We are able to assist you with in the incorporation and licensing of companies involved in the provision of investment services and activities domestically and abroad. We co-ordinate the drafting and compiling of relevant license application documents and the submission of same to regulatory authorities, as well as act as liaisons between you and the regulatory authorities throughout the authorisation process.
Our team of experts is also able to assist you with the agility of financing from well-known international financial institutions, government agencies, as well as private sources of funding for long-term projects and trade, real estate and equipment finance.
- General advice on licensing and operational requirements
- Credit Institutions
- Licensing for Payment Services Institutions (PSIs)
- Licensing for Electronic Money Institutions (EMIs)
- Holistic set-up of Investment Funds (AIF, RAIF, AIFNLP)
- Licensing for UCIT & Management Companies
- Licensing for Investment Firms (CIF)