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Are you looking for a solution for the creation of a Company with the obtaining of a financial license? So welcome to FiduLink.com in Romania!

For more than 10 years FiduLink.com has been its local Agents in Romania, supporting companies and entrepreneurs in their steps to create a Company in Romania, Creation of Company Branch in Romania, Creation of Company Subsidiary in Romania but also within the framework of of your procedures and requests for financial licenses in Romania.

A Financial License in Romania what is it ?

The financial license offers the possibility to its holder (Company Romania) to offer financial services to its clients with the agreement and under the supervision of the Romanian authorities.

The Advantages of obtaining a financial license in Romania with FiduLink.com?

Romania has a great international reputation based on the seriousness and solidity of its economy. Obtaining a Financial License in Romania provides the Company which operates it with a solid and reliable image in the eyes of clients, investors, users and other applicants for financial services and / or investments.

How to get a Financial License in Romania?

To obtain a financial license in Romania, you must first have:

  • A Company in Romania (Company Branch in Romania, Company Subsidiary in Romania),
  • A physical room in Romania
  • A bank account opened in Romania
  • Specialized Insurance
  • A Complete Set (AML - KYC)
  • An AML Agent
  • A KYC Process
  • An Accounting Firm Approved by the Authorities in Romania

We can, on request, establish all the procedures for obtaining a financial license in Romania for you. We can support you in the process of obtaining your financial license in Romania.

What is the average time to obtain a financial license in Romania?

The average time to obtain a financial license in Romania is on average 3 to 6 months. Time required to obtain a Financial License in Romania.

Why use FiduLink to obtain a Financial License in Romania?

FiduLink.com has been the leader in Online Company creation in Romania for over 10 years. Our local agents in Romania (Lawyers, Accountants, Chartered Accountants) establish an online and remote business for you (in certain cases) but also carry out for you the complete file for obtaining a financial license in Romania: Trading License in Romania , Broker License in Romania, Credit Company License in Romania, Investment Fund License in Romania, Payment Institution License in Romania, Banking License in Romania.

Types of Legal Forms in Romania for obtaining financial license:

  • Company creation in Romania with Financial License
  • Creation of Company Branch in Romania with Financial License
  • Creation of Company Subsidiary in Romania with Financial License

What are the types of financial licenses in Romania ?

  • Trading license in Romania
  • Broker License in Romania
  • Credit Company License in Romania
  • Investment fund license in Romania
  • Crowdfunding license in Romania
  • Payments License in Romania
  • Payments Institution License in Romania
  • Banking license in Romania

How to get in touch with an Expert in the creation of a Company in Romania with obtaining a financial license in Romania?

To contact a FiduLink.com Agent specializing in the creation of a Company in Romania and the preparation of a financial license application file in Romania, and the license application you can contact by Email at info@fidulink.com or through WhatsApp or Telegram Live Chat or by phone at a local FiduLink branch.


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Tags of the page:

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