Mon-Fri from 08:00 till 19:00 Kyiv
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777

Registration of financial companies

The Finance Business Service provides its clients with the service of registering a financial company. We give professional advice and make sure that our clients receive the maximum range of services for an acceptable payment. We invite you to learn more about the procedure for registering a financial company, as well as the benefits of this service for your business.

What are the types of financial companies?

Before proceeding directly to the process of registering a company, the owner must choose in which area of business he will work. The type of company directly depends on the scope of its activities. Currently, financial companies are divided into 2 types.

  • Without a license. Companies of this type can carry out financial activities without a license in such areas as factoring, leasing, providing guarantees and guarantees, as well as loans to legal entities and individuals at the expense of the company's capital.
  • With a license. This type of design requires a more responsible approach. In addition to the services from the previous paragraph, the license provides the right to attract finance from individuals, as well as subsequently use these funds as a loan. In addition, a licensed financial company is given the opportunity to carry out foreign exchange and provide clearing services.

So, a license must be issued when a company is engaged in insurance, providing pensions and raising capital from individuals in order to make a profit, dividends, interest or other types of accruals. How you choose the right type of company registration can directly affect the success of your business in the future. In addition, the owner has the opportunity to optimize their registration costs. If the position of a lawyer is provided for in the staff of your company, you can register yourself. However, in most cases, entrepreneurs still turn to professionals from independent companies for help. Finance Business Service specializes in providing services for the registration of financial companies, so you will receive highly qualified assistance and reliable service at every stage of setting up your own company.

What are the stages of registration of financial companies?

Of course, each separate procedure for registering a company has its own peculiarities and nuances, but the general scheme remains unchanged. It consists of several stages.

  • Collection and preparation of documents.
  • Registration procedure in state structures and tax authorities. At the same stage, the owner is given permission to receive the seal.
  • Information about the company is entered into the register of financial institutions.
  • For companies requiring a license, it is necessary to collect the appropriate package of documents for certain types of activities.

Registration of financial company with help of Finance Business Service specialists is an opportunity to receive excellent service at low cost and time. We offer reliable professional support at every stage of registration. With us you can build a profitable and profitable business.

Order service

with our specialists

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
Only name@mail.com format accepted
Only letter, numbers and spaces (from 2 till 30 characters)
Any questions left?

Sign up for free consultation with our specialist

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
News
#Banks #Business #Asset Protection Transfer pricing
Латвийский надзор оштрафовал SEB Bank почти на 2 млн евро
Латвийский надзор оштрафовал SEB Bank почти на 2 млн евро Комиссия рынка финансов и капитала Латвии (КРФК) в минувшую пятницу оштрафовала SEB Bank на 1 793 824 евро за нарушения в области борьбы с легализацией преступно нажитых средств и недостатками в контроле за исполнением международных санкций. К примеру, в банке был обнаружен...
Transfer Pricing Methods that can be used to arrive at an arm’s length price as set down in the current OECD Transfer Pricing Guidelines in terms of achieving comparability and objectivity
Transfer Pricing Methods that can be used to arrive at an arm’s length price as set down in the current OECD Transfer Pricing Guidelines in terms of achieving comparability and objectivity OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations 2017 (OECD Transfer Pricing Guidelines), there are 3 traditional methods and 2 transactional methods to determine an arm length price. Traditional transaction methods are: Compared Uncontrolled Price method (CUP) Resale Price method (RSP) Cost Plus method (CP) Transactional profit methods are: Transactional Net Margin method (TNM) Profit Split method (PS) Compared Uncontrolled...
Main Aspects of Automatic Exchange of Financial Information under the CRS
Main Aspects of Automatic Exchange of Financial Information under the CRS In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...
Offshore for Trading Activities: Is It Necessary
Offshore for Trading Activities: Is It Necessary Until recently, offshore companies have been actively used by the Ukrainian entrepreneurs in international trade to reduce the tax burden and keep business confidentiality. We will consider in this blog whether the situation has changed in the conditions of global deoffshorization, and in particular, tightening of the Ukrainian legislation. The field of trade has always been the simplest and most popular for offshore applications. One of the main goals of using offshore schemes in export-import...