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: [email protected] / 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.
