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1. Establishment of a legal entity

Posted: Thu Feb 13, 2025 8:30 am
by Rina7RS
The first and most important step is the establishment of a legal entity. The choice of legal structure and country of registration plays an important role in the further functioning of the company.

To do this you need:

Determine the type of company e. joint stock company or limited liability company.
Prepare constituent documents, including the charter and memorandum of association.
Register a company in the chosen jurisdiction.
Lawyers with experience in registering brokerage companies philippines telegram data will help you choose the most suitable country and prepare all the necessary documents for registration.

2. Opening a bank account


After registering a legal entity, it is necessary to open a bank account. This is required to conduct the company's financial transactions, including receiving payments from clients and making payments.

To open an account, you usually need to provide the following documents:

Constituent documents of the company.
Decision on the appointment of managers.
Identification data of beneficiaries.
Consultation with representatives of the banking sector will allow you to quickly resolve issues related to opening a bank account.