The financial complex isplanned tobeplaced
inanewlyopenedor inanexistingFEZ inUkraine.
For thispurpose, the founders (promoters) are
prepared tobuy landon theconditionof full
ownership. The infrastructure required for this
facilitywill becreatedby thepromoters, including
the land setup, creationof engineeringnetworks
andutilities, building the roadson the territoryof
FEZ, buildingofficeandadministrativebuildings,
residential buildings, etc. Promotersundertake to
developandadvertiseFEZ.
At the initial stageof theproject
implementation, the administration could
beplaced in theexistingbuilding and then
move to a speciallydesignedbuilding after the
commissioningof financial complex.
Strategyof development of GFC-Ukraine
coverspractically all spheres of financial
services: investment banking services, savings
management, international stockmarket,
insurance, secondary financial services,
commodity, rawmaterials andmoneymarkets.
Global Financial Complex is tobeorganizedusing
the advancedexperienceof the countries that
achieved success in the fieldof development of
such financial institutions.
GFC-Ukraine couldbecome ideal platform for
international financial groupswilling todevelop
their business inUkraine. Due toeconomic
conditions, investment bankersworkinghere
wouldprefer re-circulating capitalswithin the
regionor country, rather thanbring themout to
other international financial centers.
Global Financial Complexwould
provide the following services:
•
Openingbranches of foreignbanks;
•
Openingoffshorebanks;
•
Openingoffshore trusts (trust funds);
•
Opening funds;
•
Comprehensive set of services for opening
of clearing institutions, international insurance
companies, international audit firms, legal firms
and securities trading companies;
•
Opening stock exchange and commodity
exchange trading inmetals andminerals;
•
Opening special department for trade in
investment financial instruments –mid-term
notes, bankguarantees (issuedby25 leading
West Europe andUSbanks) and for provisionof
services and creationof total trade sites.
GFC-Ukraine isexpected to invite regulatory
agencies fromdevelopedcountrieswhere such
financial centersalready functionandestablish
liaisonswith theFederal ReserveBankof theUSA,
DepartmentofTreasuryof theUSA, Central Bank
of theEuropeanUnion, Euroclear Bank, Blumberg
Agencyand international legal companies– for
thepurposeof supportand implementationof the
OWINGTOTHEREPUTATIONOF
THEFOREIGNPARTNERS,GLOBAL
COMPLEX ISGOINGTOBECOME
ATTRACTIVEFOR INTERNATIONAL
FINANCIALBUSINESS, IN
PARTICULAR–FROMEASTEUROPE
83
ÍÅÄÂÈÆÈÌÎÑÒÜ, ÁÈÇÍÅÑ, ÈÍÂÅÑÒÈÖÈÈ
BUSINESS EMIRATES
UKRAINE -UAE
