Detailed offer:
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 The authorized capital was replenished to renew the license, the offer is sold without it, it will be withdrawn, there is no obligation to reintroduce it in full.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.
Additional options:
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: 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.