Услуги
От начала до конца6–12мес.
Activity mapping, regulator selection, group and holding structure.
Ещё не проверено
Trade name, initial approval, lease, corporate documents.
Ещё не проверено
Permission to incorporate and build. Not permission to operate.
Ещё не проверено
Rulebook-mapped policies, custody and key management, technology audits.
Ещё не проверено
Entity and officer registration, sanctions screening, reporting workflow.
Ещё не проверено
Frequently the longest single dependency, and outside the regulator control.
Ещё не проверено
Operational permission granted.
Ещё не проверено
Reporting, audits, filings, variation of permission.
Ещё не проверено
Two stages: Initial Approval lets the entity incorporate; the VASP Licence lets it operate. Quotes of 30 to 90 days describe entity setup, not the licence.