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Comoros International Brokerage and Clearing House License

Comoros International Brokerage and Clearing House License

In order to apply for a license the applicant must first establish an International Business Company (IBC) in Comoros. This process takes approximately 48 hours from receipt of the relevant documentation.
In order to apply for a license the applicant must first establish an International Business Company (IBC) in Comoros. This process takes approximately 48 hours from receipt of the relevant documentation.
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Licensing Services

Timeframe: 10 business days

Minimum paid up capital: no capital requirements

Overview

In order to apply for a license the applicant must first establish an International Business Company (IBC) in Comoros. This process takes approximately 48 hours from receipt of the relevant documentation. The IBC should have a minimum of one director who can be of any nationality and resident anywhere.

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Comoros International Brokerage and Clearing House License

Notable features
Procedure
Documents Required

Company structure

• Minimum of one shareholders, who can be natural persons or legal entities.

• At least one director (foreign residents are allowed)


Confidentiality

• Beneficial owners' details – not disclosed to the Authorities

• Shareholders' details – not part of public record

• Directors' details – not part of public record


Taxation

Comoros is a 0% taxation jurisdiction


Accounting requirements

• No requirement of filing annual report


Secretary - Required


Registered office – not required

In order to obtain a license, the following steps will be carried out:


• Collection and review of documents in accordance with the legislation requirements

• Incorporation of the company

• License application with the Regulator


• Copy and ID

• Proof of address

• Bank or Lawyer Reference Letter

• Updated CV

• Proof of Funds (To be signed in the application form)


If Holding Company (i.e. where shareholder is a company)

• Certificate of Incorporation

• Memorandum and articles of association

• Details of Registered Office and Principal place of Business and directors, shareholders.

• Recent set of accounts and Resolution approving Investment/shareholding as appropriate.

• Any corporate brochures