- The Company was recently licensed and had only one institutional client. The client was related to the current owners.
- The Company is 100% clean. It was created as a back up license and it is no longer needed.
- The Company has 5 EMI accounts with the following locations: - Cyprus
In addition, we are in the process of opening a bank account with ABSA Bank in Seychelles at the moment.
- The Company is in full compliance with all reporting obligations including 2023 audited financial statements.
- It has an office and local compliance officer.
- Selling price is EUR 280k plus NAV.
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