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…
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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 40Investment license in Australia involves a wide range of financial activities. Everything related to the field of financial storage and their effective management falls here.
A license in Australia will need to be issued to firms providing lending, insurance, brokers in the foreign exchange markets, and other related areas.
Permission is issued by the local regulatory authority. Both resident entrepreneurs and representatives of other countries can apply for a license.
We offer to apply for permission online. To start the process of obtaining an Australian license, you must leave us a request and indicate the appropriate time for a personal conversation.
Before online communication, you must prepare the documents in advance: an application form that is certified with an electronic or original signature, a power of attorney, a copy of the passport.
Our company will be fully responsible for obtaining an investment license, the whole process of which is divided into several stages.
Before starting the clearance process, our specialists will register the company in Australia.
This is due to the fact that the legislation of the country allows you to issue permission only to companies that are territorially and legally related to Australia.
To register a new company (LLC or OJSC), you must:
If the client already has existing firms, you should be prepared to provide documents and reports on income and their sources.
The Australian Tax Service requires money accounts to be held exclusively by a state bank. This way they can track the movement of your finances.
On the other hand, translations are much faster. We will help with the selection of the best bank for the client. Be prepared that you need to deposit about 25-500 thousand US dollars to open an account.
This range is related to the specifics of the investment license. It all depends on the type of your activity. Our experts will determine the amount at the first consultation.
An open account will not be valid. His task is to show the level of material condition. The authorized capital of your company is brought into it once, which will be realized for further development.
There are still expenses: payment of the state fee, payment for the work of experts who will analyze and decide on the issuance of a license. Even if the decision is not positive, the last fee is non-refundable.
At the beginning of cooperation, we receive a power of attorney from the client, with which we can independently collect documents.
Knowing the information about the company, we determine the list of necessary extracts. The whole process can take from 2 days to 2 weeks. All certificates are checked with the registry, checked to see how they meet the requirements of the country, translated into English.
The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.