Jurisdiction: Cyprus (CySEC)
License Type: MM
Year of Incorporation: 2015
Year of License: 2015
HQ: Cyprus Bank: Hermes Bank (St.Lucia) corporate and clients’ accounts, Privat Bank (Latvia) corporate account
Capital Requirement: EUR 730,000
Firm Status: Dormant firm. Clean record. No open or unresolved legal issues. Current Employees: 3 in-house (2 Executive Directors, 1 Compliance Officer), 2 non exec directors. The rest is outsourced.
Fee Schedule: Annual Renewal: EUR 60,000 Monthly Maintenance: EUR 55,000 Others: Dormant firm.
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. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
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All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.