Investment Firms (IF) are becoming heavily regulated with the introduction and implementation of the second iteration of the Markets for Financial Instruments Directive. Credit Institutions and Payment Processors no longer appear willing to accept investment firms that are either unregulated or “lightly” regulated in offshore jurisdictions.
Our team can help you get the license you need from reputable EU jurisdictions, and assist you to seamlessly transition your existing, or efficiently set up new, operations at the head office state of choice.