New Zealand
Thanks to the respectability and transparency of the jurisdiction, the financial license FMA allows to offer financial services to customers from all over the world without strict requirements.
The financial license FMA covers the following activities:
- Business for the acceptance and management of customer accounts
- Forex and brokerage companies
- Asset management companies
- Kraudfanding and piring schemes of crediting
- Payment systems
- Currency exchanges
- Investment companies
Advantages of jurisdiction:
- Absence of requirements to the minimum authorized capital
- Lack of jurisdiction in the blacklists of other countries
- Member of O.E.C.D
- Included in British Commonwealth, official language - English
- It is not a member of the EU, therefore, the EU Savings Tax directive does not apply to the country
- The Hague Convention signed in 1922 (documents certified by an apostille in one of the States parties to the Convention must be accepted in another country party to the Convention without any restrictions).
- New Zealand has a developed infrastructure, including a progressive and reliable economy, efficient telephone and Internet services.
Our services include:
- Preparation and filling of an application for a financial license.
- Preparation of a package of documents for submission to the Administration of New Zealand for financial matters.
- Assistance in completing questionnaires and other mandatory forms for obtaining an FSP license.
- Consultations regarding the process of obtaining a financial license in New Zealand.
Timing
Timing: from three to six months.
For more detailed information and clarification of the cost, please write to our specialists. Wie will answer all your questions!
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.
Banks
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.
Funds
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.
