Licensed permission type: Brokerage license (H)
Established: 3+ years.
License obtained: 2018.
The HQ is located in Shanghai.
Banking institution: Asia.
Availability of MT4 or other systems: the company owns the MT4 license.
Capital: $ 100K.
Current status of the company: the company is active, but is out of operation. The firm has a clean history and is not involved in any open or unresolved legal disputes.
Permitted types of commercial activities:
- Cash transactions
- Processing cash payments
- Operations with trading foreign currencies
- Operations on trading commodity and financial derivatives of the type and securities, in particular, interest rates, stocks, options, futures and others.
- Provision of consulting services in any of the above-described financial fields, provision of brokerage services.
Current employees of the company: 1 shareholder and director. Not residents.
It is possible to upgrade to a full license. You will need a capital equal to 500 thousand dollars.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.