Alternative investment fund (ZISIF §15) in the Czech Republic for sale - COREDO

Alternative investment fund (ZISIF §15) in the Czech Republic for sale

An Alternative Investment Fund (AIF) in the Czech Republic is a company organised for the purpose of attracting and collectively investing funds from private investors. The fund offers investors the opportunity to invest money in various assets, including investment instruments in the form of shares, bonds, etc., derivatives, commodities (oil, gold, etc.), real estate, crypto-assets, collectibles, etc. The investment of capital is carried out in accordance with the regulations of the Czech Republic. Capital is invested in accordance with a pre-selected strategy and investors’ interests.

An Alternative investment fund is an opportunity to diversify the investment portfolio and get additional profit.

 

Requirements for Alternative Investment Funds (ZISIF §15) in the Czech Republic

  • The director/owner of the fund may be one individual (foreign citizen).
  • The investment of funds is carried out on a collective basis.
  • The fund has the right to manage the assets of a maximum of 20 non-qualified investors and an unlimited number of qualified investors.
  • The value of the managed assets must not exceed EUR 500 000 000 (if the managed assets include leverage (e.g. derivatives, currency hedging, etc.), the limit is reduced to EUR 100 000 000).
  • The Fund has an obligation to submit periodic reports to the Central Bank of the Czech Republic on the amount of assets under management.
  • The Fund must have a developed investment strategy.
  • The fund must have a developed internal AML/CFT policy that is in line with its business model.

Main advantages of the company

The company is already registered with the Commercial Register

The company is already registered with the Commercial Register

The company already holds an Alternative Investment Fund licence (ZISIF §15)

The company already holds an Alternative Investment Fund licence (ZISIF §15)

The Company has an authorisation (licence) to provide services related to virtual assets (crypto-assets)

The Company has an authorisation (licence) to provide services related to virtual assets (crypto-assets)

The Company has no commercial history, obligations or liabilities

The Company has no commercial history, obligations or liabilities

The authorised share capital of the Company is fully paid up

The authorised share capital of the Company is fully paid up

The Company has duly executed basic internal AML/CFT documentation in accordance with the requirements of the current AML/CFT legislation

The Company has duly executed basic internal AML/CFT documentation in accordance with the requirements of the current AML/CFT legislation

Cost of the Company

The cost of a ready-made Alternative Investment Fund (Zisif §15) in the Czech Republic is 17,000 EUR.

Note: the final price may vary depending on the specific case.

Cost of the Company

Detailed information about AIF

  • The company is registered in Prague, Czech Republic.
  • Alternative fund licence issued on May 2024.
  • Authorisation (licence) to provide services related to virtual assets issued on March 2024.
  • Basic AML/CFT policies.
Detailed information about AIF

Terms and procedure of sale

Term of Sale:

  • The Client informs COREDO of his intention to acquire the Company.
  • Based on the Client’s application, the Parties discuss the terms and conditions of the Agreement.
  • If mutual agreement is reached, the Parties sign the Contract.

Sale Procedure:

  • COREDO ensures registration of changes in the Company’s Commercial Register based on the concluded Contract, as well as other actions necessary for making such changes (incl. communication with a notary, court, the Central Bank of the Czech Republic, etc.).
  • COREDO supports the Client in appointing both the responsible anti-money laundering officer (MLRO) and the Company Contact Person, as well as in timely notifying the FAU of such appointment via the official website of the authority in accordance with the AML/CFT legislation.
  • The Client acquires a ready-made Company registered in the Czech Republic and holding an Alternative Investment Fund Licence (ZIFIS §15), with duly completed basic internal AML/CFT documentation in accordance with the legal requirements.

For the most up-to-date information about this service, please contact COREDO managers.

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