What is considered as an investment activity?
Investment activity is a commercial activity of both legal entities and individuals, which involves investing finance in certain movable and immovable assets, aimed at generating additional income.
What is related to investment activity?
Investments include the following:
- real estate objects (commercial and residential)
- securities
- intellectual property
- other assets
When is it necessary to license investment activity?
If you are the owner of an investment fund, a non-state pension fund, then you need to deal with licensing. If you are not sure whether you need a license for a particular business, you can contact our lawyers and clarify all the information you are interested in.
How to obtain a license for investment activity abroad?
Obtaining such a license in a country where you are not a resident is quite difficult, however, it is quite possible. The difficulty lies in the package of documents that shall be provided to special registration authorities.
Further, the state carries out a detailed check of investors and the company. Depending on the jurisdiction, the presence of the owner himself or herself is required in some processes and assurances.
You can be sure that no problems and difficulties will affect you when contacting our specialists. We have proven connections and unique opportunities to complete the entire process of obtaining the necessary licenses as soon as possible.
If you want to be sure of success, then call us – we will do everything necessary and even more!
How much does a license cost?
In some jurisdictions there is no flat fee, however, a fixed fee must be paid every reporting period.
Fees vary depending on various factors, however, as many years of practice show, they tend to increase. Young jurisdictions have the lowest fees.
The amount of remuneration for legal support by our specialists depends on the volume of work performed. You can write to e-mail and get a calculation for your specific case.
How long does the process take?
Usually the filling process itself can be quite fast, the response time from the registration authorities takes on average a month.
What is the procedure for obtaining a license?
- Submit an application to the appropriate registration authority
- Wait for an answer
- A license is issued usually for 5 years
- Further it is possible to renew the license indefinitely
Note that each country has its own specifics, pros and cons.
It is important to know
Since jurisdictions take this type of license very seriously, even one small mistake can lead to a refusal.
Naturally, all fees paid are non-refundable.
That is why we recommend to contact us, and with our help to go through the entire process: from collecting documents to renewing the license.
Oleg Venediktov
General counsel of VIP Departament
Also, our company provides licensing services for various types of activities
You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com
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