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seychelles Securities Dealer License
Dealers in Securities license allows the company to trade in securities as a principal or as an agent. seychelles Financial Services Authority is the body that regulates the licensing in seychelles under the Securities Act 2007 and its Regulations. Therefore, the relevant Authority is able to issue the Dealers in Securities license either Unrestricted, Restricted and Exempt Overseas.Timeframe: wi...
Path: Licensingseychelles International Business Company (IBC) Formation
International Business Company in seychelles is an ideal solution for confidential and fully tax-exempted international business: no requirements to file annual returns, no taxes or stamp duties, no US or IRS interference, no public records. The seychelles IBC is commonly used for international trading operations, investments and holding purposes, leasing of vehicles or aircraft, marketing and fi...
Path: Companiesseychelles - Mauritius potential financial services partnership
Recently, the official delegation of **seychelles** visited Mauritius to discuss matters of becoming partners. The current plans include working in financial sector to develop international business potential of both countries. Presently, **Mauritius is a popular African territory for starting international business**. It is a competitive economy according to different factors. One of them is...
Path: Blogseychelles FSA Introduces Updated Beneficial Ownership Guidelines
The seychelles Financial Services Authority (FSA) has issued new guidelines on beneficial ownership to enhance transparency and compliance in its financial sector. These guidelines are designed to help financial institutions and other entities identify and report the individuals who ultimately own or control a business. This move is part of seychelles' ongoing efforts to combat money laundering a...
Path: BlogComprehensive Guide to Opening an Offshore Company in seychelles
 seychelles has become a prominent destination for entrepreneurs and businesses looking to establish offshore companies. Its favorable business environment, tax advantages, and streamlined registration process make it an attractive option for international ...
Path: BlogTax storm. British Virgin Islands ceased to be a "haven" for shall companies
...rements were introduced in all dependent territories of the United Kingdom (Bermuda, Cayman Islands, Isle of Man) and its crown possessions (Jersey, Guernsey). It is also known that other well-known offshores, such as the Bahamas, Belize, Hong Kong, seychelles and so on, will not be left aside.
Path: BlogNew Legal Framework for Forex and CFD Brokers in Bahamas
...stination for FX business activities, there are still countries in the world where you can obtain the license for FX service, without any leverage restrictions. **We are able to offer you the license obtaining service in countries like Mauritius and seychelles where no leverage restrictions are applied for FX brokers.** Read our blog to keep abreast of all actual and interesting technology news...
Path: BlogASIC’s strengthens consumer protections by reducing CFD leverage
...t intervention order. If you are interested in moving your business offshore or obtain forex license in jurisdiction without leverage restriction, Offshorelicense team would gladly help you to obtain a forex license in countries like Mauritius or seychelles. Read our blog to keep abreast of all actual and interesting technology news.
Path: BlogHungary is on its way to become an offshore heaven
... experts, **the low corporate tax and the lack of several types of business taxes that companies must pay in other European state are enough to make Hungary a perfect target country for tax optimization.** Furthermore, if a company registered in the seychelles-islands founds a subsidiary in Hungary and runs its operations through the latter, offshore structures may get an onshore appearance. *...
Path: BlogCyprus Limited Liability Company Formation
...enmark, Egypt, France, Germany, Greece, Hungary, India, Ireland, Italy, Kuwait, Kyrgyzstan, Lebanon, Malta, Mauritius, Moldova, Montenegro, Norway, Qatar, Poland, Romania, Russia, Singapore, Slovenia, South Africa, Sweden, Syria, San Marino, Serbia, seychelles, Tadzhikistan, Thailand, Ukraine, United Arab Emirates, United Kingdom and USA. Other benefits No double tax treaties The dire...
Path: CompaniesBritish Virgin Islands Forex License
...es 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 regulated by British Virgin Islands Financial Service Commission (BVI FSC). The key responsibilities of...
Path: Licensing