Panama Private Investment Fund with up to 50 qualified Investors License_Guideline
- a provision that limits to fifty (50) the number of effective owners of the PIF’s participation quotas;
- a provision mandating that all offers be made through private communications and not through public media; or
- a provision establishing that its participation quotas will only be offered to qualified investors whose minimum initial investment is US$100,000.00.
|Director’s Requirements||The licensee will need at least 2 (two) natural person Fit and Proper Directors of any jurisdiction.|
|Minimum Capital Requirements||The Applicant must comply with the minimum capital requirement for registration (USD 25,000.00)|
- Any changes to the company documents must be notified to the legal representative within 120 days.
- The latest audited financial statements must be provided to the legal representative within 120 days of the financial year end.
- Company formations and Administration
- Assistance with Bank Account opening
- Collective Investment Setup and Administration
- Intellectual Property Registrations and Maintenance.
- Trusts and Foundations setup and administration
- Online Payment Gateway Solutions
- Banking Licenses and PSP, E-Money, E- Wallet Licenses
- Yacht and aircraft registrations.
- Cryptocurrency Solutions (ICO, STO, Crypto Exchanges etc)
- We will advise you on the optimal legal structure for your requirements, size, expectations and circumstances. We have extensive knowledge of a wide range of securities dealer licenses in all major jurisdictions.
- Valsen will assist to complete every form for each process in the best way we know how (Based on our many years’ experience with various regulators and service providers across the world)
- We are very hands on in the post filing period checking with re regulator and service providers and updating you regularly. Any queries raised by the regulators and service providers during processing will be quickly synthesized by us and we shall craft the right responses to move the process forward fast.
- We have a full in-house compliance support for all compliance requirements with the regulator and service providers
- Tel: +248 4321018
- WhatsApp: +248 2525217
- Skype: vf-international.com
- Email: [email protected]