Company Formation Online

Licence

Other Jurisdictions

International Business Licenses

Financial Licenses

E - Money Licenses

This type of license will be helpful if you deal with financial management of different funds. For obtaining of such license you will need big set of documents, our lawyers can help you with that issues. Terms will depend on jurisdiction and on type of investments, there is three basic types of investments:

  • Finance lease or loan for natural person or Company
  • Portfolio investments to obtain passive income from bond market
  • Direct investments, where investor has the right to participate in managing activities

With such License you will be able to create your own system. It is useful for broker companies, insurance companies and for gambling business. Requirements for E-money License could change according to jurisdiction, but mostly you will need:

  • Real office in the State of registration
  • Equity capital should be at least 50 000 EUR for companies with low annual profit, for Companies with full activity capital should be equal to 400 000 EUR
  • Company’s staff should include at least 3 directors, each of them have to be experienced in financial sphere

Financial Licenses

This type of license will be helpful if you deal with financial management of different funds. For obtaining of such license you will need big set of documents, our lawyers can help you with that issues. Terms will depend on jurisdiction and on type of investments, there is three basic types of investments:

  • Finance lease or loan for natural person or Company
  • Portfolio investments to obtain passive income from bond market
  • Direct investments, where investor has the right to participate in managing activities

E - Money Licenses

With such License you will be able to create your own system. It is useful for broker companies, insurance companies and for gambling business. Requirements for E-money License could change according to jurisdiction, but mostly you will need:

  • Real office in the State of registration
  • Equity capital should be at least 50 000 EUR for companies with low annual profit, for Companies with full activity capital should be equal to 400 000 EUR
  • Company’s staff should include at least 3 directors, each of them have to be experienced in financial sphere

Broker Licenses

Banking Licenses

With that type of license you can deal with trade markets. To obtain such license you will need:

  • Choose preferable jurisdiction
  • Chose general terms and conditions
  • Settle up broker Company according to requests of necessary license

That type of License is useful not only for Companies, but for small credit Organizations. Advantages:

  • No monetary control
  • Data protection
  • Preferable Taxes and other advantages depending on chosen Jurisdiction

Broker Licenses

With that type of license you can deal with trade markets. To obtain such license you will need:

  • Choose preferable jurisdiction
  • Chose general terms and conditions
  • Settle up broker Company according to requests of necessary license

Banking Licenses

That type of License is useful not only for Companies, but for small credit Organizations. Advantages:

  • No monetary control
  • Data protection
  • Preferable Taxes and other advantages depending on chosen Jurisdiction

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