Epstein File EFTA01392550: Monaco (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392550: Monaco (DS10)

General DocumentDate unavailableEFTA013925501 keyword hits

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This document contains regulatory or legal language regarding public offerings and brokerage restrictions in Monaco, specifying that certain products may not be offered to the public in Monaco except through authorized Monaco banks or intermediaries.

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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 cold, directly or indirectly, to the public in **Monaco** other than by a **Monaco** Bank or * duly authorized Monegasque intermediary