...h **bank account and Payment Service Provider (PSP) account opening**, are set-up upon your request. What is more, Offshorelicense Ltd supremacy is positioned on **Business License attainment**, for instance, the assistance in obtaining financial licenses such as but not limited to **Dealer in Securities License, Forex License, Banking License or Portfolio Management License**. Such solutions c...
Path: Blog... for this jurisdiction. Company formation process in Belize requires statutory documents to be submitted while opening bank account. These include memorandums, registration certificate, directors and shareholders list and other applicable documents, licenses and certifications. **Belize offshore company formation is close to standard but there are moments you should consider.** Do not forget...
Path: Blog... Certificate of LLP. This document should be submitted to state service. Hundreds of the UK Limited Liability Partnership formations are performed in the UK per year so this procedure is fast and transparent. Afterwards, you need to obtain necessary licenses or permits to perform your business activities. Employer Identification Number, State ID Number and Insurance are required in some jurisdicti...
Path: Blog... on business activity of the company. However, these entities have issues with trading outside free zones and need to establish a local agent company. On the contrary, offshore entities are allowed to trade outside the UAE and need to obtain special licenses and permissions to go on the market. To decide which zone to choose it is better to consult with an analyst or offshore specialist. Differ...
Path: Blog...run their business effectively. Here are 4 types of offshore company structure that are most often used: 1. Sole proprietorship is a structure where the founder is the only owner of the company and runs it all by himself. It is easy to obtain licenses or permits for this type of business structure, and some countries does not require registration. On the other hand, entrepreneur is fully re...
Path: Blog...ferring values that belong to others. Currently, **DLT** is widely known as Blockchain and businessmen with an innovative vision started establishing the firms that use this technology. From now on, **Blockchain services** need to obtain special licenses from the Commission and become official providers. The main idea of the novelty is to support companies working with the distributed ledger t...
Path: Blog...s releases digests on the funds industry. The latest one was issued on December 29 revealing the data for 2016. This year has mostly showed a decrease in number of registered funds except for Master funds that reported growth in 2016. In general, licenses and/or registrations were issued for more than 10 and a half thousands of funds. It is less than in 2015, but only by 354. Therefore, the dec...
Path: Blog...type of activity** While setting up a business, you also need to choose the best place to settle. Jurisdiction means nearly everything when you go international with your company. Do not forget that certain business activities require permits or licenses. In different countries it is easier or more complicated to obtain the necessary license. This process can be tricky, depending on the situat...
Path: Blog...ave been met. Business formations involved in financial services business in particular forex trading, investment management, insurance, banking, investment advisory services, as an example, can only be created as GBC1 companies and receive extra licenses from the FSC wherever relevant. **GBC 1 formation having the highest level of confidentiality under local law and no information regarding...
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