International Financial Services: Offshore Financial Companies & Licences.

• Why Start an Offshore Financial Company?
• What is an Offshore Financial Company?
• Top Uses Of A Financial Company
• What is an Offshore Financial Service Provider?
• What are Financial Companies & Financial Services?
• Best Financial Companies and Financial Service Licences  
• Financial Licences and Global Licenced Companies
• Cryptocurrency Exchange Licences

Offshore Financial Companies

1. Panama Financial Company
2. Swiss Trust Company
3. Georgia International Financial Company
4. New Zealand Financial Company

Financial Licences & Companies

1. Vanuatu Forex and Securities Dealer Licence
2. Belize Brokerage Licence
3. Mauritius Global Business Licence
4. Seychelles Licence Company

Cryptocurrency Exchange Licence

1. Estonia Cryptocurrency Exchange Licence
2. Swiss Cryptocurrency Exchange Licence
3. Lithuania Cryptocurrency Exchange Licence

Financial Licences And Global Licenced Companies

1. Vanuatu Security Dealers Licence

Vanuatu Security Licence offers a licence for e-money and payment services as well as for forex, securities, and investment-related business. A Securities Dealer Licence has a very wide definition and covers almost any type of financial service outside of a being a licenced bank or insurance company.

A Security Dealers Licence requires paid-in capital of approximately USD 48,000 and no requirements to maintain a separate physical office in the jurisdiction, due to the fact that the registered agent can provide the necessary minimum local presence required. Bank accounts can be opened in Vanuatu and other jurisdictions.

A Vanuatu Brokerage Licence can also is the same as a Securities Licence and acts as a full spectrum financial licence. The license does not require any physical presence, local director or paid-in capital can be obtained within 30 to 45 days after submission of all required documents.

It is the only financial licence available anywhere that we are aware of that allows one to offer anything from securities and dealing and advisory services along with investment funds, issuing and underwriting your own securities offerings as well as payment and e-money services. There are 3 separate sub-licenses that cover all of these activities under the latest 2019 amendments.

2. Belize Brokerage Licence

A Belize Brokerage Licence offers one of the more expensive brokerage licences now as it requires a USD 500,000 paid in capital amount for a full securities or forex trading licence.

Belize however has minimal local office requirements but now requires a local director. License approval can take 6 months or more similar to most other jurisdictions such as BVI, Mauritius or Cyprus. Belize also offers a lower cost financial advisory license which only requires a USD 50,000 paid-in capital amount as well as several other licenses covering activities such as lending, payment processing and money transfer licenses.

3. Seychelles Special Licence Company (CSL)

The Seychelles Special Licence Company CSL is a Seychelles domestic company is a tax resident of Seychelles and may conduct business inside as well as outside of Seychelles. The Seychelles CSL benefits from only having to pay a 1.5% tax on worldwide income.

The CSL has substantial appeal, especially for international companies as tax-efficient vehicle for permitted for the use as an intermediary holding company for intellectual property or services.

4. Mauritius Global Business Licence Company (GBC-1)

A Mauritius Global Business Licence Company can be locally incorporated or registered as a branch of a foreign company. The Company may be migrated to another domicile yet continue to be a Mauritius GBC-1.

The company is often used as a holding or investment company for the management and administration of global funds. A Mauritius GBC-1 can be a Protected Cell Company, a Limited Life Company or a Collective Investment Scheme.

Cryptocurrency Exchange Licences

With the growth of cryptocurrencies the demand for crypto exchange platforms has continued to rise. Starting a cryptocurrency exchange platform can be a profitable business venture due to the massive amounts of trading volume that take place on a daily basis.

Before setting up a crypto exchange, it is important to understand the way in which crypto exchanges are regulated, as well as the particular licensing requirements. Due to cryptocurrencies being a relatively new market, the regulatory landscape is constantly changing and often highly complex.

Go here for more info on Crypto Licences

1. Estonia Cryptocurrency Exchange Licence

Estonia offers a Crypto Exchange licence that has quickly become the most popular destination in the world to engage in mining, crypto exchange, and crypto services.

The Licence has two parts one that allows for the use of e-wallet services and the allows for the exchange of digital currencies for fiat currency.

Estonia has emerged as Europe’s top destination for digital and crypto services because of the supportive governmental infrastructure, tax structure, and regulations that all make conducting business on crypto a hassle-free affair.

2. Swiss Cryptocurrency Exchange Licence

Switzerland is one of the world’s foremost authorities offering a Swiss crypto licence cryptocurrency technology, ICO, and crypto licensing. Crypto valley is home to some of the worlds biggest cryptocurrency platforms and companies due to the low tax rates, government public funding opportunities, and a supportive environment for crypto startups

3. Lithuania Cryptocurrency Exchange Licence

The Baltic State of Lithuania has established itself as one of the most crypto-friendly nations in Europe for setting up a crypto exchange. It has favourable regulations and has become a base for a number of new start-ups, particularly in the last few years.

Lithuania is one of the earliest countries in Europe to have a comprehensive legal framework for the crypto market are a leading destination in the European Union.

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