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 40Last decade saw a constant increase in interest in Portugal, particularly, in tourism and entrepreneurship, including business-activities in financial niche. This country grants lucrative environmental basis for launching new firms with getting mandatory certificates and permits. Nevertheless, it requires fulfillment of certain and clearly-established conditions by governmental agencies. This sector is controlled by Portuguese Bank CMVM .
Our team consists of highly-qualified professionals being ready to give you assistance in launching and licensing firms. We’ll advise you on any issues related to getting SPI-licenses. Additionally, we possess SPI license in Portugal for sale.
To start SPI-business entrepreneurs need:
Cost of getting an SPI-license depends on several nuances. Key spectrum of services includes preparation of statutory documentation, design of business-plan and legal support. Nevertheless, each client is provided with individually-developed approach and personalized price offer based on their needs. Cost is discussed during free consultancy.
We’ll tell you about TOP-5 best jurisdictions for getting SPI-license. Our team possesses advantageous variant of Portugal SPI license company for sale.
To obtain SPI license in Portugal, firms need to meet a number of parameters.
Personal consultancy is provided for detailed list of parameters . Interested entrepreneurs may resort to variant of company with SPI license for sale in Portugal.
Entrepreneurs need to send next-mentioned documentation and data.
For more detailed information and complete list of documentation, it’s proposed to conduct personal consultancy. Lawyers of our firm possess enormous knowledge in field of license-getting and tell you whole procedure step by step.
We give fully-covering services, from firm launching to realization of option to obtain a small payment institution license in Portugal. Our professionals possess extensive expertise in this field and are ready to help you select most suitable variant. For additional information and consultancy, turn to us using contact details provided. Establishing a business-structure in financial niche will become easier and more efficient with us. We possess ready-made Portugal SPI license company.
High AML-risks are associated with certain categories of persons: persons and firms offshore, politically-exposed ones, persons and organizations on sanctions, and firms designated in regulative orders.
Thus, such permit will be excellent chance to quickly and efficiently launch a business-project.
To attract foreign investments, Portuguese governmental apparatus made essential modifications to process of acquiring existing businesses. According to statistics, firms specializing in tourism and restaurant-business, and financially-operating firms, are especially appealing to investors.
Since 2013, Portugal has had investment programs providing possibilities to get a Golden Residence Permit. Under these programs, foreign investors may get residential permits within 2-month-period.
To create a firm, foreign entrepreneurs need to possess taxpayer number. Nevertheless, to get it from tax-authorities, you need to be a resident or citizen of any EU-country. If you don’t meet these criteria, you may contact a guarantor or consider getting EU-citizenship.
We give fully-covering services, from creating and launching a firm to getting mandatory permits. Our professionals are pleased to help you select perfect options. If you have any questions, don’t hesitate to turn to us via numbers provided.
Our experts give you detailed answers and professional advice to simplify process of opening SPI-business in Portugal. We possess plenty of options for SPI-licenses in Czech Republic, Denmark, Latvia and others.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.