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Path: BlogChina amends the FIE record-filing laws regulating foreign investments
... company establishment); or business license (for a company applying for change of particulars). The local **Administration of Industry and Commerce (AIC)** will be the responsible authority for vetting the FIE’s application documents such as the articles of Association. Overall, MOFCOM welcomes the initiation of the Interim Measures considering that it substantially simplifies the procedure...
Path: BlogPost-Brexit UK markets access for Gibraltar
There were dozens of articles about further plans of both the UK and Gibraltar after the **UK announced Brexit**. Lately, Gibraltar faced problems due to the EU plans on its territory and is still negotiating best terms for staying on the market. Today we brought good news for the companies that provide financial services and online gaming businesses. These companies are guaranteed will have ...
Path: BlogGibraltar protects its sovereignty during the Brexit negotiations
..., David Davis, officially announced that **Gibraltar** is included in the transitional agreement. At the same time, up till 2020 EU, UK and Gibraltar claim to support interstate relations between three of them. As we already mentioned in previous articles, Spain had its claims for the Gibraltar territory. Even though Spain still considers their right to veto Gibraltar’s participation in this ...
Path: BlogCoinbase was approved by SEC to list security tokens
...gulators to tokenize existing types of securities, bringing to this space the benefits of cryptocurrency-based markets — like 24/7 trading, real-time settlement, and chain-of-title.”* According to [Bloomberg](http://www.bloomberg.com/news/articles/2018-07-16/coinbase-says-it-has-green-light-to-list-coins-deemed-securities){._blank}, the U.S. Securities and Exchange Commission (SEC) and ...
Path: BlogCuba is up to define Crypto Regulation Guidelines
...ncies to fill the gap created after the Western Union closed more than 400 branches in the country amid financial restrictions. Our editorial office continues to keep an eye out on crypto-regulations all over the world and our improvised cycle of articles on this topic continues – Cuba is following the likes of Tanzania, El-Salvador, Japan and South-Africa – all of those countries are payin...
Path: BlogComprehensive Guide to Opening an Offshore Company in Seychelles
...There are no residency requirements for directors or shareholders, offering flexibility in company management. 3. Prepare and Submit Incorporation Documents The necessary documents for Seychelles company registration include the Memorandum and articles of Association. These documents outline the company's structure, objectives, and operational guidelines. Once prepared, they are submitted to...
Path: BlogPros and cons of Labuan company formation
... your company favorable conditions for growth and development. First of all, you need to collect, and submit all needed documents. Standard documents for international offshore company in Labuan are identification of directors, the memorandum and articles of association. Registering a company in Malaysia is not a long process: in most situations, it takes up to five working days but if you have...
Path: BlogAfrAsia Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksPacific Private Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksLPB Bank Account Opening
... older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Minutes of First Meeting Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Declaration of Trust Agr...
Path: BanksFidelity Asia Bank Account Opening
... older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Minutes of First Meeting Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Declaration of Trust Agr...
Path: BanksEuro Pacific Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksBoslil Bank Account Opening
... older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Minutes of First Meeting Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Declaration of Trust Agr...
Path: BanksAlfa Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksLabuan Investment Banking License
...t's shareholder/head office A letter of guarantee from the applicant's shareholder or an undertaking from the head office Business plans inclusive of three years' financial projections of the applicant Certified true copy of the Memorandum and articles of Association of the applicant Certified true copy of the resolutions of the board or minutes of the general meeting, which approve the ap...
Path: LicensingCIM Bank Account Opening
... older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Minutes of First Meeting Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Declaration of Trust Agr...
Path: BanksGibraltar Crypto License
...ally required: Detailed business plan Proof of identity and address for shareholders and directors Financial statements or evidence of financial capability Risk management and AML/CFT compliance policies Corporate documents such as the articles of Association and Memorandum of Association Application forms and fees
Path: LicensingEstonia Crypto License
...required documentation. The process may take approximately 5 months. Approval: After the review, if all criteria are met, the license will be granted. Key documents required for the application include: Company Charter and articles of Association Proof of Identity for Directors and Shareholders AML/KYC Policies Business Plan and Financial Projections Proof of Loc...
Path: LicensingHSBC Hong Kong Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksComoros International Brokerage and Clearing House License
...ress • Bank or Lawyer Reference Letter • Updated CV • Proof of Funds (To be signed in the application form) If Holding Company (i.e. where shareholder is a company) • Certificate of Incorporation • Memorandum and articles of association • Details of Registered Office and Principal place of Business and directors, shareholders. • Recent set of accounts...
Path: LicensingBulgaria Crypto License
...s Setup: Set up necessary business operations, including hiring staff and setting up an office, if required. To establish a cryptocurrency company in Bulgaria, the following documents are typically required: Company Charter (articles of Association): Detailing the company’s structure and rules. Proof of Identity: Passports or IDs of shareholders and directors. Proof ...
Path: LicensingGeorgia Crypto License
... 2,000 USD). Approval: The review process can take between 2-4 months, during which the regulator may request additional information or documentation. Key documents required for the application include: Company Charter and articles of Association Proof of Identity and No Criminal Record for Directors and Shareholders Business Plan and Financial Statements AML/KYC P...
Path: LicensingWorldwide Design registration
...am members. Before applying it is important to define what are the requirements for the industrial design to be eligible for protection. The design must: be new and unique; have an individual character; be different from the existing articles of the same tittle. In general, the application shall consist of the following, otherwise it will be refused: Filled in applicatio...
Path: LicensingAccount Opening in National Bank of Vanuatu
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksAccount Opening in Bank of Cyprus
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksPublic Bank Berhad Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksAlpha Bank Account Opening
... that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksCzech Republic Limited Liability Company Formation (s.r.o)
...that of an existing company. In case when foreign language is used for company name the translation must be provided to Registrar which will ensure conformity to above listed restrictions. Incorporation Name check and approval Drafting of articles of Association Notary Public and stamp duties fee Submission of company documents to the Trade Register Payment of Share capital (EUR 2...
Path: CompaniesMarshall Islands International Business Company Formation
...company. In case when foreign language is used for company name the translation may be asked by Registrar to ensure conformity to above listed restrictions. Incorporation Verification of Company name Preparation of draft and submission of articles of association Provisional and final registration forms Government fees included Notarial costs Arranging a registered office address...
Path: CompaniesSwitzerland Limited Liability Company Formation
...nd canton wh ere the company is registered, are applied various rates of taxes to incomes. The Swiss tax system grants holding companies privileged tax status at the cantonal level, when the following three conditions are met: The company articles must state that the main activity of the company is the long-term management of equity investments. The company must not have any operating...
Path: CompaniesIsle of Man Limited Liability Company Formation
...y. In case when foreign language is used for company name the translation must be provided to Registrar which will ensure conformity to above listed restrictions. Incorporation Name check and approval Drafting and filing of Memorandum and articles of Association A standard set of original corporate documents Payment of the government fee Provision of local officers per annum (incl...
Path: CompaniesRAK ICC or Ajman Offshore Company Incorporation
... Application for reservation of company name; Preparation and submission of the application and documents to the Registry; Incorporation of the company; Opening of the bank account of the client's choice. Please note that Memorandum & articles of Association needs to be signed by the Shareholders and returned in original to our office. Documents KYC for Ajman Offshore compan...
Path: CompaniesCayman Islands Company Formation
...of issued valid within 3 months (for each director and shareholder) Original reference letter from lawyer / CPA / banker For a company: Certified copy of the Certificate of Registration Certified copy of the Company’s Memorandum and articles of Association Certified copy of the Registered Shareholders Certified copy of Register of Directors Certified copy of the Register of ...
Path: CompaniesPoland Limited Liability Company Formation
...United Kingdom, England, English, Scotland, Scottish, Wales, Welsh, Ireland or Irish – (if the words are used as a suffix, they are normally allowed) Names Requiring special permission: insurance, bank, group Incorporation Filing the articles of Association as a Notary Deed Obtaining the total share capital before registering Appointing the appropriate company bodies Filing a...
Path: CompaniesAccount Opening in Bank of Georgia
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksMaybank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksComert Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksBarclays Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksCredit Suisse Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksBank Account Opening in ING Bank
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksRaiffeisenbank Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksAccount Opening in Bank Alpinum
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksCIMB Bank Account Opening
... Bank reference that is not older than 3 months) Optional: Power of Attorney (where applicable) Optional: CV Company A Bundle of certified and apostilled documents: Certificate of Incorporation Share Certificates Memorandum and articles of Associations Documents that approves the designation of company’s directors and secretary (if applicable) Document address of the re...
Path: BanksLocal Design registration
...inal”. Before applying it is important to define what are the requirements for the industrial design to be eligible for protection. The design must: be new and unique; have an individual character; be different from the existing articles of the same title. In general, the application shall consist of the following, otherwise it will be refused: Filled in application...
Path: Licensing