Obtaining investment license in Great Britain

The procedure:

• Application of the client to Law&Trust. The lawyer identifies the needs of the counterparty during individual conversation, compiles the list of documents, as well as action plan aimed at prompt preparation of the package of documents to be sent to the jurisdiction of Great Britain.

• Primary exchange of documents. Regardless of the client’s category (natural or legal person), it is necessary to provide the applicant's passport, the application form with original signature or EDS, and the power of attorney. All forms can be submitted remotely by mail, fax or through interactive means of communication.

• Collection of the package of documents. Our specialists negotiate with state and private authorities to obtain all necessary official documents. The package includes not only personal data on shareholders and beneficial owners, but also complete information about the company itself including its organizational structure, number of employees and level of material condition. In addition, extracts from the tax service, state registers, receipts on the absence of debts and payment of all fees are required.

• Preparation of the package of documents. The UK Commission considers the data in English, which means that most of our clients need professional translation of the forms. In addition to interpretation, we carry out preliminary examination of the package for compliance with the regulations of the United Kingdom.