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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.


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Joachim Grottling
Hi my name is Joachim Grottling from gothenburg sweden and I want to borrow 5 million euro for 15 year please to start my own business please and investment please Please contact joachimgrottling09@gmail.com soon as possible please
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Admin

Dear Joachim. 

Thank you for contacting us. However, we are not a financial entity and we don't grant loans nor credits. 

Regards

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