Licenses For Sale

Hong Kong SFC License (Type 1,2,4,5,9)

Corporate Information Place of Incorporation Hong Kong Corporate History Since 2008 Business Nature SFC Regulated business SFC Regulated Activities Type 1 – Dealing in Securities Type 2 – Dealing in Futures Contracts Type 4 – Advising on Securities Type 5 – Advising on Futures Contracts Type 9 – Asset Management Shareholding Structure BVI holding Company …

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South Africa Financial Service Provider (FSP) Forex License

Category I: A Category I FSP renders financial services other than Discretionary FSP, Hedge Funds FSP, Administrative FSP (Insurance Contracts or Policies) and Assistance Business FSP. Category Description  Advice Automated Advice Non-automated Intermediary Scripted  Intermediary Other CATEGORY 1         Shares       x Money market instruments       x Debentures …

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UK Authorised Payment Institution (API) License

FCA Permissions: a) Services enabling cash placement on a payment account b) Services enabling cash withdrawals from a payment account c) Execution of payment transactions (not covered by a credit line) d) Execution of payment transactions (covered by a credit line) e) Issuing payment instruments or acquiring payment transactions f) Money remittance A ‘passport’ enables …

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Profile of an SFC Licensed Corporation 證監會持牌公司的資料

Type of Licence (RA) Type 1,2,4,5,9 Licence Conditions Type 1, Dealing in Securities (HK Stock Trading, US Stock Trading, Margin Financing) Type 2, Dealing in Futures Contracts (HK Futures and Options, Global Futures and Options.) Type 4, Advising on Securities Type 5, Advising on Futures Contracts Type 9, Asset Management (For Type 9 regulated activity, …

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Singapore MAS Registered Fund Management Company (RFMC)

Permissible Activities: Carrying on business in fund management with no more than 30 qualified investors (of which no more than 15 may be funds or limited partnership fund structures) AND the total value of the assets managed does not exceed S$250 million. Details of this transaction 1. The Firm was incorporated in 2019, licensed in …

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Full Estonian Crypto Exchange License

Provide virtual currency wallet & exchange between fiat/crypto service providers and end-users. The owner is currently based in Spain while the company is registered in Estonia. Have a registered EUIPO (European Union Intellectual Property Office) trademark. The platform is fully tested and ready to be launched and promoted. All the compliance are up to date. …

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Singapore MAS Major Payment Institution (MPI) License

Permissible Activities: Major payment institutions are licensed and regulated under the Payment Services Act (“PS Act”) to provide payment services without being subject to the specified thresholds. The thresholds are set out in section 6(5) of the PS Act. In summary, these are: S$3 million monthly transactions for any payment service (other than e-money account …

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UK Financial Conduct Authority (FCA) Matched Principal Broker License

Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future and a rolling spot forex contract) Government and public security …

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