The global economy develops due to complex financing of branches and separate types of activities. For this purpose the special companies – investment companies are established.

The Dubai Financial Services Authority (DFSA) plays a pivotal role in regulating financial services within the Dubai International Financial Centre (DIFC). Its establishment in 2004 marked Dubai's commitment to creating a globally recognized and well-regulated financial hub.

The Cyprus Securities and Exchange Commission (CySEC) is the financial regulatory authority of Cyprus, responsible for overseeing and regulating the financial services sector within the country. Established in 2001, CySEC operates as an independent public supervisory authority, ensuring that the market remains transparent, efficient, and fair for investors.

The Monetary Services Act (MSA) license in Singapore is a critical component of the country’s financial regulatory framework, administered by the Monetary Authority of Singapore (MAS). It is designed to regulate financial institutions and service providers operating in sectors such as payments, digital finance, cryptocurrency, remittance, and money-changing services.

The Financial Markets Authority (FMA) License of New Zealand is a regulatory requirement under the Financial Markets Conduct Act (FMC Act) for businesses and professionals offering certain financial services and products. 

The National Futures Association (NFA) is a self-regulatory organization in the U.S. that governs the futures, options, and derivatives markets. Designated by the Commodity Futures Trading Commission (CFTC),