Eternity Law International — News — Investment fund license

Investment fund license

Published:
September 28, 2022

Every businessperson who is engaged in business should understand that to own some varieties of firms, it’s mandatory to possess an appropriate license. Working with investments isn’t an exception. An investment fund license is needed to act in majority of states, in particular in the EU states.

All funds of this category that plan to operate in the EU must be licensed in a state chosen by owners. Simultaneously, in order to work in the EU, you should obtain a valid license both for making deals with professional investors and for cooperating with ordinary people.

It is allowed to register such funds in many states, including offshore jurisdictions. Thus, investment fund licensing is carried out upon organization registration, and license can be obtained from state financial regulator where the funding structure was launched.

Often, investment fund license that was obtained in one jurisdiction does not allow advertising in other countries without obtaining consent from the financial regulators of these countries. But this does not mean that it is impossible to conduct some kind of business with investors from these states.

Do you need such a license?

Need of getting permission for investment fund depends on jurisdiction where this fund was established and conducts its operations. For example, in various offshores there are several types of investment funds without need to get permission or simply have a special registration procedure. In the Cayman Islands, an offshore fund does not need to be licensed if the fund is closed.

Offshore investment funds used for working with experienced investors, are sometimes exempt from need for licensing, and their official approval is quite simple.

But offshore funds wanting to deal with ordinary capital holders, that is, accept means from ordinary users, must undergo appropriate licensing.

  1. Offshore fund license can be obtained from the financial regulator of the jurisdiction where the offshore fund was registered.
  2. When licensing an offshore fund, it’s essential to know this fund must operate according to laws and all legislative norms.

So, a license for an offshore fund is some kind of guarantee for persons intending to invest that the fund complies with all legal rules. Thus, an offshore fund license can also be used for advertising purposes.

If you want to buy investment fund and progress in this area, contact us. Cooperating with the experts of our company, you may be sure that the launching of the funding project will be carried out promptly and successfully. Our experts are professionals in their field and will help at every stage of registration and licensing process. In addition, we are ready to provide you with many ready-made companies with licenses for sale.

For many years we’ve been on the market and help our clients in opening and maintaining commercial structures in different jurisdictions.

Please contact us to get more information.

You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.

You could be interested

Benefits of company registration in Poland

For businesspersons seeking to enter the EU single market, forming a commercial presence in Poland is one of the most appealing variants. The state places the first position in the amount of investment startups in the Central and Eastern EU member-states. Due to its pro-business environment and FDI policy, some 20,000+ jobs have been developed....

Offshore company Gibraltar

OFFSHORE COMPANY Gibraltar – OFFSHORE COMPANY GIBRALTAR – OFFSHORE COMPANY GIBRALTAR – OFFSHORE COMPANY REGISTRATION ON GIBRALTAR The cost of registration 1 900.00 EUR The cost of renewal 700.00 EUR Number of Directors 1 Corporate tax 0.00% Paid up capital 0.00 Requirements for mandatory reporting No Gibraltar is a disputed island that is officially under...

How does corresponding banking work?

What is a corresponding banking? The corresponding banking is when a financial institution (FI) acting as a third-party bank that conducts banking services on behalf of a local bank, usually in a foreign country. The network of such establishments, called correspondent banking, is a crucial part of the global payment system and international trade is...

Offshore company in Vanuatu

Registration 2 325.00 EUR Renewal 1 095.00 EUR Directors 1 Corporate tax 0.00% Paid share capital 0.00 Obligatory accounting No Vanuatu is a small country located in Oceania. The country is known neither for its attractions, nor for developed tourist industry, so the guests are quite rare here. However, if anyone visits the Islands, often...

Offshore company Barbados

The cost of registration 1 000.00 USD The cost of renewal 850.00 USD Number of Directors 1 Corporate tax 0.00% Paid up capital 0.00 Requirements for mandatory reporting No Barbados is a small island, with a total area of 450 square kilometers, located in the Eastern part of the Small Antilles ridge. Like many other...

AEMI License in the UK

Acquiring a business in Great Britain is advantageous, perspective and prestigious. UK law provides for the possibility of creating an organization in the country with a permission to conduct financial activities from the FCA. The procedure for organizing a business allows you to create a profitable project dealing with electronic currencies in less than 1...

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