It is a direct processing broker, which is regulated by CySEC as a Cypriot investment company. The company is offered for sale. The institution conducts its operations in accordance with these regulations.
Also this company has bank account in Eurobank Cyprus and Hellenic Bank Public Company.
The license held by this company allows it to carry out the following activities:
- investment consulting;
- portfolio management services;
- orders reception and transfer for one or several instruments of financial field;
- execution of orders on behalf of and at the request of clients.
Another details (system details, LPs, salaries, NEDs, office and other costs, track records) will be disclosed after signing NDA.
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.