- Licensing Date: May 2020.
- Active company.
- Transfer Duration: 4 weeks for directors and shareholders.
- Directors: Fit and proper directors, to be replaced before starting operations.
- Auditor: In place according to the FSA guidelines.
- Reporting: An approved fit and proper MLRO in place as required by FSA.
- Local Office: Fully Furnished approved office by FSA in place.
- Company Secretary: In place and to perform all duties as will be required.
- Insurance: Professional Indemnity Cover to be renewed approx. $3,500.
- Monthly Expenses: $5,700.
