ready-made shelf company in Dominica; year of company incorporation: 2020; bank accounts are opened with Citibank Europe plc (EUR) and in Metropolian Bank New York (USD) through the payment system (vip payoneer); the company didn’t conduct any activities; nominee service…
Company is incorporated in Hungary: ready-made company in Budapest, Hungary; year of company incorporation: 2019; three bank accounts in dollars, euros and forints, opened in OTP bank in January 2020; the company didn’t conduct any activities; the company has not…
year of company incorporation: 2018; company has cryptocurrency exchange license; company has cryptowallet license; company has account in Paysera; the company did not conduct any activity, zero activity reported, no debts. Asking price: on a request For details: dmitriy.l@eternitylaw.com Telegram:…
An investment fund in Czech Republic; Year of company incorporation: 2020; Company has opened bank account in local Raiffeisen Bank; License was issued by the Czech Central Bank; The company did not conduct any activity, clean company, no debts; Share…
ready-made company in Milan, Italy; year of company incorporation: 2020; opened bank account in Italy; VAT number; possibility of nominee service for an additional fee. Declared activities of company: import and export of products of any kind; wholesale or retail…
ready-made company in Plovdiv, Bulgaria; year of company incorporation: 2016; opened bank account in Bulgaria; declared activity of the company – trade activity; the company has not any fines, obligations etc; nominee service. For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please feel…
Company form: SARL; Year of company incorporation: 2007; Place of registration: France; Declared activity: import-export of general goods; Clear company, no debts; Nominee service. For details: dmitriy.l@eternitylaw.com Telegram: @dmitriyELI Please feel free to join our telegram channel in order to keep updated…
What’s included: GmbH company with registered in Berlin; year of incorporation: 2017; bank account in Berliner Sparkasse; declared activities: import / export, wholesale and retail trade, as well as online trade in goods of various types, marketing, consulting and brokerage…
The bank has: Correspondent accounts in USD EUR GPB SWIFT / BIC code connected to FATCA software with source code 0 Balance 5 segregated accounts Cooperates with an English provider: SWIFT / SEPA transfers, issuance of branded cards Visa, Mastercard,…
Companies are registered throughout the Russian Federation Activities of companies: trading activity; construction activities; metal processing and manufacturing; advertising / consulting; communication license; transport license, etc. Companies are with or without turnover. Years of companies: 2006-2020. Companies are also suitable…