Epstein File EFTA01393980: Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393980: Monaco (DS10)

Financial RecordDate unavailableEFTA013939801 keyword hits

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A financial or regulatory document containing boilerplate language regarding public offerings and brokerage restrictions in Monaco, specifying that products may not be offered or sold to the public in Monaco except through a Monaco Bank or authorized Monegasque intermediary. The document also references Mexico and registration requirements with the RNV or SIC.

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Monaco

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Excerpt 1

to public offering, listing or brokerage in Mexico unless registered in the RNV or the SIC pursuant to the applicable legal provisions For persons in **Monaco**

Excerpt 2

This product may not be offered or sold, directly or indirectly, to the public in **Monaco** other than by a **Monaco** Bank or * duly authorized Monegasque intermediary