As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…
Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…
1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…
1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
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An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:…
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+1 (888) 647 05 40In comparison with other offshores, Bahamas have a fixed, step-by-step procedure of getting activities permission. FX firms who want to work in stable and reliable environment often choose this particular state. Forex license in Bahamas is a permit giving an entrepreneur access to a stable market, the privileges and possibilities of which we will list below.
For licensing, it is necessary to pass a firm official establishment – collect a package of documents confirming the identity of persons holding senior positions, directors and shareholders, develop commercial plans and approve internal mechanisms. When package of documentation is collected, you need to send an application for licensing to SCB. At the same time, according to the laws of Bahamas, it’s significant the company has a real physical address in state, as well as resident directors.
Points connected with financial activities in this state:
Registered organization needs to have sufficient financial resources to carry out its own business responsibilities, be able to withstand the risks that arise in the course of work, and comply with all existing rules.
What is included in the initial capital:
Firms with Bahamas Forex broker license need to have certificated auditor. Auditors annually check financial recordings according to all standards and create an audit report. In addition, organizations with FX in Bahamas need to keep books of financial transactions.
Islands offer favorable conditions for the launch and development of FX projects. Our specialists provide complete support in obtaining Forex licenses in Bahamas and proffer a plenty of variants for ready-made companies for sale. We’ve extensive experience in accompanying clients in the purchase of businesses and licensing. Contact us now and we will become your reliable partners along the way.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.