It’s a shelf company.
Territory of registration: British Virgin Islands
License type: service provider related to commercial and financial field
Established: 2+ years
Getting a licensed permission: 2+ years
Office: British Virgin Islands
Bank account: territory of Asia
MT4 or connection to other systems: not offered but could assist to lease
Capital: 1 million
Company status: the company was previously in operation. The history and reputation of the company are clean.
The following activities are permitted:
- Operations with investment deposits
- Initiation of investment transactions
- Implementation of management of investment deposits
- The company can act as an investment advisor
- Administrative investment services
Staff: two directors and one shareholder
Expenses: per month – 38 thousand dollars, per year – 65 thousand dollars
The company has a good reputation.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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