Starting & Registering a Finance Company
by Mcarre, Window Shopper
- Created: July 22, 2013, 2:19 pm
- Updated: August 9, 2013, 2:43 pm
Hi everyone! First let me present myself quickly:
My name's Martin. I'm French currently working in Mexico City for a French bank as a Financial Analyst. I'd like to know if anyone could help with the following questions:
What is the best legal structure in the US to start a company of which the main purpose would be to give loans (mainly to other international financial companies)? I've heard about the Commercial Finance Companies.
What is a surety state bond? How does it works? Is every finance company subject to these surety State bonds? Where can I find more information on this topic?
What is the best State in the US to start such a company? I've seen that I must have a physical address to start such a venture, what are the limitations? Would you have a source where I would be able to review most of the legal issues related to this type of company?
I hope you'll find the time to help me and that these questions are not recurrent, "already asked a 100 times", Off-topic questions,
Many thanks in advance to everyone !!
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