... License renewal government fee: USD 25 000.00 plus company renewal gov. fee of 1099 USD Overview 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 ...
Path: Licensing... 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 requirements - Regular acc...
Path: LicensingCyprus 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 ...
Path: LicensingThere is a unique type of license called Financial Service Provider or FSP in New Zealand, which is considered a well-reputed onshore jurisdiction, therefore, it is not blacklisted by any country around the world or any foreign financial institution. Moreover, it is a member state of the OECD and WTO.Timeframe: within 3 months Minimum paid up capital: is set on case-by-case basis ...
Path: LicensingBritish Virgin Islands (BVI) often referred to as “offshore tax heaven” is one of the most popular forex jurisdictions due to absence of profit, corporation and capital gains tax.Incorporation & obtaining license: depending on the Regulator. In general, can take from 4 weeks to 4 months Minimum paid up capital: is set on case-by-case basis. Once the application is submitted t...
Path: LicensingThe 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...
Path: Licensing...*, are set-up upon your request. What is more, Offshorelicense Ltd supremacy is positioned on **Business License attainment**, for instance, the assistance in obtaining financial licenses such as but not limited to **Dealer in Securities License, forex license, Banking License or Portfolio Management License**. Such solutions can be provided in various jurisdictions based on your requirements a...
Path: BlogOFFSHORELICENSE has developed new and more attractive markets that may substitute Vanuatu in terms of entry and maintenance requirements Thus far, a considerable number of OFFSHORELICENSE clients have chosen **Vanuatu** in order to obtain 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 US...
Path: Blog... is important to decide which legal entity to form, prepare necessary documents, choose director, operating premise and solve other organizational matters. You will be able to start operating a company in Vanuatu within a couple of days. Obtaining a forex license, will take more time, but it won’t be longer than two weeks. Do not forget that sometimes it is a reasonable decision to hire a p...
Path: Blog...h PSP/EMI, manage the exchange risk linked to the maintenance of client’s funds in another currency and cover any deficits. Offshorelicenese team are ready to assist our clients to acquire ready-made CySec licensed company, apply for the Cyprus forex license, or, considering Cyprus regulatory authority intentions, apply for EMI and PSP license, or assist with bank account opening. Read our...
Path: Blog...ures and procedures on a risk-based approach, and on implementing the customer identification and due diligence procedures. Offshorelicenese team are ready to assist our clients to acquire ready-made CySEC licensed company or apply for the Cyprus forex license taking into account new policies requirements from the regulator. Read our blog to keep abreast of all actual and interesting technol...
Path: Blog...n order will remain in force for 18 months, after which it may be extended or made permanent. Civil and criminal penalties apply to contraventions of the product 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 Mau...
Path: Blog...ation regarding any negative experience or records linked to the applicant. It enables to hold the applicant liable in case of any submitted false information or for activities that will be performed and overall, it regulates the issuance of Vanuatu forex license. The forex brokerage license can be obtained based on Dealer's in Securities (Licensing) Act [CAP 70]. An application can be made f...
Path: Licensing... company is duly registered with the Securities Commission of the Bahamas (hereinafter Commission). The above mentioned Commission is the national body responsible for the licensing of all types of financial dealers in Bahamas. An applicant for a forex license is required to submit the appropriate application to the Commission. Benefits of Bahamas Forex company: Complete Anonymity No...
Path: Licensing