Archives: Financial license

There is no separate establishment license for single-family offices or multi-family offices in Hong Kong. The company can be established according to normal company procedures; If providing full asset management for third parties or multiple families in Hong Kong, Securities advice or trading services, You may need to apply for a Securities and Futures Commission license under the Securities and Futures Ordinance, Whether a single family office is exempted must be judged based on the actual structure.

U.S. company registration is the responsibility of the Secretary of State or the corresponding company registration authority of the state in which the company is intended to be incorporated., Common forms include limited liability companies (LLC) and corporations. The company can engage in general commercial activities, and apply for an EIN from the IRS, but pay, securities, Banks and other regulated businesses must obtain separate federal or state licenses.

Swiss company registration usually refers to the establishment of a limited liability company (GmbH) or a joint stock company (AG) in accordance with the Debt Code, and registered in the state commercial register and the federal central enterprise name index. The company can engage in general commercial activities.

Cyprus company registration usually refers to the establishment of a private company limited by shares in accordance with the local Companies Law, Registered by the Companies and Intellectual Property Registry. Company available for trade, Stockholding and service business, And can apply for tax registration in Cyprus.

Estonian company registration usually refers to the establishment of a private limited liability company (OÜ) under the Commercial Code, Registration is carried out by the Estonian Commercial Register. Electronic residents can manage companies remotely, But e-residency does not equate to residency or tax exemption.

Lithuanian company registration usually refers to the establishment of a private limited liability company (UAB) in accordance with the local Companies Law, Registered by the National Enterprise Registration Center. The company can engage in general commercial activities and handle tax registration, But electronic money, pay, Regulated businesses such as investment and crypto-assets must apply separately for a license from the Bank of Lithuania.

Australian company registration usually refers to the establishment of a proprietary limited company (Pty Ltd) in accordance with the Companies Act, Registered by the Australian Securities and Investments Commission (ASIC). The company can engage in general commercial activities, and must obtain an ACN and perform annual review obligations..

New Zealand company registration usually refers to the establishment of a limited company in accordance with the Companies Act, Registered by the New Zealand Companies House. The company can engage in general commercial activities, and must maintain a local registered address and qualified directors.

US Commodity Trading Advisor Qualification, Officially called CTA registration, Responsible for the U.S. Commodity Futures Trading Commission (CFTC), and usually must become a member of the National Futures Association (NFA). Registered institutions can register futures, options, Swaps and retail foreign exchange provide paid trading advice or manage related accounts, Exemptions are subject to CFTC rules.

New York, United StatesBitLicense, Officially called a virtual currency business activity license, Regulated by the New York State Department of Financial Services (NYDFS) in accordance with 23 NYCRR Part 200. Licensed institutions may engage in virtual currency transmission within the approved scope, custody, buy and sell, Exchange or issuance management; Certain institutions chartered by New York's banking laws may operate through trust company status.. (e.g. Coinbase, Circle).