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Major Greek regulators, such as the Central Bank and the Market Capital Commission, are guided by the second version of the EU Directive when licensing operators of asset management firms, requiring applicants to provide evidence of their reliability. To obtain permission to carry out activities related to asset management, it is necessary to pass certain…

In finance, funds supervision and controlling have an essential and complex role. Individuals or organizations involved in management of investments and securities portfolios are charged with responsibilities requiring a highly-leveled professional background and correspondence with legally-set norms. Getting appropriate operating permits becomes a key step. Our team specializes in professional assistance in establishing and launching…

Charges of third-party funds supervisors include distributing, maintaining and organizing the accounting of assets of fund-structured or other organizations with a view to increasing them. If the Swedish Financial Instruments/Accounts Act applies to such assets, their register is processed by the Swedish Central Securities Depository. Business-activities connected with acceptance and controlling of any type of…

Firms controlling and distributing funds of other organizations specialize in providing complex of services within a given line of business-direction. In Latvia, governmental regulations and licensing are carried out by local Commission overseeing certification process for brokerage/banking activities and other economical segments. Our firm is highly-qualified professionals in field of establishment and official licensing of…

The duchy possesses role of heavy-experienced and dynamically-progressing center for EU investmenting organizations. Its prosperity is due to politic steadiness, active encouraging of abroad-coming investments, favorable and clearly defined legislative basis, multilingual personnel and highly-set expert background level. Our firm is made up of highly-qualified professionals being true experts in business-startup industry. We operate worldwide…

Since introduction of new legislative basis on May 28, 2023, existing assets and investments management firms are required to adapt their business-activities. Approved new legal basis established uniform standards for venture capitals, funds management for capital-holders and specialized investments. Below we’ll look at the current framework and regulative standards where government grants asset management license…

Local authoritative bodies are precisely controlling the dynamically-developing FinTech-market and are quickly reacting to innovative developments. Laws regulating business-activities of providers, operators-issuers of e-money and payment mechanisms are periodically adjusted following norms and standards of current time. Permits from the country’s official body FINMA are becoming mandatory for FinTech-banks, crypto-exchanges and other organizations operating in…

Every year this jurisdiction becomes more popular, attracting many new investors from different parts of the world. An important element of the fintech sector is the SEMI license, which allows enterprises to act as financial institutions and provide online payment services and the issuance of electronic funds. Our company has been working for many years…

The country needs enterprises dealing with payments to get officially-approved permits from local regulator – CSSF. As EU member, this country puts forward this regulative parameter based on the legislation on e-money regulation since 2011 and regulation 1781/2006; it implies that licensees need to follow directives and regulative norms in field of prevention of illegal…

The investment industry is constantly evolving with the growth of cryptocurrencies and online payment systems. In this era of financial innovation, SEMI licenses are becoming the primary way to store and exchange alternative electronic money. With an excellent regulatory framework, Portugal stands out as a favorable location for companies looking to obtain a SEMI license…

Spain stands out as one of the most dynamic fintech ecosystems in Europe, with extensive experience in registering payment institutions and e-money institutions. The country provides tax breaks and other privileges, which makes it attractive to entrepreneurs compared to other jurisdictions. The Spanish market is developing rapidly in the payments sector, opening up significant opportunities….

Opening a banking business is not only profitable, but also an effective solution that can generate income in any economic conditions. If you choose the right company to acquire, you can guarantee yourself stable profits for many years. However, choosing the wrong bank can lead to serious financial losses. We advise you to immediately contact…