Thursday, January 31, 2019

Easy Steps for Financial Services Company Formation

Many of the top-notch service providers around the world are offering offshore services for company formation, business consultancy services and helps in getting the licenses offshore. They are the professionals that hold years of experience in registering even the complex form of business companies. If you want to register your finance related company, then you need to get a license for the same.

These licenses can only help you in running a good company legally.  Sometimes getting a license for any of the finance company formation gets difficult. Here, you need to take the assistance of experienced professionals because they can only guide on all related matters. A finance company should be always fraud-free and it should never break the trust of the public. 

Different finance company types 

The government never grant license easily to all the finance companies. Thus, you need to follow some of the steps for easy financial services company formation. There are different types of finance companies and every company has specific rules and guidelines for their formation. The NBFC (non-banking financial company) is one example. 

If you want to form NBFC, then you should get it registered under companies act first. Basically, this type of company involves the services as receiving deposits, loans & advances business, shares and stock acquisition, insurance business, hiring and purchasing, leasing and others. These companies play the same role of lending and receiving deposits much like a bank.  

Protect yourself from government litigation

You must know that an NBFC can never issue cheques drawn on them and its depositors are also not at all covered under the corporation of credit guaranteed or deposit insurance. In order to protect yourself from the litigations of government authorities, make sure you register your finance company beforehand. 

On the other hand, Fsp Company registration is also essential and it should be done under the strict guidance of experts. It is because they can offer the best financial or banking services to a corporation or private people around the world. Thus, it comes without any of the restrictions and there is no limit on currencies deposit or any other. 

An FSP company is also not subjected to the needs of capital reserve and you will never find any of the minimum numbers of capitalization needs. The best part is that on Fsp Registration you will be assured that there are no restrictions on the websites getting open in public or solicitations. 

Local director is a must

The shareholders and directors can be of any nation and can reside anywhere. It is just you need to have one local director wherever you are setting up your FSP company. The services which can be offered easily by any of the FSP company soon after its registration includes,


  • Lending and receiving of the deposits
  • Services related to credit and debit card
  • Issuing of the instruments or financial guarantee
  • Services of cash management
  • Opening and running of current accounts
  • Cheque deposits
  • Services of wire transfer
  • Forex trading and more
  • Set up your FSP Company today and get it registered easily. 


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