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A banking institution registered and licensed by the Cypriot jurisdiction. The structure is under the control of the Cypriot Central Bank. The headquarters is located in Nicosia; in addition, the company has several branches, in particular in Larnaca and Limassol.

The balance sheet was compiled for the year ended in 2020 (may be presented by certain terms). To complete the transaction, the interested party must send a copy of the identification document (passport), an extract confirming the availability of a sufficient amount of funds, confirmation of work experience in the fields of banking or in the financial industry in general.

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