- The company is affiliated as an SRO with So-FIT and may perform the following functions:
- Investment adviser (Investment Advisor can provide investment advice but cannot take the investment or disinvestment decisions at his/her own discretion (no discretionary mandate).
- Crypto Exchange and Wallet (crypto vs crypto or crypto vs fiat).
- Carries out credit transactions (in relation to consumer loans or mortgages, factoring, commercial financing, or financial leasing).
- Provides services related to payment transactions (by carrying out electronic transfers on behalf of other persons, or who issue or manage means of payment such as credit cards and travelers’ cheques).
- Trade for their own account or for the account of others in banknotes and coins, money market instruments, foreign exchange, precious metals, commodities, and securities (stocks and shares and value rights) as well as their derivatives.
- No assets and no liabilities in place, the company has been dormant for the last year as the main shareholder was unable to establish his business and as such decided to close the venture.
- No Technology.
- Change in control could be made within 7 – 10 days following the receipt of the payment.
Asking price –upon request.
