Provided by Surety

Regulatory Bonds

Regulation can have a chilling effect on your business. With TMHCC’s support, you can remain focused on the job in hand.

Operating in regulated environments can be trying, but failure to comply with local regulations can spell the end for your presence in a territory.

If you operate in a regulated industry or activity, you may be required to provide a guarantee bond to secure and maintain your license to operate.

This is especially likely in industries and sectors involving the handling of client money. In some territories, it is necessary to post a bond if your company does not have any directors who are resident within the state  (or the wider European Economic Area) in order to cover potential fines for breaches of the relevant company law.

Best for

  • Companies operating in regulated industries or sectors

Highlights

  • Auctioneer bonds
  • Insolvency practitioner bonds
  • Section 137 Bonds (Ireland)
 
 

Guides & resources

Europe Meet the Team

Surety France Brochure

Surety Ireland Brochure

Surety UK Brochure

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