PSP license in Kazakhstan

The license permits these activities: Payment and money transfer services using a bank accountCash acceptance services for deposit into bank accountsCash acceptance services for payment without opening a bank account for the money senderPayment and money transfer services without opening a bank accountElectronic money issuance and redemption servicesPayment card issuance servicesElectronic money and payment card distribution servicesPayment acceptance and processing services using electronic money Whats included: Company`s registration year – 2021;License obtained in 2021;Share capital of 30,000,000 KZT (included in price);Integrated payment gateway;8 bank accounts;2 active clients. The post PSP license in Kazakhstan appeared first on C2B Payments.

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Approved south Africa license

Key Individual fit and proper, approved by FSCALocal officeActive Bank account with FNBDerivatives products approved The post Approved south Africa license appeared first on C2B Payments.

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Seychelles Securities Dealer license with MT4 platform

Key features: Operation commenced in 2022Main label MT4Customer relationship management with SalesforceNo bank accountsConnected PSPs1 counterparty in MaltaOperational entity The post Seychelles Securities Dealer license with MT4 platform appeared firs

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Hong Kong SFC Licensed Asset Management Company

Company Established in 1997.The company is a clean, ready-made turn-key operation that includes a portfolio of quality long-term clients that generate a stable recurring revenue. The primary activities of the company are: discretionary portfolio man

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SPI licensed company in Poland

Whats included: SPI license in Poland;Year of incorporation: 2023;Clean company;Bank account in PEKAO SAFast transfer;Full support. The post SPI licensed company in Poland appeared first on C2B Payments.

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Major Payment Institution (MPI) in Singapore

Registered in 2018 Singaporean payment institution with the exemption from Monetary Authority of Singapore, in process of obtaining a Major Payment Institution (MPI). Scope of activities: Providing account issuance service;Providing domestic money t

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