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Offshore is one of the top ways to do business remotely. It is an effective instrument for tax planning, expanding commercial horizons, and is simple to access. Offshore jurisdictions provide companies with a wide variety of business activities unimpeded by legislation. At the same time, most countries require special licenses or authorizations to run certain types of business. This primarily concerns financial sector activities, specifically the financial markets.

There is a certain classification of licenses according to the types of financial transactions:

  • trading in Foreign Exchange;
  • currency exchange;
  • money transmission services;
  • payment processing services;
  • depositary services;
  • trading in securities, options, futures, debt obligations;
  • assets protection and management;
  • money brokering on financial markets;
  • payment and cash services;
  • agency work in a financial transaction.

In addition to financial services, there are a number of activities that are subjected to compulsory licensing: e-commerce, online gambling, banking, insurance and other activities.

In this case, the following types of licenses are listed:

  • online casino license;
  • offshore banking license of ​ different classes;
  • insurance license;
  • non-bank credit organization license;
  • tour operator license;
  • recruitment agency license;
  • software provider license.

Licensing is necessary to render qualified intermediary and advisory services in the financial sector.

Otherwise, the company's activity is considered illegal and the company itself is subjected to legal prosecution, according to the local legal regulations.

Obtaining a certain type of license requires compliance with a number of conditions within the framework of the particular jurisdiction. In addition, compliance with standard regulations is not an absolute guarantee of license’s receival, as the local committee may request additional documents at its discretion. However, some countries do not require special licenses; entering the details of the activity in the Memorandum and Articles of Association would be enough.

A successfully licensed registration depends on the completeness and correctness of documents. Furthermore, it is necessary to meet the requirements regarding the legal form of the company, minimum paid-up capital, and the following report delivery. These requirements should both be complied with to obtain a license and to make sure it will not be revoked in the future. It should be noted that in this case the government fees previously paid are non-refundable.

Obtaining licenses in the local context requires accomplished skills possessed by the professionals of IT-OFFSHORE LTD. In addition to that, the company's agents will help you to select the best jurisdiction for your business in order to perform competent business structuring and optimize tax payments.

How to get E-Money License

The need to buy a license of the payment system appears in the case of the intention to create your own electronic bank to conduct financial transactions with counterparties. Sub-accounts are created for clients, the identification of counterparties is carried out through the introduction of limits for operations. Certain requirements for transactions are established depending on the jurisdiction and level of customer identification. The binding of the license is carried out to the bank cards of the partners serviced in the system.

Asset management

If the company's line of business is related to the provision of financial services, a special license will confirm the stability of the organization, prove its reliability not only for clients, but also partners. IT-OFFSHORE helps to carry out the procedure for obtaining such a license in different jurisdictions.

Gambling license

Only with the presence of a special license and the preparation of all necessary documents it is possible to conduct business - it must be legal, not inconsistent with existing laws. The specifics of obtaining a permit for activities in other states are determined by the commission to control this type of activity. The rules contain the behavior of persons who have a relationship with the licensed company. The conditions for obtaining a license are similar to the requirements for persons who conduct banking activities.


Today, the market of the crypto-currencies is at the peak of the popularity. More and more customers want to work with this risky, but highly profitable instrument of the financial market. Working with crypto-currencies opens new horizons for any financial organization both in the field of attracting new customers and in terms of profit growth.

Forex license

The difference in the OTC Forex market is the organization of trading at free prices without publishing information about the transactions conducted with the possibility of rates within 24 hours a day. Profit at the auction is created due to exchange differences in the sale and purchase of various currencies. To organize transactions at the expense of attracted funds (traders) a license is required.

Banking licences

A banking licence is a permit to perform banking operations. Those include the issuance of loans, raising funds for deposits, transactions with currencies, settlements through bank accounts, etc. An organization that has an appropriate certificate can obtain the right to expand in other countries, as well as to cooperate with clients around the world.

Binary options

Binary options are a popular but risky financial instrument. To provide binary options trading services, brokers must obtain appropriate licenses from regulatory authorities. The license guarantees that the broker complies with the rules and standards of work in the financial market.

ICO companies for your business

Thanks to ICO, both investors and project authors make money, so that the system is in demand. In most countries, the ICO is not a subject to strict regulations, so incorporating a firm for ICO is an excellent solution for a successful business.


Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

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