
Licensed permission: Brokerage license (H)
Established: 5+ years.
License obtained: 2016.
The HQ is located in Belize.
Institution for banking account: Asia.
There is no availability of MT4 or other systems.
Capital required: $ 100K.
Status of the company: now the company is not in operation, but is ready to work. The organization has a clean history and is not involved in any open or unsolved legal issues.
Types of commercial activities permitted to carry out:
- Transactions of cash amounts
- Processing of payments
- Operations with trading of financial derivatives and commodities, such as, securities, interest rates, options, futures, stocks and so on.
- Operations with trading foreign currencies
- Provision of consulting services in any of the above-mentioned financial directions, and provision of brokerage services.
Employee’s team: 1 shareholder and director with non-resident status.
There is a possibility of upgrading to a full license. Capital required: 500 thousand dollars.
For details: a.shevchuk@eternitylaw.com / Telegram @anastasiiaeternitylaw
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