Legal Information
Company Details
Legal Name: AURIVON COMMERCIAL LTD
Registration Number: HE 497106
Jurisdiction: Republic of Cyprus
Company Type: Private Limited Company
Registered Office: 2 Christodoulou Sozou, EIFFEL TOWER, Floor 2, Office 201, 1096 Nicosia, Cyprus
Business Profile
Aurivon provides client introduction, onboarding and KYC support, business consulting and commercial transaction support to international corporate and private clients.
Regulatory Positioning
AURIVON COMMERCIAL LTD does not represent itself as a bank, payment institution, electronic money institution, investment firm or custodian. Where regulated financial services are required, those services are provided directly by the relevant authorised third-party service provider under its own terms and regulatory framework.
Third-Party Onboarding
Aurivon may assist clients in preparing and submitting information and documentation requested for onboarding and due diligence purposes. Final compliance, onboarding and service decisions are made by the relevant service provider.
Commercial Counterparty Role
Aurivon may enter into separate commercial agreements in relation to international commodity transactions and related contractual or digital property rights. Each such transaction is subject to its own definitive documentation, terms and conditions.