Please leave us your contact details and we'll call you back
Our clients
Verification documents
Electronic Money Institutions
Internet Payment System Provides
Money Transfer Institutions
Corporate Documents' Templates
Cryptocurrency Exchanges
Fintech Companies
Wealth Management Companies
Family Offices
Investment Banking
KYC / AML check providers
Legal and Accountancy Companies
Corporate Services Providers
ICO
Copyright © 2020 Platforma365 Ltd. All Rights Reserved
E-mail: info@valueservefiduciaries.com Telephone: +357 25763006
Address: 1st Apriliou No. 47, Demetriou Building 2, 1st Floor, Office 12, 3117, Limassol, Cyprus
Review Services are provided by ValueServe Fiduciaries Ltd
VALUESERVE FIDUCIARIES LIMITED is professional firm registered in Cyprus, acting in accordance with the Law of Republic of Cyprus Regulating Companies Providing Administrative Services and Related Matters of 2012 and being regulated by the Cyprus Bar Association within the framework of the Prevention and Suppression of Money Laundering and Terrorist Financing Law with as Administrative Service Provider. The firm is maintaining high standards of professional ethics, internationally accepted anti - money laundering compliance procedures and customer service. The Firm is registered in the "Registry of Eligible Persons" of the Cyprus Bar Association with Registration No. 846 Link to the public registry of regulated persons: https://www.cyprusbar.org/FiduciariesPage.aspx
E-mail: info@eCompliance.ltd
Telephone: +376 695304
Address: Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
PLATFORMA365 LIMITED
Copyright © 2020 Platforma365 Ltd.
All Rights Reserved