Investments

Investments are a key element in the successful development of any business. However, before investing in an interesting and promising project, it is necessary to understand the legal aspects and assess its economic efficiency. This allows for informed decision-making and helps prevent potential risks.

The legal team at SBSB Fintech Lawyers provides comprehensive legal support for investment projects, offering expert consultations on risk minimization, developing internal and external AML/CTF policies, assisting in obtaining a broker’s license, and registering an investment fund in accordance with legislative norms and regulatory requirements.

Services | SBSB Fintech Lawyers 

Invest Consulting

SBSB Fintech Lawyers experts offer investment consulting services at all stages of project implementation:

1. Development of Investment Strategy. We will help you define investment goals and risk tolerance, developing an investment strategy that aligns with your needs.
2. Analysis of Investment Opportunities. Our experts analyze stocks, cryptocurrencies, real estate, and other assets, assisting clients in assessing potential risks and benefits of each opportunity and selecting those that best align with their goals.
3. Investment Management. The SBSB team helps clients manage their investments, diversify risks, allocate investments, and structure legal entities.

Our consultants will assist you in preparing comprehensive documentation for the investment project, taking into account the interests of all stakeholders, while adhering to regulatory and legal norms.

AML/CTF for Investment

SBSB Fintech Lawyers specialists develop internal and external Anti-Money Laundering and Countering Financing of Terrorism (AML/CTF) policies for investment projects, conduct AML audits, assist in the search and appointment of an AML officer in the company before obtaining a license, and provide AML consulting. For each project, we create unique policies tailored to the specific organization’s activities. The developed procedures identify suspicious transactions, assess risks, and prevent money laundering. Our experts recommend integrating AML/CTF processes during the project development stage, as policy development is a regulatory requirement.

Asset Management License

For transparent operations and asset management, investment accounts, or funds, as well as handling third-party assets or collective investments, it is usually necessary to obtain a special license for asset management. With this tool, the manager has the right to make decisions and take actions related to the specified assets within agreed timelines.

The SBSB Fintech Lawyers team provides consultancy at all stages of licensing, prepares the necessary documents, consults, and supports clients before and after the license acquisition procedure.

Registration of Investment Fund

An investment fund is an association for collective investment in various assets (shares, real estate, securities, bonds, сryptocurrencies, etc.). SBSB specialists help to choose the optimal type of investment fund and its subsequent registration in European and offshore jurisdictions, such as Cyprus, Malta, Caymans, British Virgin Islands, Czech Republic, Estonia, Czech Republic. We have many years of experience in successfully launching projects in these and other countries.

After studying the project and consulting on all issues, we prepare a project for successful licensing. If necessary, SBSB lawyers represent clients at meetings with the competent authorities.

Brokerage Licenses

We take an individualized approach to our clients, ensuring that each solution is unique and tailored to your preferences, project scale, budget, chosen registration country, various regulatory requirements, and tax systems in jurisdictions. We assist clients in obtaining brokerage licenses in Malta, Cyprus, Seychelles, as well as in Latvia, Estonia, Panama, Hong Kong, Botswana, Mauritius, and other jurisdictions. If necessary, SBSB specialists can help register an organization without obtaining a license in a country where there is no specific regulation. After selecting the jurisdiction, we will register your company, assist in opening bank accounts, connect merchant accounts, develop website policies, and calculate the tax burden. If you plan to provide brokerage services, we are pleased to assist you with all legal and organizational matters before and after the launch of your project!

Why Choose SBSB Fintech Lawyers Experts

Since 2013, SBSB has been providing comprehensive legal support for investment and brokerage projects “turnkey” in different regions worldwide, helping clients realize their ideas simply and within tight deadlines. Our team has extensive practical experience in successfully launching projects, in-depth knowledge of legislation in various jurisdictions, and an understanding of regulatory requirements.

Contact us, and we will answer all your questions!