Creating an investment fund is an effective way to manage capital, attract investors, and implement strategic financial projects. However, the registration process must comply with strict regulatory standards established by Ukrainian law, including the Law on Collective Investment Institutions and other regulations by the National Securities and Stock Market Commission (NSSMC).<\/p>\n
The Legal and Real Estate Association of Ukraine offers full legal support for the registration of investment funds, helping clients avoid bureaucratic obstacles and accelerate the launch process.<\/p>\n
Corporate Investment Fund (CIF)<\/strong> \u2013 registered as a joint-stock company, with shareholders owning the fund<\/p>\n<\/li>\n Mutual Investment Fund (MIF)<\/strong> \u2013 not a legal entity, with assets managed by an Asset Management Company (AMC)<\/p>\n<\/li>\n<\/ul>\n Both types of funds can be:<\/p>\n Open-ended<\/strong> \u2013 units or shares can be sold at any time<\/p>\n<\/li>\n Interval<\/strong> \u2013 unit redemption allowed during set periods<\/p>\n<\/li>\n Closed-end<\/strong> \u2013 redemption allowed only at the end of the fund\u2019s term<\/p>\n<\/li>\n<\/ul>\n Legal entity registration<\/p>\n<\/li>\n Obtaining a license from the NSSMC<\/p>\n<\/li>\n<\/ul>\n For CIF: development of the charter, investment declaration, and corporate documents<\/p>\n<\/li>\n For MIF: fund rules and agreement with the AMC<\/p>\n<\/li>\n<\/ul>\n Submission of documents<\/p>\n<\/li>\n Obtaining the certificate of Collective Investment Institution registration<\/p>\n<\/li>\n<\/ul>\n Entry into the depository system<\/p>\n<\/li>\n Issuance and placement of units or shares<\/p>\n<\/li>\n<\/ul>\n Fund marketing and fundraising<\/p>\n<\/li>\n Asset management according to the investment strategy<\/p>\n<\/li>\n<\/ul>\n Consultations on fund type and investment strategy<\/p>\n<\/li>\n Drafting all required documentation<\/p>\n<\/li>\n Support for obtaining the AMC license and registration certificate<\/p>\n<\/li>\n Legal assistance in corporate governance and taxation<\/p>\n<\/li>\n<\/ul>\n Experience and expertise in investment market regulations<\/p>\n<\/li>\n Accelerated registration process<\/p>\n<\/li>\n Comprehensive support at every stage<\/p>\n<\/li>\n Full legal compliance assurance<\/p>\n<\/li>\n<\/ul>\n We will help you register your investment fund quickly and efficiently<\/p>\n","protected":false},"excerpt":{"rendered":" Creating an investment fund is an effective way to manage capital, attract investors, and implement strategic financial projects. However, the registration process must comply with strict regulatory standards established by Ukrainian law, including the Law on Collective Investment Institutions and other regulations by the National Securities and Stock Market Commission (NSSMC). The Legal and Real<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mi_skip_tracking":false},"categories":[1],"tags":[],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"en","enabled_languages":["ru","uk","en"],"languages":{"ru":{"title":true,"content":true,"excerpt":false},"uk":{"title":true,"content":true,"excerpt":false},"en":{"title":true,"content":true,"excerpt":false}}},"yoast_head":"\n\n
Stages of Investment Fund Registration<\/h2>\n
1. Establishing the Asset Management Company (AMC)<\/h3>\n
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2. Preparing the Fund’s Documentation<\/h3>\n
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3. Registering the Fund with the NSSMC<\/h3>\n
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4. Registering the Issue of Units or Shares<\/h3>\n
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5. Launching Operations and Attracting Investors<\/h3>\n
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Legal Services We Offer<\/h2>\n
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Why Choose Us<\/h2>\n
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Contact Us<\/h2>\n