OBTAINING A FINANCIAL LICENSE IN ITALY

LICENSING IN ITALY

Italy has a developed economy with further growth prospects and high living standards. In addition, a convenient geographical position ensures effective interaction with other countries and the strengthening of trade ties.

No wonder Italy is the “promised land” for opening a financial company for many entrepreneurs. However, one should not start doing business here without obtaining the required permits, as the AAMS and other government regulators strictly monitor compliance with the rules in the country.

REQUIRED DOCUMENTS

The applicant must provide the regulator with the following documents:

• a business plan that includes a commercial forecast for several years;
• founding documents;
• documents, identifying the company’s management and shareholders;
• description of IT systems;
• bank account certificates;
• other documents (at the request of the regulator).

Contact COREDO to significantly increase your chances of obtaining a financial license in Italy. Our experts will advise you, answer your questions, help you avoid mistakes, overcome the pitfalls, and get a positive result. With our help, you can start a legal and successful business in Italy in the shortest possible time.