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New Zealand financial services Provider’s license

...sident of any enforcement country, who is a director of a company registered in that enforcement country) Taxation 28% corporate income tax rate 15% Goods and Services Tax rate (GST, similar to VAT), not applied to residential rents and financial services Around 40 Double Taxation Avoidance (DTA) agreements signed Accounting & Audit  Accounting year starts on the...

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Euro Pacific Bank

Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.Account opening: 7-14 working days Overview: Euro Pacific Bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans, credit ...

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Public Bank Berhad

Public Bank Berhad is a bank based in Kuala Lumpur, Malaysia offering financial services in Malaysia as well as the Asia-Pacific region.Account opening: 7-14 working days Overview: Public Bank Berhad provides various commercial banking and related financial services to individual and business customers in Malaysia and internationally. It offers savings, current, fixed deposit, and ...

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Barclays

Barclays is a British multinational banking and financial services company headquartered in London. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customersAccount opening: 7-14 working days Overview: ...

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Barclays

Barclays is a British multinational banking and financial services company headquartered in London. It is a universal bank with operations in retail, wholesale and investment banking, as well as wealth management, mortgage lending and credit cards. It has operations in over 50 countries and territories and has around 48 million customersAccount opening: 7-14 working days Overview: ...

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Euro Pacific Bank

Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.Account opening: 7-14 working days Overview: Euro Pacific Bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans...

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Public Bank Berhad

Public Bank Berhad is a bank based in Kuala Lumpur, Malaysia offering financial services in Malaysia as well as the Asia-Pacific region.Account opening: 7-14 working days Overview: Public Bank Berhad provides various commercial banking and related financial services to individual and business customers in Malaysia and internationally. It offers savings, current, fixed depo...

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Cyprus Forex License

Cyprus offers a very well established environment for a Forex broker firm. It is a well-known and is one of the top choices in the EU for acquiring of a financial license. It follows very strict rules and regulations as implemented by the financial services authority of Cyprus (CySEC – The Cyprus Securities and Exchange Commission).Incorporation & obtaining license: from 5 to 9 months ...

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Labuan Fund Management License

...orized to provide management and administrative services (managing client’s discretionary accounts, acquire or dispose a portfolio of securities), advise on investments, deal in securities. The conduct of licensed entities is regulated by Labuan financial services Authority (LFSA) and should be carried out under Labuan financial services and Securities Act 2010 and Labuan Companies Act 1990.An...

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South Africa Forex License

The financial services Board of South Africa (FSB) is a supervisory body of financial services industry in South Africa under the Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS Act). The company that intends to conduct Forex business on a discretionary basis must obtain a Category II Discretionary FSP license with FSB.Overview Annual levy paid by a licensed FSP is calculated...

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PKO Bank

PKO Bank Polski, Poland’s largest bank by assets and deposits offering all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporations to small and medium enterprises.Account opening: 7-14 working days Overview: Because of its size and position as one of the first banks, PKO Bank Polski is st...

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ING Bank

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking servi...

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Cayman Islands Securities Investment Business License

The Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors.Timeframe: around 6 months Minimum paid up capital: KYD 100,000 (>USD 121,000) Overview The ...

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Old Ways Won’t Open the New Doors

...in Forex license (Dealer’s in Securities license), however, due to the changes occurred in mid-June 2017, the bond deposit requirements increased from $2.000 USD to $50.000 USD, thus making the jurisdiction not as attractive anymore. Also, Vanuatu financial services Commission (VFSC) has requested all companies to pay renewal fees irrespectively of the incorporation date, meaning that companies ...

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St. Vincent and Grenadines International Banking License

...ational Bank as well as provides great business advantages – Banks are exempt from any taxes. Registration of International banks is governed by the International Banks Act of 2004 and Regulations. Supervision body for International banks is the financial services Authority.Timeframe: between 4 and 8 months Minimum paid up capital:   - Class A: 1,000,000 USD  - C...

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PKO Bank

PKO Bank Polski, Poland’s largest bank by assets and deposits offering all major financial services, including investment banking, trade financing and asset management to a range of clients, from large corporations to small and medium enterprises.Account opening: 7-14 working days  Overview: Because of its size and position as one of the first banks, PKO Bank Polski is ...

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Bank of Cyprus

Bank of Cyprus is the leading banking and financial services group in Cyprus, with significant market shares across all businesses.Account opening: 7-14 working days Overview: The Bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and gen...

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ING Bank

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, asset management, and insurance.Account opening: 7-14 working days Overview: ING is a global financial institution with a strong European base, offering banking services. The ...

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The Great Step Towards China

...ets and improve business credibility**. Highly professional assistance is provided until the license is granted and after, in order to assure the stability of your business. Our turn-key business solutions also include accounting, audit and other financial services that may be required for client to sustain the business and stay compliant with local and international laws. Year by year, Chin...

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Comert Bank

At the moment Comertbank is a modern European bank, with management and high quality service that provides customers a secure financial support and complex. Comertbank offers a wide range of banking and financial services in Moldova, paying particular attention to advanced banking services.Account opening: 7-14 working days Overview: Special attention Comertbank dedicated ...

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China Bans Popular FX Broker Services

...nd other. The main aim of the government authorities is to keep the “Great Firewall” safe and minimize foreign influence on the country. “Internet service exchange finance” platforms are considered as risky for the stable system of **Chinese financial services**. What does this **ban** bring to the professional **brokerage services**? In China, there is a special profession as introduci...

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Recovering Trust in Digital Currency

...y cyber criminals and lost by the management, to learn lessons on cryptocurrency regulation. Now Japan has recovered trust in digital currency and become one of the largest centres of bitcoin trading, since it became a fully legal currency: JFSA (financial services Agency of Japan) issues licenses for digital currency exchange and its biggest retailers are already accepting payments in cryptocu...

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Starting your own business in Saint Vincent and the Grenadines

... for business it is important to analyze the whole sector of needed jurisdiction. In Saint Vincent and the Grenadines, a special regulatory body controls and examines all banks. When registering a company in St. Vincent you can feel safe because the financial services Authority guarantees there are no shell banks and the ones who conduct illegal activities. Opening a bank account is also a simple...

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Starting offshore business in Vanuatu

... as another common reason to enter Vanuatu offshore jurisdiction. Confidentiality policy in this country is very strict and this means that trading is secure there. Obtaining a license is also a simple process in Vanuatu: you need to apply to the financial services Commission which makes decision on issuing license. Operating without licensing is illegal so it is not a good idea to start tradin...

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Saint Vincent and the Grenadines Deals with the False Accusations

...incomes? We are sure it is not. FBI started an investigation and St. Vincent had to justify itself. It is important to mention that this territory has such authorities as the National Anti-Money Laundering Committee, Finance Intelligence Unit and financial services Authority. They issued a joint statement with the official position that considers accusations as inaccurate and erroneous. They al...

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Gibraltar Goes Fintech: Next Destination - Hong Kong

...ector. Business in Gibraltar will be able to use a new distributed ledger technology. For an **offshore jurisdiction**, this ability opens many doors as it will create a new way to store or transfer values belonging to others. A representative of financial services promotion agency of Gibraltar, Albert Isola himself and other representatives of business and regulators have also performed a numb...

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Comert Bank

At the moment Comertbank is a modern European bank, with management and high quality service that provides customers a secure financial support and complex. Comertbank offers a wide range of banking and financial services in Moldova, paying particular attention to advanced banking services.Account opening: 7-14 working days Overview: Special attention Comertbank dedicated to servin...

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AGREEMENTS AND LEGAL OPINIONS

...ry and agreement drafting services have been utilized in the following industries: mining, gas, investment banking (corporate finance, structured finance, derivatives, securitizations and structured financial products; development finance, corporate financial services, steel manufacturing, information technology, logistics, short-term insurance, the pension funds industry, engineering, etc. We hav...

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How Brokers in China Feel After the Website Blocks

...y to access due to the Great Firewall of China. However, many residents were eager to use offshore services as well as FX and brokerage services had a place on the market. This place was not the dominant one, but at the same time, audience that used financial services from across the border was stable and solvent. Latest **changes to the Forex and CFDs market** are most likely due to changes in...

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Novelties for the Blockchain Business and ICOs in Gibraltar

The New Year has already brought the new regulations and rules in the international business world. We decided to start from the new rules in **Gibraltar**. The main financial regulator of this country, Gibraltar financial services Commission, announced new obligation for the companies using distributed ledger technology for storing or transferring values that belong to others. Currently, **...

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Bank of Cyprus

Bank of Cyprus is the leading banking and financial services group in Cyprus, with significant market shares across all businesses.Account opening: 7-14 working days Overview: The Bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, lif...

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Labuan

... you meet your reporting requirements and that you are compliant with the local legislation. Other Accounting services provided by Offshorelicense Accounting team also include: Preparation of monthly, half-yearly reports for Labuan financial services Authority; Creation and submission of annual financial statements; Support of global audits; Virtual assistance with any ques...

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Vanuatu

...your reporting requirements and that you are compliant with the local legislation. Other Accounting services provided by Offshorelicense Accounting team also include: Preparation of quarterly, monthly and annual reports for Vanuatu financial services Commission; Support of global audits; Virtual assistance with any questions regarding taxation in Vanuatu; Other Accounting s...

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Vanuatu

...nancial business hub. Therefore, the government is supporting the development of financial institutions in the country.Description In the Republic of Vanuatu, a company has the obligation to submit quarterly and annual reports to Vanuatu financial services Commission (VFSC), as well as audited financial statements by the end of relevant period. The deadline for all submission depends o...

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Gibraltar

... for various activities, one of the main sources of Economic growth and income in Gibraltar is considered e-gaming services.Description The main factors of economic growth in Gibraltar can be attributed to general trade, the provision of financial services and communications (including e-gaming), tourism and maritime activities.The companies of Gibraltar can also be thankful for the ea...

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Bank Zachodni WBK

...n Poland. The bank is also one of the most vibrant and fastest-growing banks in Poland today, meeting the needs of millions of personal customers, small or medium-sized enterprises and large corporations. Bank Zachodni WBK offers complex financial services to the highest standards, supported by modern banking technology. Bank Zachodni WBK Group offers brokerage services, as...

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Bank Zachodni WBK

...n Poland. The bank is also one of the most vibrant and fastest-growing banks in Poland today, meeting the needs of millions of personal customers, small or medium-sized enterprises and large corporations. Bank Zachodni WBK offers complex financial services to the highest standards, supported by modern banking technology. Bank Zachodni WBK Group offers brokerage services, asset and...

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British Virgin Islands Forex License

... Islands (BVI) is a self-governing British overseas territory and is located approximately sixty miles east of Puerto Rico and two miles from St. Thomas, U.S. Virgin Islands BVI offers a well established framework for companies willing to provide financial services. It is perceived as a member of the classical trio of Offshore Forex – Belize, Seychelles and BVI. The financial services are reg...

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Netherlands Limited Liability Company (LLC)

...d is one of the richest nations in the world. Dutch prosperity has always been based on international trade and industry. The country also benefits from rich agricultural land; much of it reclaimed from the sea and significant natural gas resources. financial services, as well as the transportation and distribution sectors, are also particularly significant. Trade is critical to the Netherlands; b...

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Belize Money Transmission License

... Applicants shall have Please note that the applicants shall provide information about the following: Experience – shareholders and directors must fit such position (i.e. the individual must have background in providing intended financial services. This should be indicated in the CV and information should be provable. Company Website –must be equipped with all necessary an...

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Belize Forex License

...erview Belize is an independent country, located in Central America and it borders with Mexico, and Guatemala. In terms of time, Belize Forex License can be obtained comparatively quick. Moreover, Belize enjoys good reputation in the sphere of financial services and is widely known to international banks and payment providers. Belize has even implemented licensing legislation that is part...

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Singapore Private Limited Liability Company (LTD)

...sively growing financial systems in the world. SG is known for its business-friendly regulatory environment, ease of doing business. The country is one of the key economic centres of Southeast Asia in such areas as shipping, trade, high-tech, and financial services. Singapore political stability, pro-business policy and extremely tax benefits are three key reasons why entrepreneurs from around ...

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St.Lucia International Business Company (IBC)

...me for the courier Minimum paid up capital: No minimum capital requirement   Overview Saint Lucia is an island jurisdiction in the Caribbean region off the South American shores and is one has one of the most prominent financial services centres in the world. It offers companies a host of offshore financial and banking services in a variety of sectors, the most popul...

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Mauritius Global Business Category 1 licence

...num  Audit: Starting from USD$ 6.000, 00 per annum The company shall hold 2 types of licenses to be authorized as a  Full-Service Dealer. Licenses are usually obtained within 4-6 months  after the application is submitted to the financial services Commission  (FSC). Having GBL 1 license exempts the company from corporate tax of 15%.  It is required that the Com...

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Bulgaria Forex License

... of public record Directors' details – Part of public record Taxation Dividend tax - 5% VAT –0%. The EU internal deliveries and the export are free of VAT Personal income tax - 10% Bulgaria is a European Country so a Bulgarian financial services License or Forex License will allow you to operate in all EU Bulgaria has a 10% corporate income tax rates only Accounting r...

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Labuan Money Broking License

...200 Overview Labuan is an island and a Federal territory of Malaysia. It is located in the South China Sea at the northwest coast of Borneo, north of Brunei and south of Kota Kinabalu, the capital of the state of Sabah. For various financial services Labuan Malaysia offers one of the strongest regulatory frameworks and taxes in Labuan are comparatively low (3%). For starting m...

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Vanuatu Dealer's in Securities License

...ss is comparatively fast. Vanuatu offers high level of confidentiality for beneficiary owners, shareholders and officers. Furthermore, the company is exempted from capital gains, tax on profits and stamp duty after incorporation for 20 years. financial services in Vanuatu are regulated by Vanuatu financial services Commission (VFSC). Vanuatu is a great location for forex brokers with limite...

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