The incluence company provides the following types of services in such areas as international tax planning, asset protection, registration of foreign companies and their maintenance, etc.
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The creation of a fund usually begins with the registration of a management company. A limited liability company is suitable for this purpose, but companies of other organizational and legal forms can be used. The management company is registered in the same way as an ordinary operating company.
The company needs to open a bank account in order to deposit the share capital and further acceptance of investments. Opening an account is a complex process that should be entrusted to professionals. In order to open an account, you should to collect a package of documents and competently conduct further negotiations.
The exact amount of authorized capital depends on the type of the fund. The beneficiary must provide documents on the source of origin of funds contributed as authorized capital upon bank's request.
The company must have key positions employees, some of them must be local. We will help with the search and selection of employees.
The main direction of the investment fund is determined by its policy. Investors make investments on the basis of an investment agreement. Also, it is necessary to have an AML policy and other documents to create a fund.
It is necessary to submit an application to the regulator after preparing the company and documents. After submitting an application, you must be ready to answer additional questions from the regulator. We will take care of timely and competent answers.
the fund is registered after the successful completion of the previous stages. After the end of registration, the fund can start accepting investments that must be used strictly in accordance with the investment policy and investment agreement.
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