• Aged company in Latvia;
• Year of company incorparation: 1997 year;
• Active bank account in Swedbank;
• Company has turnovers;
• No debts;
• Possibility of nominee service;
• Posssibility to open additional bank account;
• Full support.

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• Date of Incorporation: February, 2022
• Activity: General Trade
• Director Services: Included
• Bank account: Santander Bank

Please contact us if you have any questions or need more details!

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Unlock Financial Activities Without FCA Licensing

• Offer consulting services, trade on own account, or engage in crypto-related activities without custody/exchange.
• Explore simplified licensing options for limited credit lending, crypto operations, or FCA registration.

Tailored Buyer Support

• Expert guidance on corporate structuring, regulatory compliance, and licensing.
• Assistance with opening corporate bank accounts and navigating compliance.
• Access to a trusted network of legal and financial professionals.

Additional Advantage: Support in preparing policies, compliance documents, or full application packages for licensing under EU MiCA or other frameworks.

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Company Overview

• Establishment Date: 2011
• Licensing: Virtual Asset Service Provider (VASP), regulated by Danish authorities

Core Activities

• Investment Companies: Managing investment portfolios and providing investment services.
• Venture Capital Companies and Investment Funds: Investing in startups and small to medium-sized enterprises with high growth potential.
• Investment Management: Offering services related to managing clients’ investment portfolios.
• Trading in Financial Instruments: Facilitating the buying and selling of stocks, bonds, derivatives, and other financial instruments.
• Services Related to Funds or Asset Management: Managing collective investment funds and providing asset management services.
• Cryptoassets Exchange Services: Exchanging one type of cryptoasset for another, and exchanging cryptoassets for fiat currency and vice versa.
• Forex Trading: Facilitating foreign exchange trades, potentially operating as a Straight Through Processing (STP) broker.
• Securities Issuance: The company has the capability to issue securities, including underpinned assets such as Ukrainian assets, which can be aligned with European financial structures.

Additional Highlights

• Brokerage Potential
• Trading & Tender Platforms
• Own Name or Client Name Trading
• AML/KYC Compliance

Additional Notes

• The company has not conducted any financial activities to date.
• No existing client base or financial accounts, providing a clean slate for new operators.
• Clean regulatory history with no past violations.

This setup offers significant flexibility and opportunities for developing new financial products or expanding into European markets with a compliant and established financial entity.

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