Comoro Islands
Service: registration of an international business company (IBC) and forex license in Comoros.
Timeframe: The IBC is registered within 48 hours, the issuance of a brokerage license takes 2 to 3 weeks.
The Comoros Forex License has become incredibly popular after other countries tightened up their licensing rules.
- The Comoros regulator does not impose stringent requirements on companies that intend to engage in forex activities.
- Comoros has a good international reputation and is not blacklisted, so it is easy to conduct transactions.
- Fast business registration, minimum of bureaucracy.
- The company may not rent an office on the island and hire local staff.
- Comoros issue a single brokerage license, which allows you to engage in a variety of activities, including foreign exchange trading on the Forex.
- The holder of the license can promote, host and operate his own foreign exchange trading platform. Brokerage of CDF contracts on shares, currencies, commodities and other regulated securities is also permitted.
Besides forex trading, a brokerage license also allows you to engage in other types of activities:
- Work with stocks and securities.
- Provide financial advisory services.
- Manage funds, assets.
- Offer clearing.
- Issue and offer securities underwriting services.
- Conduct custody business.
Registering an IBC and obtaining a Forex License in Comoros: Basic Requirements
- No share capital is required.
- Local director is optional.
- KYC/AML officer not required.
- Standard KYC paperwork is required to obtain a broker's license.
Fees include:
- IBC registration.
- State fee.
- Registered address.
- Preparation of statutory documents.
- Full set of corporate documents.
This option is perfect for those who want to get a fast and reliable Forex license for their business.
Contact IT-OFFSHORE managers for details and price.
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.
