Registering an Investment Fund in Ukraine

Investment funds are considered a way to increase capital for both potential investors and the owner of such an organization. It’s worth noting that registering an investment fund is not always easy, as regulatory bodies impose fairly strict requirements on such companies. This is due to the fight against fraud. If you plan to create your own investment fund, contact GLS Law Company for professional legal services. With our experts, you can count on comprehensive assistance regarding fund registration.

Opening an Investment Fund: Benefits

Registering a fund has many advantages for the company offering investment services to clients. Let’s consider just a few of them:

• It allows attracting additional funds to the company. Eventually, the businessman will return the money to the investor along with the profit, but thanks to short- and long-term investments, ordinary companies have the opportunity to enter large stock markets.
• Increases attention from potential clients. If a company has an investment fund that fulfills its obligations to investors, this positively affects its reputation. As a result, the company not only attracts funds but also promotes its own product. This contributes to increased sales.
• No taxes on profits. Investment funds are not considered commercial organizations, so they are not subject to taxation. This means they can fully reinvest funds in any other project.

If you are interested in an investment fund, its registration is possible if you contact our specialists for the relevant service. They will answer all your questions related to the registration and operation of the fund.

How to Register an Investment Fund

The process of opening an investment fund involves many important procedures:

• Conducting a meeting of founders, where participants decide to register an investment fund and prepare the corresponding protocol.
• Preparing the regulation under which the investment fund will operate.
• Submitting an application to the state registrar along with the application and necessary documents. Once the registrar thoroughly reviews the regulation and approves it, they will provide the founders with the respective certificate.
• Arranging service agreements for the investment fund with an underwriter of securities, auditor, asset custodian, and depository.
• Preparing a project for the issuance of the fund’s securities. Its approval in the asset management company and subsequent submission to the state registrar.
• Assigning an international number to the investment fund’s securities.

Investment Fund: Registration with GLS Law Company

After all the mandatory procedures, the investment fund can conduct its activities and provide services to investors. Note that if any problems arise at any stage, the overall registration term can significantly increase. To minimize this possibility, contact GLS Law Company for legal services. If you wish to create an investment fund, registration is possible in Kyiv, Odesa, and other cities of Ukraine. To do this, simply contact our experts and discuss the set tasks with them during a personal consultation.