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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Business Hours: Mon. - Fri. (11.00-19.00)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Industry
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For Business
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Our Company
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection StatusGDPR Audit Checklist
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Regulation

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The Autorité des marchés financiers

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Grade B
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The Autorité des marchés financiers (AMF)

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France | Financial

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License Requirements

License Requirement

For Investment Service Provider;

  1. Local presence (Physical office)
  2. Shareholders
  3. Executives (Director, Manager)
  4. Compliance Officers
  5. Minimum Paid-up Capital 5,000,000 EUR
  6. Redilent IT System
  7. Internal control system
  8. Policies

Document Requirement

For Investment Service Provider;

  1. Legal form
  2. Business model
  3. People Proofs of each of 'key person'
The timingat least 1 year
Cost5310750 USD - 9999999999 USD

The AMF enacts the rules that apply to the players and products that fall within its remit: financial markets, listed companies, financial transactions, financial intermediaries, collective investment products, etc. In addition, the Authority participates in the development of European and international regulation.

Avaliable in

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France