Financial Licenses | Law&Trust International

Financial Licenses and Certifications

If the company's activities are related to financial services, the availability of a specialized license allows to convince potential partners and clients of the stability of the company and its reliability.

Law&Trust accompanies the procedure for obtaining financial licenses in various countries.

Each state offers its advantages in obtaining license in its jurisdiction, but there are certain nuances that should be taken into account when choosing a particular country. In order to clarify all the details of processing, you need to call our company or contact the lawyer by mail.

Main Types of Financial Licenses:

    • Brokerage license. Licenses for brokerage activities allow to bring ultimate clients to the stock markets of different countries for conducting transactions.
    • Forex license. Forex licenses increase the level of loyalty and confidence of clients, which indicates integrity of funds and conscientious policy of the company.
    • License for electronic money. Payment systems have high incomes from clients' turnover of funds by providing services for handling transactions of the client. Such license will convince your clients of the reliability of your resource.
    • Investment license. It is necessary for more efficient interaction with other companies, in which you are going to invest the client’s finance. The license for such financial services allows working with private and public funds, exchanges and organizations of any type.
    • Banking license. Each microcredit company or large financial institution stand up for its clients. The license for providing such financial services not only enlarges the number of potential counterparties in the service sectors of accepting deposits and credit provision to clients, private banking aimed at serving VIP clients, but also increases the chances of advancement at the international level.
It is possible to clarify comprehensive and detailed information on each type of financial licenses with lawyers of Law&Trust.

Terms and Conditions

Terms and Conditions for Obtaining Financial License
Procedure of Obtaining Financial Licenses

The conditions depend on the client’s category, the selected country and the type of financial license. Terms and requirements can be specified during personal conversation with our lawyer.

You can send application for obtaining the necessary information in an interactive form to save your time. Consultations are free of charge and are aimed at helping the client determine the jurisdiction.

There is no need to personally visit other countries to file documents regarding registration of new company, collect documents, prepare certified translations and copies of passports, and you do not need to queue in tax services and state authorities for receiving statements and certificates. All the foregoing tasks will be accomplished by professional lawyers.

In case of any problems with the documents, our notaries will notify the client about this and correct all the nuances. The cost of obtaining financial license can be clarified by phone.

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