Registration to the fund of operations with unruliness

The Fund for Operations with Indestructibility (FON) is one of the types of financial and credit mechanisms. The background is not a legal special one for his sottom є pykunistya Vesneskiv participants (Groshi, the non -buriality of the іnshe mino, Minov is right) il income vid diyalosta, the yaki is excluded in the management of Keyuchogo є Jerel ven, the income of the revenues

FON is created by a kerіvnik - a financial regulation, since the payment of statutory capital from a rozmіrі is not less than one million euros, a valid license of the National Financial Services and an issuer of certificates of the FON. The Manager of the Fund invests the money earned in the sale of FON certificates, in operations with unruliness, deducts income from these operations and subtracts deductions from income between the holders of FON certificates on the minds of the FON Rules.

The master of certificates can be a physical or legal person. For the creation of the background of the financial establishment, it is necessary:

Revoke the license for the operation of the operation from the acquisition of funds by the installers of the management of the mine (trustees) for the financing of the objects of everyday life and/or the operation of the operation with unruliness (for the bank - allowed the right to accept the merchant on itself);
Otrimati allowed the National Financial Service for the right to issue certificates of background;
Approve the rules of the FON, the investment declaration and the prospectus for issuing certificates of the FON;
Put the agreement out of the forgetfulness (crime for withdrawal, if in the FON Rules it is transferred directing the money to the FFB);
Change the issuance (registration) of FON certificates for the sum, so as not to change the cost of the object of everyday life (at the time of the arrangement of the contract with the forgetful person);
Organize the distribution of FON certificates;
Check the FON accounts at the bank on your own account (like a bank accountant, you open the FON account at your own balance sheet).

As you can see, the process of creating such a fund is quite complicated and requires competent support. The company "Finance Business Service" will help to deal with all the organizational complexities and go through all the necessary procedures for creating a fund in the shortest possible time. Our services include:

Consulting on obtaining a license and creating a FON;
Making changes to the founding documents (if necessary);
Development of fund rules and internal documents regulating its functioning;
Assistance in the selection of personnel (manager or chief accountant) or improvement of qualifications and obtaining relevant certificates/certificates (if necessary);
Preparation of a contract with the developer and a standard contract with the principal;
Preparation of other documents (reports, certificates, questionnaires, etc.);
Notarization of copies of documents and instructions;
Forming and checking the completeness of the document packages required for obtaining a license and permit;
Submission of documents to relevant authorities;
Opening a bank account;
Preparation of the investment declaration and prospectus for the issuance of FON certificates;
Registration of the prospectus for the issuance of FON certificates in the relevant body;
Issuance of a global certificate corresponding to the total volume of issue and its transfer to the depository (for non-documentary form of issue) or order for the production of certificate blanks (for documentary form of issue);
Preparation and registration of the report on the results of the issuance of the FON certificates;
Representation of interests and full legal support of processes of interaction with state bodies.

The client must provide:

Constituent document of a financial institution;
Financial statements of the financial institution, confirmed by the auditor
Copies of documents confirming ownership of premises or the right to use them at the location of the financial institution;
Copies of certificates or certificates of the applicant's manager and chief accountant on advanced training and passing an exam on the compliance of knowledge with professional requirements according to the relevant standard advanced training program (if available);
Information about the developer and the construction object;
Confirmation of the impeccable business reputation of the manager, accountant of the financial institution and all persons who have a significant interest in it (absence of an outstanding criminal record, deprivation of the right to hold certain positions or engage in certain activities, connection with terrorist activities, work as a director / accountant or significant participation in financial institution for at least 6 months in the year preceding the adoption of a decision to apply certain measures of influence to this financial institution or declare it bankrupt);
Confirmation of the availability of the website, means of communication, the necessary computer equipment and software for the accounting and registration system, and security measures.

Upon completion of the FON creation process, the client will receive the following documents:

Property management license for financing construction objects and/or carrying out real estate transactions in accordance with the Law of Ukraine "On Financial and Credit Mechanisms and Property Management in Housing Construction and Real Estate Transactions" (for a bank - permission for the manager to assume commercial risks);
FON rules;
Internal documents regulating the functioning of the Fund;
National Financial Services permit for the right to issue FON certificates;
Investment declaration;
The decision of the executive body of the manager to issue certificates of the FON;
Prospectus for the issuance of FON certificates;
Certificate of registration of the prospectus for the issuance of FON certificates;
A global certificate corresponding to the total volume of the issue and an agreement with the national securities depository for its storage (for non-documentary form of issue) or certificate forms (for documentary form of issue);
Report on the results of the issuance of the FON certificates;
Contract with the developer;
Model agreement on the purchase of FON certificates;
Bank account number.

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