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.
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