Investment Company License
Empower Global Capital Formation from Próspera ZEDE
Licensed Investment Companies can manage, structure, and offer investment funds and products under a modern, low-friction regime grounded in international best practices. Operate with confidence in a jurisdiction that prioritizes legal certainty, regulatory flexibility, and financial innovation.
Key Benefits:
- Manage and market public or private investment funds and products
- Use any legal structure under the Roatán Common Law Code
- Elective AML compliance aligned with FATF and GAFILAT
- Light-touch oversight with focus on transparency and investor choice
- Access to a recognized Financial Products Registry
License Fee:
- Initial Application Fee: US $1,500.00
- Annual Renewal Fee: US $750.00
Basic Requirements:
- Minimum Capital: US $100,000 (may include paid-in or committed capital; can be substituted by providing the RFSA with promissory notes jointly signed by C-Suite or 25%+UBOs)
- Business Plan and AML Policy
- Director and UBO information
- Good Standing Certificate (or equivalent)
- Subject to ongoing reporting (NAV, investor statements, material changes)
Ideal for: Fund managers, digital asset managers, family offices, structured finance firms