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Licence application process currently is taking 6 to 8 months in total including the initial time of setting up the company and bank account. Vanuatu's process is much faster at less than 2 months in part because there is no requirement for the set up of a local bank account, since there is no paid-in capital to deposit. Also the application review process is more accelerated.
This is somebody that you can appoint or we can furnish this person locally if needed. Vincent United Arab Emirates. Lucia Private Mutual Fund. Belize and Vanuatu foreign exchange trading licence service allows one to: Operate as a forex brokerage firm Provide an online trading platform for your clients to make their own trades Provide related services for your clients to open their own trading accounts with your firm Provide convenient access to their accounts via debit cards Provide additional full service brokerage options Provide managed forex trading options Please note that prior to incorporating a company seeking to provide services in Foreign Exchange, the following procedures are required: These funds must stay in one's account for the full duration of the licence and the bank will be required to issue a Blocked Funds Letter confirming this.
Full due diligence on each director and beneficial owner of the company will also be required in both jurisdictions as part of the application process. Other than the usual reference letters and CV's, police records will be required along with a business plan and AML compliance manual.
Let's get started Please contact me. As one of the world leaders in acquisition of Vanuatu Forex licenses, we offer a full range of corporate services in Vanuatu including license application services and annual support. Vanuatu offers excellent conditions for establishing a licensed forex business.
With low registration costs and rapid approvals it is no surprise that the Vanuatu regulation has become so popular among Forex Brokers. Since we have assisted our clients in applying for and obtaining a Licenses in Vanuatu and many other jurisdictions around the world, making us the proven experts in the FX brokerage field. Our package includes everything you need to set up and operate an online Forex Brokerage with a Vanuatu Forex License.
Reporting is required every quarter and annually to the Regulator. If obtaining a license to offer Forex Brokerage Services interests you, we encourage you to contact us and we will be happy to assist you with your needs from start to finish.
Vanuatu Forex License The Basic requirements are: In order to qualify the following conditions and submissions have to be met: Vanuatu is an excellent choice when it comes to incorporating an offshore parent or holdings company. We work with a variety of safe and secure offshore banks catering to online Forex Brokerage Business operators.
Need some help or assistance with conducting your business offshore? Want to get favorable conditions when applying for an offshore credit card? Want to know where you can invest your offshore profits for maximum return? We offer the best after-sale support in the industry, and will do our best to assist you with whatever concerns and problems you might have …!