Investment company registration

Formation of a promising investmesnt portfolio in a foreign juridiction

Risk diversification reliable protection
Protection of capital with new methods
Asset management for stable money reise

Available countries

Investment License in New Zealand

Investment License in Belize

Investment License in Gibraltar

Investment License in Latvia

Investment License in Cyprus

Investment License in Estonia

Registration of an investment company

The world economy is stimulated by large investments in certain sectors. This requires the creation of separate investment companies that can accumulate funds from shareholders while issuing bonds or other securities (CBs). The collected capital is then allocated to promising domestic or foreign organizations. Founding an investment company, according to current legislation, authorizes the following activities:

dealer – purchase or sale of securities on its own behalf, subject to the conclusion of a transaction with a knowingly announced price;
managerial – control over the sale and purchase of securities on behalf of the firm for a fixed fee;
brokerage – acquisition and purchase of bonds, shares and other types of securities under a direct contract with the client.

In addition to the above-mentioned activities, companies can perform the function of capital custody and keep records of the owners of securities.

Types of investment companies

Different companies are categorized according to the purpose of their initial formation. An investment firm is registered for:

accumulation of capital of potential clients and competent investment of them in diverse and promising projects in order to make a profit;
diversification of risks through the division of funds and subsequent investments in different enterprises, taking into account their current financial situation and development forecast.

Organizations, which are created mainly for accumulation of capital without its further investment, are most often formalized in the form of foundations (with transformation into a joint-stock company).

The process of company formation

Establishing an investment firm involves going through a process approved by the laws of the country in the chosen jurisdiction. Usually, this procedure consists of two stages: preparation and direct registration with the state authorities. It will be necessary to collect documents, select a general director, controller, hire experts with the required specialized education. Additionally, you may need a license, such as a dealer or broker license, for more specific activities.

Investment licenses

Given the economic instability in the country, many people consider foreign investments as a way of profitable investment, protection from devaluation and for risk diversification (distribution of assets and investments in different sectors). Acquisition of stocks, bonds and other securities in developed countries, where flexible and transparent legislation protects potential foreign investors, pays off rather quickly and brings profit. However, it is important to take into account a number of restrictions and peculiarities.

Such activity and investment of capital will require an investment license, according to the requirements of the jurisdiction. Alt-industry specialists take into account all the nuances and requirements of the legislation in a particular state, focusing on the goals of the established company. Licenses provide an opportunity to:

work as a financial advisor;
receive commissions from operations related to securities turnover;
accumulate profits received from payments for management of client assets.

Alt-industry lawyers guarantee full support and competent assistance in obtaining investment licenses, while freeing clients from the need to set up organizational processes. Our company is a leading participant of the international market of consulting and legal services. Alt-industry experts provide the list of services according to the contract professionally and in due time, which ensures high efficiency of cooperation and the possibility for clients not to be distracted from their current business activities.

Alt-industry company offers clients the following types of
authorizations:

license for investment company management activities – execution of documents that entitle the firm to open, support and manage mutual funds, according to the current national and international legislation;
license for investment activity in Europe – selection of the optimal jurisdiction taking into account the specifics of the company’s work and the client’s request, as well as individual support and assistance in obtaining permits;
permission from The Financial and Capital Market Commission (FKTK) – obtaining an investment license, including submission of company information and a complete set of documents to the Financial and Capital Market Commission.

It is possible to enter the international market for effective business and investment activities with the help of Alt-industry lawyers. Thanks to many years of relevant experience, a network of reliable partners and an established process of obtaining licenses, our company provides comprehensive legal support in a timely manner.

We provide:

full immersion of specialists in the client's situation;

prompt resolution of arising issues;

individual approach and personal consultations;

support at each stage of the investment process;

reasonable and competitive cost of services.

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