Политика_в_отношении_обработки_персональных_данных.pdf

BCA Presentation.pdf

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Company registration in Hong Kong

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Company registration in Hong Kong + opening a bank account in China

When incorporating a company in Hong Kong

Address for 1 month as a gift

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Certificate of Good Standing as a gift

Company registration and account opening in the UK

Company registration in the UK and apostille of corporate documents 

Remote company registration in the UK

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Company registration and opening a bank account in Cyprus

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Seychelles company registration

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BVI company registration

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The MSB license allows the provision of international payment services, including

Redemption and issuance of traveler's checks, implementation of bank commissions

Requirements for each key individual

Certificate of absence of criminal record

Apostilled/legalized power of attorney for company registration

Requirements for the company

Compliance with KYC, record keeping and reporting rules

There is no minimum start-up capital, but it is advisable to contribute a certain amount of authorized capital to demonstrate seriousness of intentions (recommended amount: from 10 000 EUR)

Compliance program with the obligations and requirements of the PCMLTFA and related regulations

Procedure for obtaining a license

Opening a bank (business) account in Canada and a work account (can be opened outside of Canada)

Providing criminal record clearance certificate to the key person / compliance officer

egistration with FINTRAC until full authorization is obtained

Developing a full suite of policies and procedures: AML regulations, compliance program, KYC/KYB requirements, continuous monitoring requirements, transaction reporting requirements, compliance training program

Лицензия MSB в Канаде

MSB license is one of the most advantageous financial licenses in the world. Effective solution for providers of a wide range of payment services

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MSB license in Canada

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AstroBank , Cyprus

General information

Types of accounts

EUR - no fee; other currencies - 0.15% (min. 5 EUR, max. 200 EUR)

Tariffs

Minimum requirements

Copies of passports

Recommendation letters from other banks

Set of corporate documents with apostille

Rental agreement

Corporate structure description

Source of funds

CV-summary of the company director in English

Completed application form

Information on all shareholders whose share exceeds 25%

Documents required

Счет в AstroBank  

Founded in 1916 as Banque du Piree SA. The shares have been listed on the Athens Stock Exchange since 1918. Since 1975, the bank has been under the control of the Greek state. In December 1991, it was privatized and changed its name as above. In June 2000, Xiosbank SA and Macedonia Thrace Bank SA merged to form Piraeus Bank SA. In December 2003, ETVA Bank (Helenic Industrial & Development Bank) merged with the above-mentioned bank. The bank has a representative office in Moscow.

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Account at AstroBank

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We open accounts with the following international banks

We do not recommend buying ready-made companies with an open bank/payment system account, as the costs of re-registration will be expectedly higher than opening a fresh account for the company. In addition, the bank reserves the right to close the account if the company's activities change

Payment system - a payment operator that receives a percentage and/or fixed amount from the customer on each incoming/outgoing payment

A payment system can conduct funds through banks that, for certain reasons, cannot open an account for the customer. Thus, the customer's counterparties receive payment from the bank


Most payment systems do not provide cash storage services, but there are exceptions

Banks require a minimum balance / deposit to open an account. These funds are frozen by the bank with no possibility of use

It is easier to open an account in the payment system than in a bank due to remote verification of the manager and owner of the company

Differences between a bank account and a payment system

Corporate documents of the company: certificate of incorporation, articles of association, minutes of appointment of director, registers of directors, shareholders, beneficiaries, share certificate

Documents for company owners, legal entities and individuals: passport or ID, utility bill (not older than 3 months)

Submission of the necessary documents and filling in the questionnaire. It reflects the following issues: activities, company structure, expected turnover on the account, number of transactions, etc.
The bank will require disclosure of information up to the final beneficiary in case the owner of the company is a legal entity. The bank or payment system reserves the right to request additional information / documents at any stage of account opening


Sending data for approval and precompensation. The procedure will help to determine the possibility of opening an account in the selected payment instrumen

Verification of a company director by a bank or payment system. When opening an account with a bank, verification can be carried out both remotely and in person

Submission of documents requested additionally and waiting for the final verdict after preliminary approval. The bank or payment system reserves the right to refuse to open an account without giving reasons at any stage

Procedure for opening an account with a foreign bank or payment system

Счет в иностранном банке или платежной системе

Open an account in a foreign jurisdiction with all your business needs in mind.  We provide the most up-to-date information, the best corporate accounts and confidential service.

Account in a foreign bank or payment system

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Entering the UAE market means access to the entire Gulf region, the opportunity to extract super profits through a favorable tax regime, access to the banking system and a wide list of international agreements on free trade and mutual protection of investments

UAE market

United Arab Emirates

Cost

Dubai is a popular place to start a business due to its strategic location, business-friendly environment and competitive tax rates. Key steps in starting a business in Dubai include choosing the right business structure, registering your company name, obtaining a business license, obtaining visas for yourself and your employees, renting office space, and organizing accounting. The cost of starting a business in Dubai can vary depending on the business structure, the type of license you need, and the location of your office.

Strategic Location: Dubai is located at the crossroads of Europe, Asia and Africa, making it an ideal location for businesses looking to enter the global marketplace

Business-friendly environment: Dubai has a business-friendly environment with low taxes, simple regulations and a highly skilled workforce

Competitive tax rates: Dubai has some of the most competitive tax rates in the world

World Class Infrastructure: Dubai has world class infrastructure including a state-of-the-art airport, seaport and road network

Dynamic Economy: Dubai has a dynamic economy that is growing at a rapid pace. This gives businesses the opportunity to grow and succeed

Simple visa process: The UAE has a relatively simple visa process for foreign investors. This makes it easy to attract the talent you need to grow your business

Free Zones: Dubai has a number of free zones that offer special incentives for businesses such as 100% foreign ownership, no corporate tax and no personal income tax

Highly skilled workforce: Dubai has a highly skilled workforce, including a large number of English speakers. This makes it easy to find the talent you need to grow your business

Promoting Entrepreneurship: The UAE government actively promotes entrepreneurship. This includes providing financial incentives, training programs, and business support services

Advantages of starting a business in Dubai or the UAE

The process of starting a business in Dubai, UAE, involves a number of steps that may vary depending on the company structure you choose and the nature of your business

Analyzing the peculiarities of doing business

Selecting the best jurisdiction for your business

Procedure for registering a new company

Types of opening a company in Dubai, UAE

IFZA (frizone)

JEBEL ALI FREE ZONE (JAFZA)

DUBAI MULTI COMMODITIES CENTRE (DMCC)

DUBAI INTERNATIONAL FINANCIAL CENTRE (DIFC)

RAS AL KHAIMAH FREE TRADE ZONE (RAK OFFSHORE)

FZE AND FZC IN RAS AL KHAIMAH FREE TRADE ZONE (RAK FTZ)

RAS AL KHAIMAH FREE ZONE (RAKIA)

Type of company

Регистрация компании в ОАЭ

The economy of the United Arab Emirates (UAE) is one of the most developed and dynamic in the Middle East region.

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Company registration in the UAE

Protecting clients' funds to ensure their safety and security

Processing of payment transactions, including transfers, direct debits and standing orders

Issuance and management of payment instruments such as prepaid cards or e-wallets

Acceptance of deposits and cash withdrawals from payment accounts

Foreign exchange services related to the issuance of electronic money

Manage clients' payment accounts, allowing them to receive, store and transfer funds

Providing Payment Initiation Service (PIS)

Advantages of an EMI license in the UK

Thanks to our team you will be able to obtain an EMI license. If you are interested in individual information and a company with a ready license, do not hesitate to contact us!

Central management in the UK - day-to-day decision-making should take place in the UK

Management and internal control mechanisms

Information security controls and security policy

Evidence of how you will meet the capital requirements

Evidence of how you will meet safety requirements

Professional liability insurance (AIS/PIS only)

Details of owner, director and senior management

EMI license requirements in the UK

Лицензия EMI в Великобритании

The Financial Conduct Authority (FCA - Financial Conduct Authority) regulates financial services firms and payment institutions in the UK

EMI license is a prerequisite for legal activities related to electronic payments. The best solution for payment service providers. 

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EMI license in the UK

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Hong Kong

Azerbaijan

Bahrain

Belize

British Virgin Islands

United Kingdom

Hungary

Georgia

Egypt

Canada

Qatar

Cyprus

China

Latvia

Lithuania

Marshall Islands

Nevis

Oman

Panama

Republic of Ireland

Romania

Saudi Arabia

Seychelles

St. Vincent and the Grenadines

Singapore

Estonia

Choose a jurisdiction

Determine the name of the future company (3 names in order of preference)

Determine the company structure (specify who will be the director and shareholder, whether nominee service is required)

Provide an identification document for each shareholder, director, beneficial owner, authorized person

Provide a copy of proof of residential address (e.g. utility bill (not older than 3 months) of each shareholder, director, beneficial owner, authorized person) in English

Obtain the original documents and the company seal

Stages of foreign company registration

Director and shareholder nominee service agreements

Declaration of Trust from a shareholder

A power of attorney to manage the company

A resolution to issue a power of attorney

Documents to be submitted in addition to the basic package

Регистрация иностранной компании

In today's world, the goal of an entrepreneur is to expand his business. One of the effective solutions for successful development of international business is registration of a foreign company

MSB license in Canada

Order a cost estimate and specialist consultation

The MSB license allows the provision of international payment services, including

Requirements for each key individual

Requirements for the company

Still have questions?

Procedure for obtaining a license

BCA will help you do business abroad correctly

Calculation of cost of services

Sales