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

Hong Kong company with Money Service Operator (MSO) License issued by HKCED

Year of license obtaining 2017 License allows money remittance, money exchange&online account openin ✔️SWIFT code ✔️Corresponding bank accounts (USD, GBP, EURO, RUR) ✔️Mastercard principal membership for issuing and acquiring of MC, Maestro and Cirrus cards ✔️Full technical set-up w Mastercard and integration including PCI DSS Level 1 ✔️Internet banking with client interface&back-office, full support and...

Licenses for creating online casinos

For what purposes are the licenses taken when creating an online casino? When creating a gambling business, owners are faced with a concept such as licenses when creating an online casino. This implies a number of questions. Why get it? What does she give the owner and the player? And can I check for a...

Active Lithuanian AEMI for sale

New investment opportunity – active Lithuanian AEMI for sale. The main details regarding the proposal are provided below. Authorized EMI for sale in Lithuania: details of the transaction The business for sale is a world-renown brand, being established in 2017; The client base includes retail and corporate (group companies) clients; Retail clients constitute 16,000 accounts;...

Neobank for sale

Below you can see the basic information regarding the Neobank for sale Neobank – whats included: The company operates with three licenses: – SPI in Poland; – FMSB licensed company in Canada; – Investment fund in Czech Republic. The company generates iban: GB (UK) and IE (Ireland) Euro/Pound SEPA/SWIFT/CHAPS/BACS; The company issues branded Visa cards;...

Investment Dealer license in Mauritius

Investment Dealer license in Mauritius for sale 1. Company with license in Mauritius (FULL SERVICE DEALER EXCLUDING UNDERWRITING) – 2015 year 2. Own mt4 server 3. Afrasia bank account 4. Without fines from FCS 5. Psp: Neteller/Skrill and can add more 6. Working website Asking price: on a request For details: madina.kad@eternitylaw.com Skype: ae479be9957ddb79 Please...

Obtaining a gambling license in Sweden

Sweden is one of the most liberal countries in Europe. Its democratic legislation also affects the gambling industry. Gambling in this jurisdiction has been legalized recently, and due to such a new regulatory framework implementation, Swedish regulatory bodies are seeking to control this area to the fullest extent. There are two types of licenses: Betting...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360