Financial licensing

Obtaining Investment Fund licenses: effective assistance in legal matters

Without the banking system, your business could not transact with clients and partners, so the two are closely linked. Intermediaries can be avoided in several ways; the most effective is to obtain licences for your company, which let you work directly, without specialised institutions handling your transactions.

Investment fund licensing assistance from Nimius Advisory experts

Choosing the right type of licence without help is difficult, and getting it is more difficult still. Nimius Advisory specialists take these tasks on with you, formalise your operations legally and gather the necessary documents ahead of time. Our experts look closely at your business and its particular features, carry out a full analysis and suggest licensing options that match your activities perfectly.

Our services for clients

Business review and analysis

We establish what your company needs, and that tells us which type of licence to choose.

Ready-made institutions to acquire

Buying one is the optimal way to add financial solutions to your business without the extra cost of setting up a company.

Selecting the best licences for your business

We weigh up the nature of your operations and what your company is able to do, then find the most effective solution.

Joined-up, optimised operations

We set up a direct line between your main business and the financial institution, automate tax accounting and payment processes, and make transactions quicker.

Making the most of business licences

Financial licences are the advisable route if you don’t want to depend on banks and go on paying their service charges and transaction fees. With them, you work without intermediaries, added expenses or legal complications.

How your business benefits:

  • Permits that cover your financial activities.
  • Safeguards for company funds and client assets.
  • Smaller transaction fees.
  • Operations that are transparent and reliable.
  • More trust from your partners.
  • Quicker processing of transactions.
  • Legitimate activity under the legislation now in force.

Our experts analyse your business in detail before the licence is acquired, so only the best offers come your way. We pick the kinds of permit that fit, help with the application and support your company throughout.

Working with Nimius Advisory experts: the stages

  1. Stage 1

    Consultation and analysis of your business

    We get to grips with how your business runs and search for the licence option best suited to it, then set out a roadmap for the next steps.

  2. Stage 2

    The cooperation agreement

    We sign documents that record the scope of our services, what the cooperation is meant to achieve, the timelines and the final cost. You then pay the agreed advance.

  3. Stage 3

    The required procedures

    We gather the documents and check that they meet the standards and requirements for obtaining licences. If necessary, we arrange the purchase of a suitable financial institution.

  4. Stage 4

    Completion and transfer of the licences to the owner

    We present the outcome in a detailed report, with the documents issued in the name of the business owner (or the legal entity), and the final instalment is paid to us.

Investment funds by country

Ready-made investment fund and asset management companies for sale

Asset managementNIM-10351

SFC Type 9 Asset Management Company in Hong Kong for sale

HKHong Kong

A Hong Kong company licensed by the SFC for Type 9 asset management. It has a corporate bank account, serves professional investors only, and its two Responsible Officers can stay on after the sale.

Price on request
Asset managementNIM-11171

Swiss Asset Management and Crypto company for sale

CHSwitzerland

A Zurich AG from 2015 with VQF SRO status, working in asset management and crypto, with its own robo-advisory platform that automates onboarding and supports digital asset services.

Price on request

View all licences for sale

Licences let you broaden your field of activity and become independent.

Want your business to run more efficiently still? Speak to Nimius Advisory about a consultation and getting your project started.

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