Incorporation of companies

The best way to achieve tax optimization - to open a foreign company.
show all

Licenses

Forex

Forex license is a special document that confirms the professionalism and the right of the company to engage in financial activities in the international foreign exchange market.

How to choose the suitable forex license to work in the financial market?

To obtain a forex license, you need to determine the jurisdiction in which your company will be registered.

It is very important to consider the following factors: what are the estimated expenses for office maintenance, including the cost of rent, utilities, minimal capital size and the amount of state taxes, the payment of employeesfees, taxes and the costs of preparation and submittingfinancial and tax reports in the selected jurisdiction.

You should reasonably evaluate your time and financial opportunities, as far as obtaining an international forex license is a responsible step.

Our services for obtaining a forex licenses

 

  • Full range of services and legal support, registration of a broker company 
  • Compliance support and assistance in preparation of documents 
  • Opening a corporate account 
  • Assistance in recruiting and renting an office 
  • Accounting, auditing, and other services. 

 

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

We can offer a wide range of countries for brokerage licenses: Europe, America, Asia, Australia and others (CySec, IFSC, FSC, NBC, MFSA, ASIC, FSA, NFA).

The initial consultation is free.

 

Need help?

Write us info@sb-sb.com

Call us +420 228-881-658

 

Broker license

A broker license is a special document that confirms the professionalism and qualifications of the company and its right to engage in financial activities in the stock market. 

How to choose a suitable broker license for operating in stock market? 

To obtain a broker license, you need to determine the jurisdiction in which your brokerage company will be registered. 

First of all you should consider the following factors: 

  • What are the costs of maintaining the office, including the cost of renting, utilities and equipping the premises with software, the minimum capital requirements and the amount of state fees, employee fees, taxes and the costs of preparation and submitting financial and tax reports in the selected jurisdiction. 
  • The time needed to process an application and obtain a license. Sometimes it may take up to 15 months to obtain a broker license. 
  • The reputation of the country in which you plan to obtain a broker license is also extremely important. 

You should reasonably assess your time and financial opportunities, as far as obtaining an international broker license is a responsible step.

Our services for obtaining broker licenses

  • Full range of services and legal support, registration of a broker company 
  • Compliance support and assistance in preparation of documents 
  • Opening a corporate account 
  • Assistance in recruiting and renting an office 
  • Accounting, auditing, and other services 

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

We can offer a wide range of countries for obtaining broker licenses: Europe, America, Asia, Australia and others (CySec, IFSC, FSC, NBC, MFSA, ASIC, FSA, NFA).

The initial consultation is free.

Need help?

Write us info@sb-sb.com

Call us +420 228-881-658

Bank

Obtaining a banking license is a task that only a team of professional lawyers can cope with. 

The conduct of banking for commercial purposes requires a financial license. There are a number of jurisdictions that can be called the most attractive. The most loyal banking licenses are granted by such jurisdictions as Andorra, Panama, Bahamas, Cayman Islands, Luxembourg, Switzerland, Dominica, Bermuda and others.

In order to obtain a banking license, in addition to an impeccable reputation, it is necessary to have in-depth knowledge of the conduct of banking and enoughfinances to pay the authorized capital and establishment of the bank. Services for the establishment of the bank will cost from € 60 to € 200,000, depending on the jurisdiction and the amount of services provided.

The business of international banking is still one of the most attractive business areas. A company with sufficient experience in asset and financial management can become a part of this.

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

For over 5 years we have been consulting our clients in the field of corporate law, international tax planning, finance, international licensing and integrated business support in more than 40 countries.

The initial consultation is free.

 

 

Need help? 

Write us info@sb-sb.com 

Call us +420 228-881-658

 

E-money

Obtaining a payment license for issuing electronic money (Electronic Money Institution)

We offer you services of registering and launching your payment system – creating a reliable and efficient service for processing electronic payments online.

Experience in the financial sector allows us to offer clients a wide range of countries for registration of various payment systems.

What is an EMI (or E-money) license?

EMI – Electronic Money Institution (or Issuer) – is a legal entity that has the right to issue electronic money and make payments related to electronic money.

What gives the right to a company to issue electronic money?

Only after obtaining a special financial license (EMI license), a legal entity has the right to engage in the issuance of electronic money and provide services related to this.

We can offer a wide range of countries for obtaining a license for payment systems: Europe, America, Asia, Australia, as well as offshore jurisdictions.

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

For over 5 years we have been consulting our clients in the field of corporate law, international tax planning, finance, international licensing and integrated business support in more than 40 countries.

The initial consultation is free.

 

 

Need help?

Write us info@sb-sb.com

Call us +420 228-881-658

 

PSP licenses

Obtaining a license to process payments online

We offer you registration and launch services for your payment system – creating a reliable and efficient service for processing electronic payments online.

Experience in the financial sector allows us to offer clients a wide range of countries for registration of various payment systems.

What is a PSP license?

Payment Service Providers (PSP) are payment enterprises, financial market participants operating under the Law on Payment Services and Electronic Money. These are the legal entities that have a right to make payments in accordance with their registration and license.

The function of the payment enterprise is to provide financial intermediation in the execution of customer payments. A payment company is a channel for the movement of funds that do not belong to the payment enterprise itself.

In which countries do we offer a PSP license?

We can offer a wide selection of countries for obtaining a license of payment systems: Europe, America, Asia, Australia, Belize as an offshore jurisdiction.

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

For over 5 years we have been consulting our clients in the field of corporate law, international tax planning, finance, international licensing and integrated business support in more than 40 countries.

The initial consultation is free.

 

 

Need help?

Write us info@sb-sb.com

Call us +420 228-881-658

 

Cryptolicenses

Obtaining a license for operations with crypto-currencies

Up to date, crypto business has become an increasingly popular area.

Every day the new crypto-currency exchangers, crypto-currency payment systems, as well as various applications with payment by bitcoinsand other crypto currency are being created.

Legal regulation of crypto-currency in the world

In some countries, for example, in the US and Japan a normative regulation of business related to crypto-currencies was adopted since 2017. In China and Korea, any mentioning of the crypto-currency is subject to strict sanctions. Among European countries, Poland, Estonia and Malta are considered as countries with a more loyal attitude to the crypto-currency. For example, in Malta you can register a fund with the opportunity to invest in crypto-currencies. Estonia offers a license for crypto-currencies. The license is called "Aprovider of services of alternative means of payment".

SBSB constantly follows the innovations in the field of electronic and crypto currency. We communicate directly with regulators of different countries, receiving only current information from primary sources.

If any help in creating a business related to crypto-currencies needed, feel free to call us and we will find a best solution for you.

Since 2012, our company is engaged in legal support and obtaining international financial licenses.

The initial consultation is free.

Need help?

Write us info@sb-sb.com

Call us +420 228-881-658

 

Forex
Broker license
Bank
E-money
PSP licenses
Cryptolicenses

You choose – we open

When choosing a bank we firstly look for its reliability, history, ease of management of its services and costs.

SBSB cooperates with banks from Austria, Denmark, the USA, Canada, Germany, Great Britain, Liechtenstein, Luxembourg, Monaco, the Netherlands, Switzerland and many other jurisdictions. 

Our advantages

Long partnership with banks allows us to recommend and open accounts for customers in the best international banks. 

Pay taxes, do not pay extra

Tax planning is perfect option for those interested in a rational tax payment, paying only the necessary taxes, and nothing extra. Tax payment is an essential component of each legal business, but only professionals know all aspects of a rational tax.

The team of SBSB specialists will be pleased to select the most suitable tax scheme for your business, taking into account all its features, without violating national and international norms. At the same time, jurisdiction is taken into account, methods of financing, organizational and legal form and many other factors. 

You do not need to worry and think hard about the choice of the scheme of tax payment, we will take care of all the organizational aspects.

 

Preserve and multiply

For successful preservation and increasing of funds, the world community actively uses the creation of trusts and private funds. However, due to legislative gaps and collisions, there are certain risks and difficulties that you will be able to overcome with the help of an experienced team of SBSB professionals. 

Assets transferred to the trust are recognized as isolated values that are not legally included in the property of the founder of the trust, and are not a subject to taxation and imposing legal restrictions (arrest, confiscation, etc.); while the property brings him income.

SBSB has an experience in dealing with funds and trusts in the following countries: the Bahamas, the Cayman Islands, the British Virgin Islands, Jersey, Malta, Luxembourg and other countries. 

Contact us
We need 'your name' to address you personally as we reply, 'your email or phone' to contact you in reply to your inquiry, 'your message' to reply to this text. Privacy Policy
Thank you, we will get back to you during 24 hours.