We cover the entire procedure of acquiring the license, including:
- Advice on choosing the most appropriate type of license for you, given financial services you want to provide
- Advice on choosing the appropriate legal form, capital structure and organization of the management of the firm you want to establish
- Advice on the regulatory framework regarding the requirements which must be met by the firm and the method by which their implementation should be proved in the licensing procedure
- Preparation of a complete set of documents necessary for incorporation of a company with the necessary features and carrying out the registration procedure for the Commercial Register
- Preparation of a complete set of documents necessary for requesting a license for an investment intermediary from the Financial Supervision Commission (FSC) and legal assistance in the proceedings
For other jurisdiction please contact us for more details.