Financial and insurance activities
Credit Institution
CAE
64921
Activity description
Financial institution granting credit to companies, individuals and other economic agents. Company whose business is to receive deposits or other repayable funds in order to apply them on their own by granting credit.
A credit institution may be:
- Bank;
- Mutual Agricultural Credit Bank;
- Box Central Agricultural Credit;
- Savings;
- Financial Institution Credit;
- Establishment of Mortgage Loan;
- Investment Company;
- Leasing Company;
- Factoring society;
- Credit Finance Corporation for the Acquisitions;
- Society of Mutual Guarantee;
- Institution Currency Electronics;
- Monetary institution.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
Declaration of cross-border transfers - model declaration 38
In the activity you may need:
Industrial property
Lender
CAE
64923
Activity description
Shop where lend cash loans services, jewelry by deposit and other valuables data as debt collateral to the lender.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
Complaints book - purchase
In the activity you may need:
Industrial property
Financial Business Promoter
CAE
64992
Activity description
Promotion by third party operations that comprise the unique object of credit institutions and financial companies, a written contract between the parties.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
In the activity you may need:
Industrial property
Financial Society
CAE
64922
Activity description
Company that is not a credit institution which carries out one or more of the following activities:
- Loans, including guarantees and other commitments;
- Issuing and administering other means of payment;
- Transactions, on their own or clients on instruments of monetary and foreign exchange, financial futures, options and operations on currencies, interest rates, commodities and securities;
- Participation in issues and placements of securities and provision of related services;
- Acting in interbank markets;
- Consulting, custody, administration and management of securities portfolios;
- Management and consulting in management of other assets.
A finance company can be, among others:
- Financial brokerage company;
- Brokerage company;
- Society mediator or money-market currency exchange;
- Management company of investment funds;
- Asset management company;
- Regional development company;
- Exchange office;
- Management company of securitization funds.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
Declaration of cross-border transfers - model declaration 38
In the activity you may need:
Industrial property
Investment property management company
CAE
66120
Activity description
Activity practiced by non-bank financial institutions that are aimed at the management and administration of one or more investment funds in real estate.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
In the activity you may need:
Industrial property
Regulated market management company
CAE
66110
Activity description
Grants management activity or other regulated markets, management of other securities markets, management of securities settlement systems, providing other services related to the issuance and trading of securities which do not constitute trading activities, provision members of the markets manages the services necessitated the intervention of said members in markets managed by an entity counterpart of another State, with whom they have concluded an agreement.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
In the activity you may need:
Industrial property
Insurance mediation
CAE
66220
Activity description
Activities of insurance intermediaries in the sale of insurance policies and reinsurance.
It comprises life insurance (with or without a substantial savings element) and non-life insurance, pension funds, including the insurance mediation and reinsurance experts responsible for damage assessment.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
Complaints book - purchase
In the activity you may need:
Industrial property
Venture capital investing company
CAE
66300
Activity description
Grants management activity or other regulated markets, management of other securities markets, management of securities settlement systems, providing other services related to the issuance and trading of securities which do not constitute trading activities, provision members of the markets manages the services necessitated the intervention of said members in markets managed by an entity counterpart of another State, with whom they have concluded an agreement.
Services and Licenses
To start your business, you need:
Choose legal form and start a business
To perform the activity, you need:
Building / fraction - authorization of compatible usage of commerce and services
In the activity you may need:
Industrial property