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New Zealand asset management License
... that local office with at least one employee are required and this must be the place of carrying out business activity. New Zealand Financial Service Provider’s license allows a licensee to perform the following key financial activities: asset management on behalf of third parties; Provision of credit under a credit contract; Foreign currency exchange; Benefits Well-repu...
Path: LicensingHong Kong Type 9 (asset management) License
...s not normally regarded as an offshore country as it is a famous for being a major financial centre, however, it is one of the few countries in the world that tax on a territorial basis. Under the Securities and Futures Ordinance (SFO), Type 9 “asset management”, means providing a service of managing a portfolio of securities or futures contracts for clients on discretionary basis. This cat...
Path: LicensingChinese financial services opening up to foreigners
The President of the People’s Republic of China and the People's Bank of China announced their intentions to open up China’s financial markets to promote foreign competition. For now, foreign ownership is limited for banks and asset management companies. Within a few months **the foreign ownership cap will be removed**. These changes will open the market to foreign investors and banks, givin...
Path: BlogBank Account Opening in ING Bank
The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking servi...
Path: BanksNew crypto regulation from Switzerland
...ial projection (budget) for the next three financial years with “optimistic, realistic and pessimistic scenarios”. Earlier this year, FINMA issued a license under the Swiss Collective Investment Schemes Act related to Crypto Fund AG, a crypto asset management subsidiary of Zug-based Crypto Finance AG, founded by former UBS banker Jan Brzezek. Read our blog to keep abreast of all interest...
Path: BlogBank Account Opening in ING Bank
The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking servi...
Path: BanksCyber risks rules compliance. New rules in Hong Kong
...types of businesses are subjects of these changes and 2FA implementation requirements? Currently 4 types of trading activities are affected by these changes: dealing in securities, dealing in futures contracts, leveraged foreign exchange trading and asset management. **Later this summer there will be more security rules changes for trading businesses in Hong Kong**. These will include updates f...
Path: BlogBelize Money Transmission License
... such sufixes or their abbreviations: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft. Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trust, Trustee, Savings, Royal, asset management, Fund Management, Investment Fund, Building Society, Municipal, Chartered. N.B. Restricted connections for company name: n...
Path: LicensingBelize Forex License
...h such sufixes or their abbreviations: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trust, Trustee, Savings, Royal, asset management, Fund Management, Investment Fund, Building Society, Municipal, Chartered N.B. Restricted connections for company name: na...
Path: LicensingCook Islands Money Changing-Remittance License
...equired to appoint an auditor before lodging the license application. Company Name Language: Any Letters: From Roman alphabet Company name must end with such suffix or it’s abbreviation: Limited Names Requiring Consent or a Licence: asset management, Asset Manager, Assurance, Bank, Banking, Broker (s) / Brokerage, Capital, Credit, Currency (ies), Custodian(s), Custody, Dealer(s), ...
Path: LicensingCIM Bank Account Opening
...fessional fees for assistance of opening a bank account. The bank offers range of services and products Personal and commercial account Investment execution: stock, bonds, funds, derivatives and forex Counselling on financial investment asset management Executing payment orders Multi-currency current accounts and deposit accounts Debit and credit cards services Structuring Lom...
Path: BanksCIM Bank Account Opening
...fessional fees for assistance of opening a bank account. The bank offers range of services and products Personal and commercial account Investment execution: stock, bonds, funds, derivatives and forex Counselling on financial investment asset management Executing payment orders Multi-currency current accounts and deposit accounts Debit and credit cards services Structuring Lom...
Path: BanksPacific Private Bank Account Opening
...ific. Its geographical, economic, tax and legal environment is favourable for foreign investor capital protection. The Bank focuses in providing services to corporate and private customers from around the world. Specialized in wealth and asset management, the bank develops and offers tailored investment solutions. By providing personalized banking services the bank is able ...
Path: BanksPacific Private Bank Account Opening
...ific. Its geographical, economic, tax and legal environment is favourable for foreign investor capital protection. The Bank focuses in providing services to corporate and private customers from around the world. Specialized in wealth and asset management, the bank develops and offers tailored investment solutions. By providing personalized banking services the bank is able ...
Path: BanksAuthorised Company in Mauritius
...ered office Required Company name Language: Any Letters: from Latin alphabet Names Requiring Consent or a Licence: Bank, buildings society, insurance, assurance, reinsurance, funds, trust, trustees, finance, savings, royal, asset management, foundation, municipal, chartered, healthcare, gaming, brokerage, broker, forex, lease, leasing, pharmaceutical N.B. Compa...
Path: CompaniesCyprus Limited Liability Company Formation
... name Language: Any Letters: From Roman alphabet Company name must end with such suffix or it’s abbreviation: Limited Restricted names: Any word that the Registrar considers undesirable Names Requiring Consent or a Licence: asset management, Asset Manager, Assurance, Bank, Banking, Broker (s) / Brokerage, Capital, Credit, Currency (ies), Custodian(s), Custody, Dealer(s), ...
Path: CompaniesSeychelles International Business Company (IBC) Formation
...mited, Corporation, Incorporated, Société Anonyme. A wide variety of other suffixes such as BV, GmbH, and SARL may also be used Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trusts, Trustee, Savings, Royal, asset management, Funds, Foundation, Building Society, Municipal, Chartered, Finance, Healthcare, Pharmaceutical, Leasing, Lease, Forex, Broker, Broke...
Path: CompaniesSt.Lucia International Business Company Formation
...pany name must end with such sufixes or their abbreviations: Limited, Corporation, Incorporated, Societe Anonyme, Sociedad Anonima Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trust, Trustee, Savings, Royal, asset management, Fund Management, Investment Fund, Building Society, Municipal, Chartered N.B. Restricted connections for company name: na...
Path: CompaniesBelize International Business Company Formation
...h such sufixes or their abbreviations: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trust, Trustee, Savings, Royal, asset management, Fund Management, Investment Fund, Building Society, Municipal, Chartered N.B. Restricted connections for company name:&nb...
Path: CompaniesAntigua and Barbuda International Business Company Formation
...h such sufixes or their abbreviations: Limited, Corporation, Incorporated, Society Anonyme, Sociedad Anonima or Aktiengesellschaft Names Requiring Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trust, Trustee, Savings, Royal, asset management, Fund Management, Investment Fund, Building Society, Municipal, Chartered N.B. Restricted connections for company name: na...
Path: CompaniesSt. Vincent and the Grenadines LLC Company Formation
...“Limited Liability Company” or the abbreviation “LLC” Names Requiring Consent or a Licence: Bank, building society, savings, loans, insurance, assurance, reinsurance, fund management, investment fund, trust, trustees, royal, asset management, chartered, Chamber of Commerce, university, municipal or their foreign language equivalents. N.B. Restricted connections ...
Path: CompaniesHong Kong Limited Company Formation
...onnected in any way with the Central People's Government or the Government of the HKSAR or any department of either government such as Department, Government, Commission, Bureau, Federation, Council, Authority Names Requiring Consent or a Licence: asset management, Assurance, Authority, Bank, Building Society, Bureau Federation, Chamber of Commerce, Chartered, Commission, Co-operative, Council, ...
Path: CompaniesCyprus Investment Fund License
...ements: Third-party Managed €200,000 or €300,000 if self-managed. A Cyprus UCITS management company must have an initial minimum capital of 125.000 EUR. Overview UCITS are internationally regarded as one of the most effective asset management tools available. There is no minimum subscription amount by investors. A Cyprus UCITS can be set-up either as a Common Fund (CF) or a...
Path: Licensing