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Our firm is able to confirm or deny legitimate opportunities by conducting Research, Analysis & Examination of Mutual, Margin and Stock Agreements, Private Stock Purchase, Payment Settlement Agreements, Mutual Releases of Individuals, Firms and/or Financial Regulators to our clients. Any business contract is like a marriage, one agreement with signature may change your financial stability forever. Our firm is ready be your best man.
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COMPLETED REPORTS
- document check
- entity verification
- background check
- reports PDF files
- several A4 pages of
vital business information
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Bank Accounts - Cyprus
Account Name:
Neomond Holdings Ltd
Beneficiary Address:
-Account Number:
CY11 0030 0178 0000 0178 1113 2999Bank Name:
Marfin Popular Bank Public Co Ltd (laiki Bank)Bank Address:
International Business Centre, Nicosia(ibc-178), 134 Limassol Avenue , 2015 Strovolos, NicosiaSwift code:
-Intermediary Bank Name:
-Intermediary Bank Address:
-Intermediary Bank Swift code:
-Website:
-
FILL UP FORM, IF YOU WERE ASKED OR, IF YOU HAD TRANSFERRED YOUR FUNDS TO THIS BANK ACCOUNT
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- Phone Number US:
+1 941 462 3187
- ERA CPA US Mailing Address:
Courthouse Center, 1990 Main Street, Sarasota FL 34236
8th floor, Kerkering Barberio Suite 801
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Economic Research & Analysis (ERA) is designed to assist individuals and/or companies in research, analysis & examination of individuals and/or entities, (their background check, emails, documents, addresses, etc.) before signing any venture contracts and committing to any investment venture with them. Economic Research & Analysis (ERA) is the new owner since June 01, 2017 of Economic Frauds NEWS Channel , Economic Frauds and Economic Frauds Detection & Prevention (EFDP) . Due to our previous and actual publications, we are continuously under cyber attack from the illegitimate 3rd parties attempting to protect their own interest. Occasionally they succeed in crashing our site temporally, other than being a slight inconvenience it proves only that WE ARE DOING OUR JOB! The information and statements contained in this website is a matter of opinion, made solely for the purpose of providing information as a public service, and is made with the understanding that Economic Research & Analysis (ERA) makes no warranties, either expressed or implied, concerning the accuracy, completeness, reliability, or suitability of the information. The information contained in this website is provided as a public service with the understanding that (ERA) makes no warranties, either expressed or implied, concerning the accuracy, completeness, reliability, or suitability of the information. All documentation received may be published, and forwarded to the financial authorities. All communications between (ERA) and contacts may be recorded to ensure quality control and training purposes.