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  1. Clearsky Network

    Question Reliable corporate service providers in Thailand and Philippines

    Looking for a reliable law firm in Thailand and Philippines that can assist with company formation, accounting etc... Only from experience please Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses...
  2. Clearsky Network

    EMI suggestions for new, non-resident UK company.

    Yes i was told by their team that they have recently obtained a license in Denmark as well. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  3. Clearsky Network

    EMI suggestions for new, non-resident UK company.

    From my experience they only provide accounts with IFX. At least its true for our clients. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  4. Clearsky Network

    EMI suggestions for new, non-resident UK company.

    Payset is licensed in the UK and Denmark Bankz is a white label of IFX (UK) to the best of my knowledge Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  5. Clearsky Network

    EMI suggestions for new, non-resident UK company.

    Payset or Bankz Have no problem with Turkish owners as long as the business is legit. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  6. Clearsky Network

    Best merchant gateway in the USA

    Trust Payments, depending on your business activity Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  7. Clearsky Network

    Ownership Change - EMI Account Impact?

    The EMI might ask for proof of payment/agreement Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  8. Clearsky Network

    Ownership Change - EMI Account Impact?

    1. When entering into a contract with your EMI, it typically includes an obligation to notify them of any changes to your corporate structure, such as changes in ownership. Therefore, it is highly recommended to inform the EMI of any upcoming changes in advance to ensure compliance with...
  9. Clearsky Network

    Any recommended PSP for Prop Trading?

    sure, i just want some recommendation from people that have experience with similar business Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  10. Clearsky Network

    Any recommended PSP for Prop Trading?

    start up Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  11. Clearsky Network

    EMI for BVI companies

    Payset and Payine as long as your business is within their risk appetite Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  12. Clearsky Network

    Best EMIs and PSPs for a new VASP company

    Do you Have MLRO and operational address? SumSub or similar? I guess you need SEPA C2B accounts right? Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  13. Clearsky Network

    Any recommended PSP for Prop Trading?

    Looking for a recommended PSP for Prop trading. UK company, EU owner, UK EMI account. Target countries: EU Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  14. Clearsky Network

    Wise Suspended, Looking for EMI bank options

    What about Revolut or Payoneer? Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  15. Clearsky Network

    Private Account outside EU

    Which passport do you hold? What about HSBC UK? Minimum deposit 25k GBP, can be good as long as you you are not a passport holder of a problematic country. Swiss banks are great as well, but usually require 300k minimum deposit. Toggle signature TG: @ClearskyPayments Join our payments channel...
  16. Clearsky Network

    Clear Junction Reviews?

    yes, and usually licensed financial institutions or well establish companies from low/medium risk industries Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  17. Clearsky Network

    Clear Junction Reviews?

    You can. Clear Junction is by far the best and cheapest solution you can get. Keep in mind that onboarding process is very very long, your MLRO will be interviewed several times and if the person is not experienced enough most probably you will waste your time. Toggle signature TG...
  18. Clearsky Network

    Polish Crypto Company

    Sumsub is pretty good Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  19. Clearsky Network

    Polish Crypto Company

    It is indeed recommended, however, you need to keep in mind below: Currently there is no share capital requirement (even though it can change any time). Its relatively easy to obtain the "license" (more accurately registration)without spending a fortune. However, only registering company...
  20. Clearsky Network

    Who is the best? GuruPay or Verifo? any suggestions!!

    Completely agree with you and of course compliance has to do their job, but requests still need to be reasonable. Both verifo and gurupay requests are many times simply unreasonable and repetitive just like the majority of the Lithuanian EMIs. Toggle signature TG: @ClearskyPayments Join our...

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