Securities trading company (Market maker)
Description:
The company was registered in the Bahamas in 2019 and has a headquarter in Shanghai, PRC. The current account is opened in a local bank (Bahamas). Since its registration, the company has not carried out any business operations (dormant company); it has valid licenses to conduct trading operations in Forex, commodity exchanges, trade shares, and futures in retail and wholesale. There are two registered directors, two shareholders, and one compliance officer (local).
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.