How to provide financial services

Financial services are those that are provided by your organization as part of financial intermediation. You can provide services in banking, leasing, lending and brokerage.

Instruction manual

1

A bank is a commercial or government institution engaged in profit-making, carrying out various types of banking operations and lending. To provide banking services, you will have to open a legal entity. The form of ownership of this organization does not matter. Most often, the bank opens in the form of LLC, OJSC or ZAO. The governing body of a bank is the meeting of its shareholders - holders of shares (a variety of securities). The executive body of a bank is usually the board of directors or the management board of the bank.

2

By opening an investment bank, you will be engaged in the search and attraction of investors and sponsors for various companies. In addition, investment banks provide consulting services in the field of buying and selling a business, developing business plans, and can also participate in the circulation of bonds and other securities. Most often, such banks are international organizations.

3

If you have your own insurance company, then you will be engaged in the design and conclusion of insurance contracts with certain categories of the population, as well as their maintenance. True, you can open such a company only if you have available an amount sufficient for the starting capital - namely, 30 million rubles. First, register as a legal entity, its form as well as for the bank is not important. After that, you will have to obtain a license for insurance services at the local branch of the Ministry of Finance.

4

To become a broker, it is not necessary to register as a legal entity. Brokerage services can also be provided by an individual entrepreneur. A broker is an intermediary who carries out his functions for a fee - commissions.