Eternity Law International News Brokerage licenses and investments

Brokerage licenses and investments

Published:
August 14, 2020

Professional control over the assets of others, the maintenance of their investment accounts and the management of their funds in order to make the most of the available resources, requires a license that gives the right to manage the assets.

Moreover, most likely, you will need specialized help in obtaining it.

Today, free capital can be invested through intermediaries or by any person independently. If you resort to the help of intermediaries, this saves you the need to check personally the state of the securities market.

In addition, the concern about how effective certain investment decisions are is also passed on to the managers.

The license, which gives the right to manage assets, confirms that the licensee can conduct activities related to asset management for some time, of course, if all license conditions are met.

To get advice on obtaining such a license and to clarify for yourself all the questions regarding this procedure, you can resort to the services of specialists who are engaged in comprehensive support of projects for opening management firms and creating investment managers.

Broker license registration

Setting up a forex broker, dealing center or investment company requires obtaining a forex license, regardless of which country you want to start a business in. In order to obtain such a license, you first need to choose a jurisdiction, register a company in the territory of the selected state, and then open a bank account.

This whole procedure has many nuances that you may not even know about if you are not a narrowly focused specialist.

Therefore, we recommend that you contact the specialists working in the legal field and offering solutions for each individual client, taking into account the legislative framework, budget, residence and other features.

European brokerage licenses

If you want to start an activity as a European broker, you will need to obtain a license in one of the EU member states, but it will give you the right to work within all the powers of the union.

Now, specialists are cooperating with several government regulators that help in obtaining forex licenses: MFSA, IFSC, NFA and others.

By choosing experienced professionals as your allies, you will gain access to the EU brokerage markets and be sure that your license is a document drawn up in accordance with the proper quality standards.

Lawyers will help you choose the jurisdiction under which you will then be registered as a broker, will provide monthly support in the process of activity and offer turnkey projects.

The latter includes, among other things, calculating tax, obtaining a license, connecting a merchant account, creating all the strategies necessary for promoting and operating a brokerage website, and more.

Investment funds and crowd-funding

An investment fund is considered one of the flexible and effective economic instruments. It is created for massive collective investment in financial and non-financial assets.

As assets can be bonds, real estate, stocks and the like. There are many investment funds offering favorable conditions for potential investors.

Deciding which one to choose is very difficult. Experts will help you figure it out, because they have extensive experience in creating funds for investment in offshore and European jurisdictions.

If, on the contrary, you want to attract investments in your business, then use such a global trend as crowd-funding. Such a scheme is very beneficial, since you do not involve a bank in your activities that gives you a loan for the development of a startup.

Many crowd-funding platforms have already been developed, such as Indiegogo and Kickstarter. Moreover, you can also create your own platform, and then 3-5% of the funds invested by users in a startup will become yours.

Specialists will also help you in creating such a project.

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

You could be interested

Company registration in Saint Lucia

Saint Lucia, situated in the Caribbean, is an appealing destination for individuals seeking dual citizenship through funding. With advantages such as visa-free travel, access to European banking services, tax optimization, and the ability to register businesses and assets for a second passport, affluent individuals are enticed by the prospect of acquiring Saint Lucia citizenship. In...

Dubai- business hub of the 21st century

Unlocking Business Opportunities in the UAE: A Comprehensive Guide to Commencing Your Entrepreneurial Endeavor Initiating a business venture within the United Arab Emirates (UAE) has undergone a profound transformation, courtesy of the groundbreaking Bashr service, instituted by the UAE Government. This seamlessly integrated eService has heralded a new epoch for entrepreneurs, conferring upon them the...

System operator license in South Africa

Reserve Bank of SA issued a directive regarding the issuance of cards and the organization of acquiring within the jurisdiction. Through this directive, certain rules were introduced for those entrepreneurs who intend to obtain such a permit as a system operator license in South Africa, in particular for card issuers, card acquirers and organizations providing...

Cryptocurrency license in Czech Republic

To furnish usefulness communed to crypto-currency in the EU-market, you ought to register a legal entity in one of the countrysides of this association and acquire permission for such shiftings from the regulator. In the Czech Republic crypto license is among the cheapest in Europe, but thanks to its registration you enter the markets of...

SPI license in Czech Republic

Recently, the Czech Republic has become a significant European center for a variety of payment systems. It is approached by both new companies wishing to start a business in the field of providing payment services, as well as existing companies that previously made tactical mistakes by choosing offshore zones, the Baltics or Cyprus for their...

Top 8 Best Offshore Jurisdictions for Forex

As a forex trader, you are constantly looking for ways to optimize your trading strategy and increase your profits. A possible way to do this is to consider tax havens for your FX business. For offshore foreign businesses, there are tax advantages, reduced regulations, and increased privacy. Let’s take a look at the best offshore...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7