on 3 Feb 2025
Last Applicant/ Owned by
CLOVERUM FINANCE INVESTMENTS LTD
Kypranoros, 13, EVI BUILDING, , Floor 2, Flat/Office 201
Nicosia, , 1061
Serial Number
UK00004155360 filed on 3rd Feb 2025
Correspondent Information
SIA Agentura TRIA ROBIT
International House , 36-38 Cornhill
London,
EC3V 3NG
Finance services related to virtual assets and crypto assets; Financial information regarding ownership, investment, use, and exchange of virtual assets and crypto assets; Financial management; Financial advice; financial consultancy and advisory services; financial management of stocks; Financial consultancy relating to the execution of virtual asset and crypto asset cashless payment transactions; currency trading; Financial and monetary transaction services utilizing virtual assets and crypto assets; Monetary affairs related to virtual assets and crypto assets; foreign exchange information services; Financial affairs related to virtual assets and crypto assets; On-line bill payment services utilizing virtual assets and crypto assets; On-line real-time currency trading; Providing on-line investment account information; Providing on-line stock exchange information from a computer database or the Internet; conducting of financial transactions utilizing virtual assets and crypto assets on-line; providing financial information regarding ownership, investment, use, and exchange of virtual assets and crypto assets on-line; stock exchange information provided on-line from a computer database or the Internet; domestic remittance services provided on-line; Stock exchange price quotations; Financial planning and investment advisory services; arranging of financial investments; investment brokerage; Providing information and analysis via the Internet in the field of financial investments; Financial trading of cryptocurrency; Electronic transfer of cryptocurrency; Financial exchange of crypto assets; Electronic funds and virtual assets transfer provided via blockchain technology; E-wallet payment services utilizing virtual assets and crypto assets; Financial services related to the reception and transmission of client orders involving virtual assets and crypto assets, as well as the execution of orders involving virtual assets and crypto assets on behalf of clients; Financial exchange services between crypto-assets, virtual-assets and fiat currency; Participation in provision of financial services related to the distribution, offering, or sale of crypto-assets and virtual-assets, including Initial coin offerings (fundraising); Placement of crypto-assets and virtual-assets without firm commitment; underwriting or placement of crypto-assets and virtual-assets with firm commitment; Financial portfolio management; administration of virtual assets or instruments enabling control over virtual assets; Operation of a multilateral system bringing together multiple third-party buying and selling interests in crypto-assets and virtual-assets in a way that results in a transaction.
UK00004155360
Figurative
Individual