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Investment Partnership #480222 posted Nov 28, 2017

  • Accra, Greater Accra Region, Ghana
  • $250,000,000

I seek investors to establish an investment holding company with interest in mining financial services aviation tech oil and gas telecom real estate in ghana and across africa investors will have management and operational control

Swiss Asset Management Co, Credit Suisse Bank Acct #469263 posted May 30, 2017

  • Geneva, Geneva, Switzerland
  • $353,959 (CHF350,000 CHF)

Licensed Swiss Asset Management Company, CHF 350,000. • Domicile: Geneve • Licensed since 2000 • Credit Suiss bank account • Est. 2000 LICENSE: Licensed in 2000: Certificate of membership from an SRO officially approved by the Swiss Financial Market Supervisory Authority (FINMA) for the...

Cyprus Profitable Investment Firm #477125 posted Oct 8, 2017

  • Cyprus
  • $23,554,900 (€20,000,000 EUR)

The group has 2 licenses - 1 in Belize and 1 in Cyprus (CySEC) – both MM licenses, and there Cyprus entity as paying agent for the Belize entity. The group has 8-9 bank accounts + e-wallets + 6 active PSP accounts Around 2000 new FTDs per month 40% of the activity is Russian speaking markets...