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…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
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:…
Zurich
+41 435 50 73 23Kyiv
+38 094 712 03 54London
+44 203 868 34 37Tallinn
+372 880 41 85Vilnius
+370 52 11 14 32New York
+1 (888) 647 05 40Every businessperson who is engaged in business should understand that to own some varieties of firms, it’s mandatory to possess an appropriate license. Working with investments isn’t an exception. An investment fund license is needed to act in majority of states, in particular in the EU states.
All funds of this category that plan to operate in the EU must be licensed in a state chosen by owners. Simultaneously, in order to work in the EU, you should obtain a valid license both for making deals with professional investors and for cooperating with ordinary people.
It is allowed to register such funds in many states, including offshore jurisdictions. Thus, investment fund licensing is carried out upon organization registration, and license can be obtained from state financial regulator where the funding structure was launched.
Often, investment fund license that was obtained in one jurisdiction does not allow advertising in other countries without obtaining consent from the financial regulators of these countries. But this does not mean that it is impossible to conduct some kind of business with investors from these states.
Need of getting permission for investment fund depends on jurisdiction where this fund was established and conducts its operations. For example, in various offshores there are several types of investment funds without need to get permission or simply have a special registration procedure. In the Cayman Islands, an offshore fund does not need to be licensed if the fund is closed.
Offshore investment funds used for working with experienced investors, are sometimes exempt from need for licensing, and their official approval is quite simple.
But offshore funds wanting to deal with ordinary capital holders, that is, accept means from ordinary users, must undergo appropriate licensing.
So, a license for an offshore fund is some kind of guarantee for persons intending to invest that the fund complies with all legal rules. Thus, an offshore fund license can also be used for advertising purposes.
If you want to buy investment fund and progress in this area, contact us. Cooperating with the experts of our company, you may be sure that the launching of the funding project will be carried out promptly and successfully. Our experts are professionals in their field and will help at every stage of registration and licensing process. In addition, we are ready to provide you with many ready-made companies with licenses for sale.
For many years we’ve been on the market and help our clients in opening and maintaining commercial structures in different jurisdictions.
Please contact us to get more information.
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.