Files for directors / qualifying shareholders
Where: All jurisdictions. A regulatory support service for your licence project. It is not a licence in itself: a licence is granted to your company by the competent authority.
Updated on 3 November 2026 · Published under the responsibility of Jason Pivron, director · Who we are
Where it is carried out
In the jurisdiction you choose — All jurisdictions
This service is not tied to one country: it is carried out in the jurisdiction chosen for your licence.
Capital, as recorded in our catalogue
Proof of funds and fitness and propriety
Held by your company; not part of our fees.
What the service covers
Price for two persons; additional persons quoted.
How it runs
- A 20-minute callFree and without commitment: your project and the licence it serves, to confirm that this service is the right one.
- A firm quote before any signatureOur fees, and what is excluded, set out before you commit.
- The workPrice for two persons; additional persons quoted.
- DeliveryThe deliverables are handed over and explained to you.
Fees
Excluding tax and regulatory capital; government and regulator fees included; firm quote before signature.
In this family (Compliance, substance and regulatory operations), our starting fees range from 3,490 € to 39,990 €.
Documents required
The list for « Files for directors / qualifying shareholders » is given after the call, in your client space. The baseline documents →
Questions
Where is “Files for directors / qualifying shareholders” carried out?
In the jurisdiction chosen for your licence.
What capital is required?
Proof of funds and fitness and propriety.
How much does it cost?
Our prices start at 7,190 €, excluding tax. Government fees are included; regulatory capital is not. A firm quote is issued before any signature.
What does the service cover?
Price for two persons; additional persons quoted.
Is this a licence in itself?
No. It is a regulatory support service. A licence is granted to your company by the competent authority, never by us, and no one can guarantee its decision.
Also in the jurisdiction you choose
Where these figures come from
Information from our catalogue as of 16 October 2026. Checked again with the regulator before any filing; not advice.