Eternity Law International Investing in business Licence of investment funds

Licence of investment funds

Published:
March 17, 2020

The license of investment funds is still quite demanded for some forms of business. The investment system also requires the registration and execution of certain documents.

Starting a commercial activity in Europe, each businessman is obliged to take care of obtaining a license of a certain state. She is needed to conduct business with partners of law firms and individual commercial entrepreneurs.

You can register an investment fund in any country, including offshore. The license is issued by the currency authority of the state in which the investment fund passed the initial registration.

The business owner has the right to conduct active marketing of his products only in the country where the investment fund license is obtained. An exception may be additional arrangements with the financial authorities of these states.

Do I need an investment fund document to implement your business?

The need to obtain this document is determined by the legal framework in which the fund has been registered and conducts commercial affairs. For example, offshore structures may not receive a license or apply for it according to a simplified procedure.

For example, a closed investment company that operates in the British Isles does not require a license.

Organizations that cooperate with professional partners get the opportunity to work without official paper, and their creation is provided only by the usual registration procedure.

But there are offshore companies that prefer to cooperate with investors who are represented by individuals. In this version, a license is required.

The document is issued by the financial authority of the country in which the registration of the offshore fund is transferred. An enterprise of this format must conduct all financial transactions in accordance with the established rules.

CONCLUSIONS

A license for an offshore fund is a document that guarantees the safety of investor capital and controls the legislative principles for conducting business. With a license, it’s easy to pursue a marketing policy.

Our company will be able to assist in creating its own investment fund. We undertake all efforts and will provide a guaranteed result.

The specialists of our company conduct consultations on the rights of corporate clients, on planning tax payments in the international financial market, international rules for obtaining licenses and accompanying your business.

You could be interested

MSB license of Canada for sale

Below you can see the basic information regarding the MSB license of Canada for sale MSB license – whats included: MSB license Canada; Jurisdiction of incorporation: Seychelles; Year of company registration: 2022; MSB activities:- Foreign exchange dealing; – Money transferring; – Dealing in virtual currencies; – Crowdfunding platform; – Payment service provider. Soft can be...

Clean API license in UK with no outstanding liabilities for sale

This is a new investment opportunity – clean API license in UK for sale. Please check out the main details regarding this proposal below. Clean API license for sale: key considerations Clean payment business in UK for sale; Company has 2 safeguarding accounts; Now active as an EMI agent; All reports were submitted in a...

Kenyan bookmaker license for sale

Reason of sale: owners do not want to operate it. Company doesn’t have any debts. No software, no assets, no clients. Point of directors’ and staff staying could be discussed. Company has a bank account in local currency. Also it has arrangement for office. The procedure of transfer of ownership will be next: notification to...

Online bookmaker license in Cyprus

Online bookmaker license in Cyprus Rating of Bookmakers This year, major changes are taking place in the legal area of ​​the web gambling industry on the European continent. One of the fundamental trends today is the introduction, practically, by each of the most significant European states of licensing. A great demand for this service sector...

Currency exchange company in UK for sale

This is a new investment opportunity – сurrency exchange company in UK for sale. Please check out the main details regarding this proposal  below. Currency exchange company in UK: key considerations UK Private limited company registered in 2020; Authorized to provide Foreign Currency Exchange; Regulated by HM Revenue&Customs (HMRC); Company has no trading history; Easy...

ESTONIAN FOREX BROKER LICENCE

At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets....
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001

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