Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…
Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
The Dubai Worldwide Financial Centre (DIFC) is a pivotal hub for global finance in the Middle East, providing a sophisticated and business-friendly circumstances designed to facilitate growth and invention in the economic sector. As one of the world’s premier monetary free zones, DIFC supplies a unique adjustment and legal substructure, attracting a broad array of…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
Corporate Overview Establishment Year: 2018 Capital Structure: CHF 100,000 Licensing: Licensed as a Portfolio management company in Geneva for sale by FINMA in 2022; previously operated under SRO status. Business Operations of Portfolio management company in Switzerland for sale Core Activities: Specializes in providing financial advice and asset management services. Additional Capabilities: Authorized to establish…
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+1 (888) 647 05 40The 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.
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.
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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.