ASSET MANAGEMENT COMPANIES
REGISTRATION IN THE CZECH REPUBLIC
registration in the Czech Republic. Easier than ever!
Attract investors from all over the world | Manage any assets | Create Funds
REGISTRATION IN THE CZECH REPUBLIC
Asset management companies and hedge funds
registration in the Czech Republic. Easier than ever!
Attract investors from all over the world | Manage any assets | Create Funds
ASSET MANAGEMENT COMPANIES
What do we offer?
We offer turnkey registration services for asset management companies, asset management companies for a collective investment trust and Hedge funds in the Czech Republic (EU).
We are direct service providers and we have been working in the Czech market since 1999. The Czech Republic is just right European jurisdiction for you investment business!
What will you get? You will receive the Asset Management Company (AMC), registered with the Czech National Bank (CNB), and you will be able to provide investor asset management services in accordance with the principle of trust management. Your investors can be residents of any country.
Your Asset Management Company (AMC) within itself will be able to create funds with different investment strategies. Asset management companies are also called Managment Companies (MC). Management companies have the right to manage the assets of qualified investors on the basis of the chosen investment strategy in favor of investors, who on the basis of the investment agreement transferred their assets to the fund created by the Management Company.
Also you can attract investments in Cryptocurrencies and invest in Crypto projects and Crypto Markets.
We are direct service providers and we have been working in the Czech market since 1999. The Czech Republic is just right European jurisdiction for you investment business!
What will you get? You will receive the Asset Management Company (AMC), registered with the Czech National Bank (CNB), and you will be able to provide investor asset management services in accordance with the principle of trust management. Your investors can be residents of any country.
Your Asset Management Company (AMC) within itself will be able to create funds with different investment strategies. Asset management companies are also called Managment Companies (MC). Management companies have the right to manage the assets of qualified investors on the basis of the chosen investment strategy in favor of investors, who on the basis of the investment agreement transferred their assets to the fund created by the Management Company.
Also you can attract investments in Cryptocurrencies and invest in Crypto projects and Crypto Markets.
- Cumulative limit of assets under management - 500 million euros.
- The asset management activities of the Company are not regulated by the CNB.
- The activities of the Management Company are controlled by the CNB and it is required to report on its’ activities to the CNB.
FAQ
- What does Asset management company in the Czech Republic mean and how does it work?
- Why is the asset management company in the Czech Republic better than an offshore?
- Is it possible to create a company managing crypto-assets or a crypto hedge fund?
- What are the most important advantages of creating an asset management company or a hedge fund in the Czech Republic?
- A qualified investor - who is it?
- Payment procedure for our services?
- Cost and terms of setting up an asset management company and hedge fund.
- Our contacts
FREQUENTLY ASKED QUESTIONS
Connect with us:
What does an Asset management company in the Czech Republic mean and how does it work?
The asset management company, registered in the Czech Republic, in the form of the organization is most similar to the American hedge funds.
A hedge fund is an investment fund that is managed by professional investment managers. Hedge fund activities are often not regulated by government financial market regulators, but nevertheless, they are controlled by supervisors and regulators.
For example, US hedge funds are legally entitled to serve only qualified investors, with an initial contribution of at least $5 million for private investors and $25 million for institutional investors.
1 Czech asset management companies and the funds they have created, as well as hedge funds of other countries, are intended only for qualified investors. However, Czech management companies have a lower minimum investment amount for qualified investors.
For example,
2 There is a unique opportunity in the Czech Republic to create a management company and funds under its management provided as directors and founders of this company can be citizens of any country.There are no requirements for professional skills and education of managers of the management company - there is no such possibility in any other country in Europe and the USA.
3 In other countries, there are rather high requirements for the management companies and funds authorized capital. There are no capital requirements for asset management companies in the Czech Republic. Share capital can be 1 EUR.
4 Well, the most important advantage is the price and terms of registration - in the Czech Republic, the cost of the Asset Management Company registration is one of the lowest in the world and amounts to 25,000 euros. And the registration period is only 1 month. Where else is this possible under such conditions?
At least these 4 circumstances make the Czech Republic a unique jurisdiction for registering its Asset Management Company and investment funds, aimed at attracting investors from around the world. However, there are still a number of advantages.
A hedge fund is an investment fund that is managed by professional investment managers. Hedge fund activities are often not regulated by government financial market regulators, but nevertheless, they are controlled by supervisors and regulators.
For example, US hedge funds are legally entitled to serve only qualified investors, with an initial contribution of at least $5 million for private investors and $25 million for institutional investors.
Compared to the US or other hedge funds, Management companies registered in the Czech Republic have 4 undeniable advantages:
.
1 Czech asset management companies and the funds they have created, as well as hedge funds of other countries, are intended only for qualified investors. However, Czech management companies have a lower minimum investment amount for qualified investors.
For example,
- In the US, the minimum amount is $5 million.
- In Malta and other countries most often the minimum amount is $1 million.
- In the European Union, the minimum amount is 125,000 euros.
- In the Czech Republic, the minimum amount is 40,000 euros. This circumstance greatly facilitates the attraction of investors.
2 There is a unique opportunity in the Czech Republic to create a management company and funds under its management provided as directors and founders of this company can be citizens of any country.There are no requirements for professional skills and education of managers of the management company - there is no such possibility in any other country in Europe and the USA.
3 In other countries, there are rather high requirements for the management companies and funds authorized capital. There are no capital requirements for asset management companies in the Czech Republic. Share capital can be 1 EUR.
4 Well, the most important advantage is the price and terms of registration - in the Czech Republic, the cost of the Asset Management Company registration is one of the lowest in the world and amounts to 25,000 euros. And the registration period is only 1 month. Where else is this possible under such conditions?
At least these 4 circumstances make the Czech Republic a unique jurisdiction for registering its Asset Management Company and investment funds, aimed at attracting investors from around the world. However, there are still a number of advantages.
The asset management company in the Czech Republic has a number of characteristics similar to hedge funds.
- A management company registered in the Czech Republic and funds created by it have the right to manage the assets of only qualified and institutional investors. We consider below, who is the qualified investors.
- Registering an asset management company in the Czech Republic will allow you to use a wide variety of investment strategies simultaneously. In fact, you can invest in any assets - land, real estate, stocks, derivatives, currencies, and cryptocurrency. Your investment strategies are unlimited. Investors' assets can be combined into funds without forming a legal entity on the basis of certain strategies as well as with hedge funds.
- The management company, similarly to hedge funds, can use financial leverage (credit leveraging to be correct).
- The structure of an assets and funds fees and commissions created by the company is similar to hedge funds registered in the United States. An asset management company registered in the Czech Republic may charge a fixed management fee and a commission on investor profits. Typically, the amount of commissions is 2% and 20% - 2% for asset management, 20% of the profits.
Why is the asset management company in the Czech Republic better than an offshore?
The management company and hedge fund in the Czech Republic are one of the best alternatives to offshore companies!
It is not a secret for anyone now that in recent years the so-called deoffshorization has taken a truly global scale. Offshore companies are struggling with the governments of individual states, introducing changes in their national legislation, and international organizations on the world stage. This is mainly the Financial Action Task Force on Money Laundering (FATF), the Organization for Economic Cooperation and Development (OECD), as well as the United Nations, the European Union, and others. FATF recommendations are mandatory international standards for implementation by the UN member states, and these are more than 190 states. And all the problems at times aggravated when it comes to financial and investment companies.
Why do you need an offshore company? Mainly for two reasons:
By creating your asset management company and hedge funds in the Czech Republic, you can withdraw your business from offshore and save 2 main advantages of offshore, namely:
But 4 more indisputable advantages will be added to this:
It is not a secret for anyone now that in recent years the so-called deoffshorization has taken a truly global scale. Offshore companies are struggling with the governments of individual states, introducing changes in their national legislation, and international organizations on the world stage. This is mainly the Financial Action Task Force on Money Laundering (FATF), the Organization for Economic Cooperation and Development (OECD), as well as the United Nations, the European Union, and others. FATF recommendations are mandatory international standards for implementation by the UN member states, and these are more than 190 states. And all the problems at times aggravated when it comes to financial and investment companies.
Why do you need an offshore company? Mainly for two reasons:
- To optimize taxation.
- And most often, to hide beneficiaries.
By creating your asset management company and hedge funds in the Czech Republic, you can withdraw your business from offshore and save 2 main advantages of offshore, namely:
- Taxation optimization;
- Possibility of hiding beneficiaries.
But 4 more indisputable advantages will be added to this:
- You and your business will become “white and fluffy”;
- You will receive asset protection under EU law;
- You will be able to work with the best financial institutions and banks in the world;
- You can legally attract investments and expand your business.
Is it possible to create a company managing crypto-assets or a crypto hedge fund?
Yes, you can attract investments in cryptocurrencies. And of course, you can invest attracted investments in cryptocurrency, ICO, mining, and development of other projects based on blockchain technologies.
Investors are very much in need of familiar tools for investing in cryptocurrencies and blockchain technology, in particular, in investment funds and management companies specializing in cryptocurrencies.
All financial bodies and governments are looking for ways to regulate the cryptocurrency market, and this market will be definitely regulated. By registering your crypto active assets management company now and creating a crop fund, you will make your life much easier in the future and outrun your competitors now.
Investors are very much in need of familiar tools for investing in cryptocurrencies and blockchain technology, in particular, in investment funds and management companies specializing in cryptocurrencies.
All financial bodies and governments are looking for ways to regulate the cryptocurrency market, and this market will be definitely regulated. By registering your crypto active assets management company now and creating a crop fund, you will make your life much easier in the future and outrun your competitors now.
What are the most important advantages of creating an asset management company or a hedge fund in the Czech Republic?
- The most important advantage is that in the Czech Republic there is a unique opportunity to register a management company and funds under its management, provided that the directors and founders of this company can be citizens of any country. And while there are no requirements for professional skills and education for managers of the management company. In no other country in Europe is this possible.
- In the Czech Republic one of the lowest limits in the world for qualified investors. The minimum investment amount for qualified investors in the Czech Republic is 40,000 euros. While in the rest of the European Union, this limit is 125,000 euros.
- In other countries, there are rather high capital requirements for management companies and funds. There are no capital requirements for asset management companies in the Czech Republic. Share capital can be 1 EUR.
- In the Czech Republic the cost of registration of the Asset Management Company is one of the lowest in the world and amounts to 25,000 euros. And the registration period is only 1 month.
- Investor assets transferred to trust management can be of any form: cash, securities, real estate, cryptocurrency, etc.
- Ability to orient the fund under any type of activity. There are no restrictions on the types, forms, and territories of investments of attracted assets.
- There is no mandatory requirement to work through a depository.
- Protection of investors' rights - supervisory functions of the CNB.
- Possibility of hiding beneficiaries. Participant investors of funds are not listed in public registries and are not subject to exchange of information.
- Legal withdrawal of assets to Europe.
- Protection of business from raiding in any country.
- Easy distribution of shares in the assets of the fund.
- Compliance with European law on investment companies and funds.
- Compliance with all requirements of MiFID, OECD, FATF.
- Czech jurisdiction has a spotless reputation.
- Ability to raise capital - easy entry of investors, transparent structure, improved conditions for obtaining loans.
- 100% foreign ownership of the fund is allowed.
- Czech membership in the EU opens up tremendous opportunities for doing business around the world.
- A large number of international treaties against double taxation.
A qualified investor - who is it?
Asset management companies registered in the Czech Republic and providing investment services on the principle of trust management are intended for qualified private investors and professional institutional investors.
A qualified investor is a natural or legal person, Czech or foreign, that meets two requirements:
Institutional investors are banks, brokers, insurance companies, pension funds, and others.
A qualified investor is a natural or legal person, Czech or foreign, that meets two requirements:
- Invest at least 1 million crowns (approximately 40,000 Euros).
- Confirm that the investment corresponds to the financial base of the investor, investment goals, professional knowledge and experience of the investor. This aspect is declarative.
Institutional investors are banks, brokers, insurance companies, pension funds, and others.
Payment procedure for our services?
Payment for our services in registrating an asset management company is made in 3 stages. (1/3 + 1/3 + 1/3)
- 1/3 is paid as a prepayment. At this stage, we develop the structure of the Asset Management Company, prepare all documents for submission to the Czech National Bank and coordinate them with the customer.
- 1/3 is paid after all the documents are ready and before submitting them to the CNB. At this stage, the intensive work with the CNB on the registration of the Asset Management Company begins.
- 1/3 after the registration of the Asset Management Company in the CNB.
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Cost, terms of registration and creation of management companies and hedge funds for trust management of collective investments in the Czech Republic
CONTACT US
EKATERINA CHALKINA
EKATERINA CHALKINA
The Y s.r.o.
Prague, Czech Republic
ALEXANDER YAKIMENKA
ALEXANDER YAKIMENKA
The Y s.r.o.
Prague, Czech Republic
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AMC & Hedge Funds Registration
Through us, you can receive professional consultation on all related topics and order a turnkey company registration service for asset management. We work to complete all necessary tasks on time and to the highest standard.
We have a variety of hedge fund firms available for purchase in the Czech Republic.
Hedge fund registration is one way of entering the international financial market. Investment funds are financial mechanisms that:
- Pool money contributed by a group of individuals for subsequent investment in various assets;
- Provide access to international markets;
- Help diversify investments;
- Offer the best opportunities for profit through the use of multiple strategies.
Many jurisdictions have favorable conditions for registering companies and conducting investment activities. Our professional team assists with registering asset management companies and various investment funds in the Czech Republic.
Our team of FinCzech experts are well-versed in current legislation, taxation, fund regulation, investment opportunities, and financial and commercial aspects. Hedge funds are characterized by their ability to maximize profits regardless of market trends. To generate income, they employ more unconventional and aggressive investment strategies.
We provide a full range of services for the successful registration of AMCs.
AMCs are companies that manage their clients' capital. With significant capital, they invest funds in securities and other assets by declaring financial goals. By using diversification, they offer a wide range of opportunities to minimize losses and maximize profits for investors.
Entrusting our specialists with the company registration (either by proxy or electronically) will ensure the desired result. Contact us now to find out more!
