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Details

Initial offer:

• The company is registered within the Seychelles
• Securities Dealer License
• Staff (directors of the company): two persons who are appointed to this position in accordance with the provisions of the FSA
• Structure of shareholders: there is one representative of this management group who is ready to cooperate with the new owner
• Auditor: yes
• AML employee: required for the company
• The company has a confirmed and properly working representative
• The firm has a fully furnished and well maintained office on the islands
• Secretary: the position is occupied by an appropriate specialist
• Presence of a bank account: yes
• Payment gateway is in the process of connecting
• The company has insurance for a period of one year

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Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum.