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If you need to enter the market in your chosen jurisdiction quickly, you can buy a ready-made company and start trading immediately after re-registration. Typically, the process of registering a new company takes longer (depending on the country). It is also important to note that some jurisdictions do not allow you to purchase a ready-made company, so you will have to go through the process of registering a company. The decision therefore depends on the circumstances, the laws of the country and your objectives.

Business licences allow you to carry out business activities in accordance with the law. They indicate that the business has passed a series of checks and is safe for customers and consumers. Licensing is required for certain types of activities, such as gambling, financial services, crypto businesses, etc. Requirements for licensees may vary as each state sets its own regulatory rules.

Financial institutions in some jurisdictions offer the possibility of opening an account for a non-resident company. However, due to the global trend of deoffshorisation, most countries have tightened their requirements. Now a non-resident company must go through a series of checks and provide comprehensive information about the owners to open a corporate account abroad. To assess the likelihood of opening a corporate account in your chosen jurisdiction, please contact us.

One of the most important steps is to select the jurisdiction in which the fund will be established. You will need to consider the basic legal rules governing the establishment of funds and their subsequent activities, as laws vary from country to country. For this reason, it is worth seeking specialist advice during the planning and evaluation phase. You can contact experts who can provide comprehensive support in the process of setting up an investment fund.