AMF
Grade A
The Autorité des marchés financiers · France · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
5,310,750 - 9,999,999,999
required to operate
Time to obtain
at least 1 year
typical licensing process
TrustFinance grade
of A to D
Companies on record
5
holding this license
Requirements to get licensed
License Requirement
For Investment Service Provider;
- Local presence (Physical office)
- Shareholders
- Executives (Director, Manager)
- Compliance Officers
- Minimum Paid-up Capital 5,000,000 EUR
- Redilent IT System
- Internal control system
- Policies
Document Requirement
For Investment Service Provider;
- Legal form
- Business model
- People Proofs of each of 'key person'
About this regulator
The AMF enacts the rules that apply to the players and products that fall within its remit: financial markets, listed companies, financial transactions, financial intermediaries, collective investment products, etc. In addition, the Authority participates in the development of European and international regulation.
Companies holding this license
5 companies on record. Each links to its verification page.
