This region is increasingly becoming a prime location for monetary institutions searching to expand operations in the digital payments sector. One of the key legislation tools for such businesses is the AEMI licence. This licence empowers organisations to grant and conduct e-currencies, transforming the landscape of digital finance in this region. An AEMI licence in…
In recent years, this region has positioned itself as a leading hub for monetary facilities, especially in the realm of electronic payments. One of the most sought-after licenses for commercials searching to engage in electronic money activities is the AEMI license in Sweden. This apprehensive guide outlines the demands, benefits, paperwork, submission routine, and legal…
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Portugal has become a prime destination for businesses seeking to obtain an AEMI licence, offering accessibility to a well-regulated monetary sphere that facilitates functions around the EU. An AEMI licence in Portugal allows organisations to issue e-money, conduct transferring operations, and provide different fintech facilities within Portugal’s set up legislative scheme. This article outlines the…
Key Details of this Lithuanian VASP: Licensed VASP: Established in 2021 with full authorization from FNTT. Banking Setup: Active PSP account with a Lithuanian EMI for smooth operations, and a local bank account for tax and salary payments. Financial Stability: No loans or debts, in good standing, compliant with AML/KYC regulations. Legal and Operational Support:…
This is a new investment opportunity – FSP license in New Zealand for sale. Please check out the main details regarding this proposal below. FSP license in New Zealand: key considerations Financial Services Provider (FSP) for sale in New Zealand; Registered with Financial Service Providers Register in 2024; Authorizations (changing foreign currency, issuing or managing…
Key Features of this Forex Broker Company: Company Structure: Composed of both Bulgarian and offshore entities. Established Brand: The company has been operating for 9 years with a solid reputation in the market. Complete Infrastructure: Ready Made Forex Broker Company includes a website, secure client area (SCA), trading platform, and mobile applications. Trading Options: Leverage…
South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup…
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+41 435 50 73 23Kyiv
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+1 (888) 647 05 40In our country, new rules are regularly introduce regarding the registration of a limited liability company. Now this procedure has become as simple as possible.
It was possible to facilitate the state registration procedure by introducing certain changes in the civil and tax laws. This favorably affected the reduction in the processing time associated with it.
Do not rush to conclusions regarding the fact that the procedure is very simple. Absolutely, all the same, it is necessary to first study all the subtleties and nuances of legal, bureaucratic rules.
We recommend using the services of a qualified company Eternity Law International, which provides legal services. The company’s specialists will ensure the prompt registration of the company in Ukraine.
Please note that the process of creating a company remains quite time-consuming, requires that you be as careful as possible, and pay special attention at the time of collecting and preparing documents. Registration of a limited liability company carried out in just a few steps.
Analysis of the data that will be required to fill out all the papers. It is very important that all information prepared to fill out registration documents. So that all data is reliable and does not contain conflicting information.
It is very important to prepare important papers, which should contain signatures and notarized. Then these documents will be transfer to the state body.
You will also need to consider a new legal entity and make relevant information about it in the state register.
The first thing to do is analyze the information. Here it is necessary that all the founders identify and establish the following nuances:
The next stage, which also needs to be pass for registration of the LLC, is the preparation of documents that can be transmit in both electronic and paper format.
Digitally signed documents include:
The state body transfers the data on the new legal entity to the appropriate structures and enters the company information into the USR lists.
Once the specialist has done this, registration will be considered completed. At the end of all the stages of registration of a limited liability company, you will be provid with an extract from the USR.
First, you need to prepare the data in order to fill out all the necessary documents. Then you need to draw up and fill out the documents and transfer them to the state body.
After the papers pass a thorough check, the information will be transfer to the tax, pension fund, and statistical structures.
As soon as the founder receives an extract from the body in his hands, he will be able to create a bank account and begin to conduct his activities.
Eternity Law International specialists will provide you with qualified advice on registering a company in Ukraine, opening a bank account.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.