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:…
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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.