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.

Asset management

Varieties of Financial Licenses

Each country has its pros and sines when registering a license, so you need to get acquainted with these nuances in advance when choosing a jurisdiction.

Common license types:

  • On electronic means;
  • Investment;
  • Forex;
  • Banking;
  • On the activities of brokers.

For more detailed information on registration, it is recommended to contact our specialists for consulting.

Asset management

Main features

The specifics of obtaining a license depend on various factors - the category of the client, the jurisdiction chosen and the type of license to be issued. The time of the procedure, the conditions for obtaining the document can be clarified with our lawyers. You can leave a request online. Consultation with our specialist will allow you to make the right choice of jurisdiction for paperwork.


To submit papers for company registration, you do not need to visit the jurisdiction. All activities are carried out by qualified lawyers - this will help to save time, arrange the necessary package of papers as soon as possible. If you identify problems with the documentation, our experts will inform the client and help to correct all the shortcomings. The cost of services is specified during the consultation.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.


Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.


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.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.


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