Licenses

It is required in the management of finances in mutual, pension, specialized public and private funds. To get it, you need a large package of documentation, which our employees will help you to collect and properly formalize for submission to the regulator. The timing of the registration will depend on the jurisdiction and type of investment, which is mainly divided depending on the characteristics into three types: Direct investments in the production of goods or services where the investor has the right to participate in the management of the supported structure; A loan or lease for individuals or companies, i.e., a short-term contribution to the facility, followed by the return of financing; portfolio investments to generate passive returns from the securities market.

Its availability gives the company the right to create its own account management systems like PayPal or WebMoney. This is useful not only for banking institutions, but also for insurance, brokerage, bookmaker or gaming companies. However, the requirements for obtaining such a license may vary depending on the jurisdiction of registration, but mostly consist of such requirements: There must be at least three directors in the firm's staff, each with a background in finance; It is desirable to have one office of the company with an average number of employees in the country of issuing a license; The size of the share capital can not be less than 50,000 euros for companies with low annual turnover, for an organization with full-fledged activities it is 400,000 euros; a single state fee is levied for the registration of the license, then it is necessary to make monthly quarterly deductions for operating activities under such a license.

Gives an opportunity to develop activities in the trader-markets. To obtain it, you need: Determine the country's jurisdiction. Choose regulatory requirements that meet your capabilities and needs. Establish a brokerage company in accordance with the requirements of the desired license; in order for the application process to be successful, the company must meet a number of requirements for staff, management, minimum share capital and so on.

We need not only large corporations, but also small credit organizations. Benefits in issuing an offshore license will be: Lack of currency controls Full protection of corporate and owner data optimized taxation and other benefits depending on which country you choose.