Registration territory: Cambodia
License type: derivative broker
Established: 3+ years
Getting a licensed permission: 3+ years
Office: Cambodia
Bank account: an active account in a local banking institution
MT4 or connection to other systems: no
Capital: by the end of the year 500 thousand dollars must be paid
Company status: the company has a clean history and customer base. The firm is active and ready to operate; however, it is now out of service.
The following activities are permitted:
- Cash transactions
- Transaction processing
- Trading operations with foreign currencies
- Trading operations with various financial instruments such as securities, stocks, interest rates and others
- The company is permitted to act as a broker or consultant on the services related issues listed above
Staff: one resident director, shareholder, management staff
A company that is already respected and deserves to be taken to the next level.
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.