Puerto Rico are in high demand. – The government will only issue 2 or 3 licenses in a year, only the best […]
Sportsbook and Casino Operation
In house platform for sports book and casino, with all build- in functionalities Operating multiple jurisdictions e.g. Finland, Japan, Brazil, New Zealand, Canada (Inc. Ontario), Latam, Ireland Several Licenses: MGA, UK, Ontario, Ireland, Kahnawake, Sweden (system prepared, but didn’t continue the application) Dedicated team (around 100 FTE) in few jurisdictions Own software/CRM/CMS Own Affiliate program […]
SPI with Mastercard Partnership
– Registered and licensed in 2023. – Associate partnership with MasterCard. – Clean history company with no previous activity. – Active license. – Assistance with bank account opening. 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 are happily equipped with […]
VASP
– Location: Denmark. – License Type: VASP (Virtual Asset Service Provider). – Regulator: Financial Supervisory Authority (FSA). – Company Status: Ready-made company. – Key Individuals ready to stay. – Permitted Activities: Custodian wallet services, issuance of virtual currencies, exchange services between different types of virtual currencies, exchange services between virtual currencies and fiat currencies, transfer services […]
Money Broking License
– License issued in April 2024. – The company had no activity. – 2 directors are in place. They will assist with transition and may stay subject to buyer and negotiation. – Corporate account and client’s monies account are in place with Labuan bank. – Local office and 2 local employees (1 manager and 1 […]
FCA Broker
– Incorporated in 2014. – Share capital required: 150,000 GBP. – Clients funds: hold and control. – Active bank account in UK. – Permissions: Investments • Arranging (bringing about) deals in investments. • Arranging safeguarding and administration of assets. • Dealing in investments as agent. • Dealing in investments as principal. Customer Type • Eligible […]
Gaming license and Operation
– Full i-gaming platform, featuring online casino and Mahjong Games (most popular games for the Asian market). – Company has Isle of Man Gaming license. – Operational for 15 years. – Multiple payment solutions in place. – Integrated with 3rd party affiliates, CRM and marketing system tools. – One of the biggest board games in […]
FSP with MT5
– Company was incorporated in 2018. – MT5 main label included in the price. – 25K accounts, 5K USD monthly costs for MQ. – Bank account active. – Clean company, no debts or complaints. – CAT 1 with the following permissions- Structured Deposits Participatory in Hedge Funds Retail Pension Benefits Shares Money Market Instruments Warrants […]
EMI
– Brand new, fresh EMI license in Latvia. – Very friendly jurisdiction, rare opportunity. – Operational team will stay for a year initially, and can negotiate further. – Low monthly operational costs. – Share capital requirements is 410K EUR. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit […]
