Request a callback
Tax Engineering

Loan money with a financial company


Question

How can I formalize a company that gives and receives cash for its application (granting loans through loan agreements - Joint Ventura) as well as receiving on account and order? Regards

Answer

If you want to set up a company with a financial license to grant real and non-fictitious loans, I recommend registering it in Mauritius or Belize. Note that the cost in both jurisdictions is 24,995 euros. The minimum time of incorporation of the licensed company is 4-6 months. Companies with a financial license are verified by the country's central bank and have a very strict KYC process.



Make a question or comment

Recent posts

17 countries where to live without the dreaded income taxes

How to hide the identity of an anonymous offshore company?

Offshore current accounts

What is offshore financial center?

List of countries that use EU Banks for money laundering on a large scale

What is a foreign company?

What is Beckham law and how to take advantage of it?

Special purpose entity to reduce tax liability

FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations