wHAT ARE THE KEY requirements foecurity dealer license IN seychelles? Bank account: (in Seychelles to deposit the capital and to use as client account as well) 7,500, license application fees 25,000, intermediary total 38,100, expenses, government license application fees 1250 USD 1,250, government annual license fees 3000 USD 3,000, professional indemnity cover 3500 USD 3,500. Read more Read more articles Testimonials In Forex industry everything changes very fast, so you have to react quickly. Level B Forex Jurisdictions, great Britain fCA the regulatory body australia aSIC the regulatory body) -Less stringent reporting requirements -Obtaining a license can cost around 35,00-50,000. Companies Bank Accounts Licenses Latest news Mar 19, 2019 The Council of the EU, based on an intense process of analysis and dialogue steered by the Commission, has amended the EU list of non-cooperative tax jurisdictions by adding to it ten jurisdictions. Partnership relations with Offshorelicense gives us and our clients opportunity to expand internationally and receive credible advises and solutions concerning establishing Forex brokerage business both offshore and onshore. A person can act both as a shareholder and director of the company. The 50,000 can later be used to operate the day to day business activity of the company and does not need to be maintained at the bank as a deposit. Level E Forex Jurisdictions (95 of Forex companies start without licenses) Nevis Seychelles.
We will need you to provide localisateur crypto monnaies us with the following documents for each shareholder and director: Certified passport copy Certified utility bill in English issued within the last month CV (Curriculum Vitae) Certified academic and professional certificates 2 professional reference letters Bank reference letter Step. We will handle all the below for you: Office Mandatory Fully furnished office fit for FSA approval as the FSA need to see that the company has an operating presence in the Seychelles, and will visit the office. At least 2 fit and proper directors We will screen the CVs of the directors and advise if they qualify for the FSA approval. Opening of a bank account in Seychelles is possible including client account to receive clients funds. Process easier than in Europe. (include in set up fees point 6) Preparation of Annual Financial Statements Based on number and nature of transactions Auditing services Based on volume Do not hesitate to contact me at email protected for more information. There is a low level of reporting and the taxes are quite reasonable.
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