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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 Uruguay!

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

A Financial License in Uruguay what is it ?

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

The Benefits of Obtaining a Financial License in Uruguay with FiduLink.com?

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

To get a financial license in Uruguay, you must first have:

  • A Company in Uruguay (Company Branch in Uruguay, Company Branch in Uruguay),
  • A Physical Room in Uruguay
  • A bank account opened in Uruguay
  • Specialized Insurance
  • A Complete Set (AML - KYC)
  • An AML Agent
  • A KYC Process
  • An Accounting Firm Approved by the Authorities in Uruguay

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

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

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

Why use FiduLink to obtain a Financial License in Uruguay?

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

Types of Legal Forms in Uruguay for obtaining a financial license:

  • Company Creation in Uruguay with Financial License
  • Creation of Company Branch in Uruguay with Financial License
  • Creation of Company Subsidiary in Uruguay with Financial License

What are the types of financial licenses in Uruguay ?

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

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

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