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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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.