Сущность с сервером MT4
– Last KYC approved 3 months ago. – Director will stay if buyer is interested. – Monthly cost is 10K USD for the main label and additional white label, 10K accounts on each. – No currently active accounts. – Company is in good standing, no complaints. ClearSky Network offers additional services that go hand-in-hand with […]
Лицензия SFC
– SFC License types 1,4,9. – Company established in 2023. – Active bank account with DBS bank. – No liabilities or debt in the company. – Team can stay on subject to negotiation and salary. – Low monthly expenses. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate […]
Категория 1 FSP
– Existing FSP Category I licensed entity with Investment advice permission. – License can be upgraded to add Derivatives and Crypto permissions. – KI In place with all credentials to support all the above permissions, including derivatives and crypto. – Corporate account in place. ClearSky Network offers additional services that go hand-in-hand with our business […]
СИФ СТП
– Clean records. – Passport able throughout Europe. – Reason for sale – seller is exiting the industry. – Active bank account available. – Staff and directors willing to stay throughout the transition period. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and […]
Категория 1 FSP
> 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 […]
Сущность с MT5
– 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 […]
Финансовая фирма
– 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 […]
Поставщик финансовых услуг
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 […]
Полный инвестиционный дилер
– 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 […]
Банковская лицензия
– 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 […]
