Offshore Financial Licenses and Onshore Fintech Licenses
THE BOUTIQUE CONSULTANT FOR THE ACQUISITION OF
OFFSHORE FINANCIAL LICENSES OF ANY KIND:
FOREX / SECURITIES DEALERS LICENSE: VANUATU / KAZAKHSTAN
Welcome to one of the largest intermediary network for the acquisition of financial licenses or corporate setups on the German speaking market, and one of the top-players internationally - a reliable and trustful source to set-up a regulated environment for your financial enterprise by simply using our certified, licensed network. We make sure, you end up with a Corporate Services Provider who is delivering, and not just promising. Step out of the grey mass of non-regulated competitors and enable customers a safe and secure feeling by dealing with you. Get licensed as a Mutual Fund, a Financial Services Provider (FSP), an eMoney Provider or even a FOREX PROVIDER. 16 years of experience and the world's fastest growing network of professional consultants will help you to implement all necessary meassures. NEW: Private Banks in the Seychelles with attractive minimum capital requirements but a full working banking permission.
SWEDEN - ASSET MANAGEMENT AND TRUST COMPANY
Offer Payment Processing, Storage and Management of Assets of any type and trust services with the most unique solution in 2020.
The outstanding solution from the European Union. Hybrid in any way. No paid-up capital, deposit taking permission, manage, store, safekeep customers funds. Gain SEPA and SWIFT plus Cryptoaccess through regulated payment partners and/or issue own debit cards to your clients. Become a regulated entity in the European Union / Sweden and gain reputation. The best solution we ever had. First class jurisdiction + extra flexibility.
KAZAKHSTAN FINANCIAL PROVIDER
Forex, Cryptoservices, Payment Processing for third parties. With accreditation of the Kazakh regulator + bank accounts.
Offer Forex Trading, Crypti Trading and Issuing, crypto exchange services, financial services and payment processing and e-wallets with a single company, with a single permission. The most sold solution for Forex Broker and Payment Processors in 2020! The package comes with company, local director as requirement, full bank accounts with Sberbank, Alfabank or ICBC Bank. Start your own transcontinental broker with zero hassle, zero requirements and no paid-up capital.
GEORGIA - FREE ZONE LICENSED FINANCIAL ENTITY
The unique solution from a little country with huge effect: Get licensed for FX, Asset Management, Cryptoservices or even Payment Processing.
The unique solution of the year 2018 and 2019 has now been updated with the banking facilities. Up from now Georgian Financial Free Zone companies will enjoy SEPA / SWIFT / CRYPTO Access in the European Union. Get licensed for almost anything you want, as long as it is a financial service. We arrange the complete setup of company, account opening, licensing with the Free Zone and providing ongoing services.
KAZAKHSTAN FX/CRYPTO BROKER + REGULATED SWEDISH TRUST COMPANY
KAZAKHSTAN - SWEDEN. COMPLETE BANDWIDTH
Forex Services, Brokerage, Crypto Trading, Exchange Services, e-wallets and Professional Services.
Our most sold solution. Establish a Kazakhstan Universal Financial Entity with permissions to conduct Forex Services, Crypto activities and payment processing (e-wallets). The included Swedish Profesional Trust Management entity will perform the storage and handling of cryptos, assets, shares etc. Advertise with EU compliant safety and security but be flexible with the non-EU advantages from Kazakhstan.