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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 Spain!

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

A Financial License in Spain what is it ?

The financial license offers its holder (Company Spain) the possibility of offering financial services to its clients with the agreement and under the supervision of the Spanish authorities.

The advantages of obtaining a financial license in Spain with FiduLink.com?

Spain has a great international reputation based on the seriousness and solidity of its economy. Obtaining a Financial License in Spain provides the Company operating 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 Spain?

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

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

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

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

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

Why use FiduLink to obtain a Financial License in Spain?

FiduLink.com has been the leader in Online Company creation in Spain for over 10 years. Our local agents in Spain (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 Spain: Trading License in Spain , Broker License in Spain, Credit Company License in Spain, Investment Fund License in Spain, Payment Institution License in Spain, Banking License in Spain.

The types of Legal Forms in Spain for obtaining a financial license:

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

What are the types of financial licenses in Spain ?

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

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

To contact a FiduLink.com Agent specializing in the creation of a Company in Spain and the preparation of a financial license application file in Spain, 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 agency.


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Tags of the page:

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