Europe companies

Financial

Finance company is in general company which offer different kind of financial services like forex trading (offshore forex brokerage companies) , trading with stocks, bonds and other securities (offshore brokerage companies), money exchange, buying and selling of precious metals, money lending, money transmission services. Offshore finance companies or off-shore financial institutions are usually registered in an offshore financial centre. Offshore jurisdictions is usually a no-tax or low-tax, lightly regulated jurisdiction which specializes in providing the corporate and commercial infrastructure to facilitate the use of that jurisdiction for the formation of offshore companies, off-shore licensed companies, for savings in offshore bank accounts and for the investment of offshore mutual and hedge funds.

Avia and Slogold Group S.A can help you arrange lawful offshore and onshore structuring for your financial business. Avia and Slogold Group S.A can help you with the following tasks:

  • Set up license for emoney business
  • Set up license for payment processing business
  • Set up license for brokerage business
  • Set up license for forex business
  • Set up license for binary options business
  • Set up license for loan issuing business
  • Set up license for money transfer business
  • Set up license for international assets protection and management business
  • Set up license for insurance business
  • Assist with corporate accounts
  • Assist with merchant accounts
  • Assist with debit card issuing
  • Consult you about setting up information technology for your bank and ebanking software
  • Assist you with renting of local office and hiring people
  • Connect you to SWIFT, TELEX, REUTERS
  • Help you with KYC procedures
  • Help you with AML procedures
  • Help you with day to day operations
  • Tax optimization structures, residencies, citizenships

 

 

 

 

For more information please contact us