Category 1 FSP
> Status: Active.
> Bank Accounts: 2 active bank accounts included.
Staffing
> AMLCO/FIC Officer in place.
> Information Officer (Data Protection) in place.
> Directors willing to remain.
> Key Individuals willing to remain.
> External Compliance Officer willing to remain.
Permissions:
Shares.
Long-Term Insurance Subcategory.
Licensed Harbor offers additional services that go hand-in-hand with our business and provides for the ultimate benefit of our clients and partners. We are happily equipped with experts and specialists to cater your new ventures and provide added value support and framework in the following areas: Legal, Regulation, Banking and Payments, and Business Development.
Licensed Harbor is here to take your business to new levels.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.