There is an account with an IBS bank (transactions were carried out to pay lawyers, accountants, AML officer).
The company was registered at the end of 2018, licenses were obtained at the beginning of 2019. In 2020, the licenses were updated and the documents were brought in line with the new requirements. The authorized capital was replenished to renew the license, the offer is sold without it, it will be withdrawn, there is no obligation to reintroduce it in full.
At the moment, the license is frozen due to the fact that the company does not operate. The previous owner froze it on his own.
It is possible to appoint a member of the board + AML officer for 1200 euros / month, if there is a payment immediately for a year. The office will cost 300 euros / month.
If the transaction is accompanied by our lawyer from Estonia, who runs the company, then his cost of support is 1500-2000 euros, depending on the number of new participants. The price also includes filing a notification to the regulator about the restoration of the license.
For details: Julia.firstname.lastname@example.org / Telegram @juliazhil
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