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Coutts Consultants

Financial Services & Regulation

97services
14Jurisdictions

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Singapore Fund Management Company Setup & Licensing Coordination, Singapore – Coutts Consultants
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Singapore Fund Management Company Setup & Licensing Coordination

Singapore Fund Management Company Setup & Licensing Coordination

Singapore

Singapore fund managers require the appropriate regulatory status together with substantive governance, staffi...

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Singapore Insurance Intermediary Regulatory Coordination, Singapore – Coutts Consultants
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Singapore Insurance Intermediary Regulatory Coordination

Singapore Insurance Intermediary Regulatory Coordination

Singapore

Insurance intermediation and broking can require registration or licensing depending on the precise Singapore...

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Singapore Major Payment Institution Licence Coordination, Singapore – Coutts Consultants
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Singapore Major Payment Institution Licence Coordination

Singapore Major Payment Institution Licence Coordination

Singapore

Businesses providing regulated payment services above applicable thresholds can require a Major Payment Instit...

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Singapore Payment Services Licensing Support, Singapore – Coutts Consultants
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Singapore Payment Services Licensing Support

Singapore Payment Services Licensing Support

Singapore

Professional coordination of payment services licensing support for businesses, investors and private clients...

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Singapore Standard Payment Institution Licence Coordination, Singapore – Coutts Consultants
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Singapore Standard Payment Institution Licence Coordination

Singapore Standard Payment Institution Licence Coordination

Singapore

Payment businesses operating within applicable thresholds may require a Standard Payment Institution licence.

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Singapore Variable Capital Company (VCC) Formation & Fund Structuring, Singapore – Coutts Consultants
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Singapore Variable Capital Company (VCC) Formation & Fund Structuring

Singapore Variable Capital Company (VCC) Formation & Fund Structuring

Singapore

Professional coordination of variable capital company (vcc) formation & fund structuring for businesses, inves...

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Switzerland Asset & Fund Management Regulatory Support, Switzerland – Coutts Consultants
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Switzerland Asset & Fund Management Regulatory Support

Switzerland Asset & Fund Management Regulatory Support

Switzerland

Professional coordination of asset & fund management regulatory support for businesses, investors and private...

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Switzerland Banking Licence Coordination, Switzerland – Coutts Consultants
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Switzerland Banking Licence Coordination

Switzerland Banking Licence Coordination

Switzerland

Professional coordination of banking licence coordination for businesses, investors and private clients with a...

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Switzerland Collective Investment Fund Structuring & Regulatory Support, Switzerland – Coutts Consultants
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Switzerland Collective Investment Fund Structuring & Regulatory Support

Switzerland Collective Investment Fund Structuring & Regulatory Support

Switzerland

Professional coordination of collective investment fund structuring & regulatory support for businesses, inves...

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Switzerland FinTech Licence Coordination, Switzerland – Coutts Consultants
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Switzerland FinTech Licence Coordination

Switzerland FinTech Licence Coordination

Switzerland

Professional coordination of fintech licence coordination for businesses, investors and private clients with a...

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Switzerland Portfolio Manager & Trustee Licensing Support, Switzerland – Coutts Consultants
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Switzerland Portfolio Manager & Trustee Licensing Support

Switzerland Portfolio Manager & Trustee Licensing Support

Switzerland

Professional coordination of portfolio manager & trustee licensing support for businesses, investors and priva...

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Switzerland Securities Firm Licence Coordination, Switzerland – Coutts Consultants
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Switzerland Securities Firm Licence Coordination

Switzerland Securities Firm Licence Coordination

Switzerland

Professional coordination of securities firm licence coordination for businesses, investors and private client...

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UAE Payment Services Licensing Coordination, United Arab Emirates – Coutts Consultants
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UAE Payment Services Licensing Coordination

UAE Payment Services Licensing Coordination

United Arab Emirates

Businesses providing regulated retail payment services in the UAE may require Central Bank licensing depending...

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UAE Stored Value / Digital Payment Regulatory Coordination, United Arab Emirates – Coutts Consultants
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UAE Stored Value / Digital Payment Regulatory Coordination

UAE Stored Value / Digital Payment Regulatory Coordination

United Arab Emirates

Wallet, stored-value and digital-payment models can fall within Central Bank regulatory frameworks. The correc...

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UK Consumer Credit Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Consumer Credit Authorisation Coordination

UK Consumer Credit Authorisation Coordination

United Kingdom

Many consumer-credit and credit-broking activities require FCA permission. The correct approach begins with th...

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UK Electronic Money Institution Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Electronic Money Institution Authorisation Coordination

UK Electronic Money Institution Authorisation Coordination

United Kingdom

Issuing electronic money in the UK can require FCA authorisation or registration. An EMI project requires deta...

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UK FCA Authorisation Project Coordination, United Kingdom – Coutts Consultants
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UK FCA Authorisation Project Coordination

UK FCA Authorisation Project Coordination

United Kingdom

FCA authorisation is a substantial regulatory project. A credible application needs a clearly defined regulato...

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UK Insurance Intermediary Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Insurance Intermediary Authorisation Coordination

UK Insurance Intermediary Authorisation Coordination

United Kingdom

Insurance distribution and intermediary activities can require FCA authorisation. The application must reflect...

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UK Investment Firm Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Investment Firm Authorisation Coordination

UK Investment Firm Authorisation Coordination

United Kingdom

Investment advice, arranging, dealing and portfolio-management activities can require FCA authorisation with p...

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UK Payment Institution Authorisation Coordination, United Kingdom – Coutts Consultants
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UK Payment Institution Authorisation Coordination

UK Payment Institution Authorisation Coordination

United Kingdom

Businesses providing regulated payment services may require FCA authorisation or registration under the UK pay...

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US Broker-Dealer Registration Coordination, United States – Coutts Consultants
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US Broker-Dealer Registration Coordination

US Broker-Dealer Registration Coordination

United States

Businesses effecting securities transactions or operating as brokers or dealers can require SEC registration,...

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US FinCEN Money Services Business Registration Coordination, United States – Coutts Consultants
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US FinCEN Money Services Business Registration Coordination

US FinCEN Money Services Business Registration Coordination

United States

Businesses falling within the federal definition of a money services business can have FinCEN registration and...

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US Registered Investment Company / Private Fund Regulatory Review, United States – Coutts Consultants
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US Registered Investment Company / Private Fund Regulatory Review

US Registered Investment Company / Private Fund Regulatory Review

United States

US fund structures require analysis of the Investment Company Act, Investment Advisers Act and available priva...

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US SEC Investment Adviser Registration Coordination, United States – Coutts Consultants
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US SEC Investment Adviser Registration Coordination

US SEC Investment Adviser Registration Coordination

United States

Investment advisers may register with the SEC or state securities authorities depending on assets under manage...

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Free Guide

The 2026 International Company Formation Guide

A practical overview of choosing jurisdictions, structuring your company and opening international bank accounts.

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Coutts Consultants Ltd and its affiliates do not provide tax, legal or accounting advice. Material on this page has been prepared for informational purposes only, and is not intended to provide, and should not be relied on for, tax, legal or accounting advice. You should consult your own tax, legal and accounting advisors before engaging in any transaction.