Vanuatu
Activities in the financial service market require a special license. Specialists who work in the Forex-industry or in the binary option section have an opportunity to obtain financial licenses by offshore company registration in the Republic of Vanuatu. This license confirms status as a high-level international service provider and inspires customers’ trust.
Company Activity in Vanuatu is regulated by ”Companies Act” and "International companies Act." An Offshore registered as an International or Foreign company is not subject to taxation.
Vanuatu Financial Services Commission (VFSC) performs the functions of regulation and supervision of financial institutions in the country. IT OFFSHORE company provides services regarding investment or brokerage company registration, opening a bank account, it also renders assistance in obtaining a license in compliance with all the VFSC requirements.
The license is issued for the following activities:
- Asset Management
- Advisory Service
- Trading in Forex
Our service package includes the following:
- Payment of government fee for company registration in Vanuatu;
- Registered address in Vanuatu;
- Government licensing fee;
- Registered agent services;
- Delivery of documents to the requested address.
Stages of obtaining a license:
- Company Registration (minimum one director of any residence - individual or entity) is required, there are no requirements for a secretary or local registered office.
- Completing the forms and applying to the Financial Services Commission of Vanuatu with a request for obtaining Security License which includes Forex activity.
- Payment of government fees (VFSC) for filing a license application and licensing fee.
- In the event of registration approval one can successfully obtain a license.
The sum includes:
- Expenses incurred durign company registration
- Providing a registered address
- Government fee for license renewal
- Registered agent services
- Support during the entire license registration procedure from the moment of documents submission to the Commission up to obtaining a license.
- Setting up a package of documents for obtaining a license
- Delivery of documents to the requested address
Timeframes for obtaining a license:
The timeframe of company registration with Forex license is 2-3 months.
Personnel requirements:
- Minimum of one director (individual or entity) with no residency requirements
- Secretary not required
- In order to register a company with the right to obtain a Security License, the director must have duly documented experience in the financial sector, a high level of educational and good professional reputation.
- Nominee service is possible.
Office Requirements:
Locally registered office is not required for company establishment in Vanuatu.
Registered Capital Requirements
To register a company with a brokerage license in Vanuatu the adequate amount of registered capital is VT 5,000,000 (currency of Vanuatu).
Ready-made companies with bank accounts
Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.
Companies with licenses
Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.
Banks
Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.
Funds
Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.
SEMI for sale
When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.
Crypto Offshore
When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.
