Before proceeding directly to the process of registering a company, the owner must choose in which area of business he will work. The type of company directly depends on the sphere of its activity. At the moment, financial companies are divided into two types.
Without a license. Companies of this type can carry out financial activities without a license in areas such as factoring, leasing, providing guarantees and sureties, as well as loans to businesses and individuals at the expense of the company’s capital.
With a license. This type of registration requires a more responsible approach. Besides the services from the previous point, the license gives the right to attract the financial resources of individuals, and subsequently use these funds as a loan. In addition, a licensed financial company has the right to exchange currency and provide clearing services.
So, the license should be issued in the case, in which the firm is engaged in insurance, pension provision and attraction of capital of individuals, in order to make a profit, dividends, interest or other types of charges. The extent to which you choose the right type of company registration can directly affect the success of your business in the future. In addition, the owner has the opportunity to optimize its costs for registration. If the state of your company provides for the position of a lawyer, registration can be done independently. However, in most cases entrepreneurs still turn for help to professionals from independent companies. Finance Business Service company specializes in providing services on registration of financial companies, so you will get highly qualified help and reliable service at each stage of registration of your own company.
Of course, there are peculiarities and nuances of each individual company registration procedure, but the general scheme remains the same. It consists of several stages.
- Collection and preparation of documents.
- Registration procedure in state structures and tax authorities. At the same stage, the owner is given permission to obtain a seal.
- Data on the company is entered into the register of financial institutions.
- For companies that require a license, it is necessary to collect the appropriate package of documents for certain types of activities.
