Availability Licenses FCA – direct evidence for clients about the reliability and law-abidingness of a financial company in the UK. FCA is an acronym for the non-governmental supervisory agency Financial Conduct Authority.
Issuing a permit to conduct financial activities is a mandatory procedure for a number of companies in the banking, insurance, and investment sectors. Employees of the E-COMMERCE BROKER Company will help you understand the nuances of licensing in the United Kingdom.
The Financial Conduct Authority (FCA) replaced another supervisory body, the FSA, in April 2013, when British parliamentarians approved new legislation on the operation of financial markets.
In the UK, an FCA license is considered mandatory for the following organizations:
The task of the established supervisory body FCA is to transparently organize the work of commercial companies, with the timely identification of fraudulent structures.
For a financial organization operating on British soil, obtaining an FCA license opens up the following opportunities:
Violators of the current regulations are subject to sanctions that prevent fraud and acts of dishonesty.
Before contacting the regulatory authority with application for a financial license in the UK, check whether the company meets the requirements:
Will not be able get a license in the UK organizations with shareholders or managers who were previously prosecuted or after bankruptcy.
Procedure for obtaining a British license It is considered quite complex, and the issuance period can be 4-6 months. The E-COMMERCE BROKER company will help you obtain a financial license in the UK as quickly as possible, taking on all the difficulties of preparing and agreeing on a business plan, finding an office and employees, collecting and submitting documents to the regulator.
Launching a functioning English business is a difficult and costly matter; quite large sums are paid for the right to work on an equal basis with well-known financial companies in England.
Contact an E-COMMERCE BROKER employee for advice and we will offer the best options obtaining a license for a financial company in the UK.
Obtaining a license for gambling business
Obtaining licenses for Forex companies
Obtaining a cryptocurrency license in the UAE
Obtaining a cryptocurrency license in Ireland
Obtaining a cryptocurrency license in Lithuania
Getting tocrypto currency license in Estonia
Cryptocurrency license in Poland
Obtaining a financial license in Hong Kong
Obtaining a financial license in Singapore
Obtaining a financial license in the Czech Republic
Obtaining a financial license in Malta
Obtaining a financial license in New Zealand
Obtaining a financial license in Lithuania (EMI)
Obtaining a financial license in Latvia
Obtaining a financial license in Canada (MSB)
Obtaining a financial license in Georgia
Obtaining a financial license in Hong Kong (MSO)
Buying and selling real estate in Europe
Support of international purchase and sale transactions
Legal services for international business relations
Legal support of transactions in Europe
Training of the company director on KYC/AML requirements
Organization of financial business on a turnkey basis
Conducting ICOs for projects. Companies entering ICO
Accounting services in Europe (Russian-speaking accountant)
Renting office space and hiring staff
Advertising traffic and marketing for casinos, Forex and crowdfunding
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