Seychelles Registration

Seychelles

About the country

The Seychelles Securities Act 2007 provides the legal framework for the provision of Securities Dealer Services. The Seychelles Securities Dealer License is a license which allows your company to trade in securities either as a principal (on its own account) or as an agent (on behalf of its clients) - e.g. in Managed Accounts.


About Licensing Body (Seychelles Financial Services Authority – FSA.)

The regulatory authority is the Financial Services Authority (Seychelles) - FSA. The Seychelles Securities Act 2007 provides the legal framework for the provision of Securities Dealer Services. The Seychelles Securities Dealer License is a license which allows your company to trade in securities either as a principal (on its own account) or as an agent (on behalf of its clients).


Our Process for Seychelles Forex Company Formation


  • Domestic Company formation in Seychelles
  • Application for Security Dealer License (FSA)
  • Bank accounts and payment processing
  • Administration & Back-office

Advantages of incorporating a Company in Seychelles


  • You can offer Forex products and services online.
  • You can receive client payments and undertake banking activities like formation of CFD or Forex products.
  • You can have an unlimited amount of clients
  • Companies holding a Seychelles Securities Dealer License are assured a bank account with leading banks.
  • Seychelles are part of the IBAN system so clients can use their SWIFT and IBAN code to transfer funds.
  • The required capital deposit is relatively low at US$50,000 and once the license is issued the company is free to use the funds.

Documents Required


From the Client


  • Certified passport copy
  • Certified utility bill in English issued within the last month
  • CV (Curriculum Vitae)
  • Certified academic and professional certificates
  • Two professional reference letters
  • Bank reference letter

Related to the process


  • AML Procedures
  • Business Plan

Exclusions


  • 1. trademark applications, IP Agreements and Domain Name Registration;
  • 2. website preparation as well as the preparation or review of any other marketing material.
  • 3. assisting with the purchase and negotiations for an MT4 server or any other trading platform required
  • 4. assessment, review or testing of the entity’s proposed trading platform;
  • 5. assisting with the implementation of Know Your Customer (“KYC”) processes or other compliance procedures.


Company Formation in 2 Days

Our Partners

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