- Clean Company, no activity, registered in January 2019.
- Business Activity: information technology service activities and business support service activities.
- Two active accounts- Starling Bank, London & Revolut EMI.
- The company has an extensive set of documents to submit for a UK FCA license to become a CFDs/FX and other derivatives brokerage firm.
The documents available are:
- Regulatory Business Plan,
- Financial Projections,
- Customer Journey,
- Compliance Monitoring Program,
- Appropriateness Test,
- IT assessment,
- Financial Crime Manual
- Compliance Manual.
Other details
- Ownership change for company and bank account available without physical presence.
- One Director must be UK resident.
- Price includes registered office and local director, as well as ownership change.
Certificate of Incorporation and Articles of Association.