Mauritius
In most jurisdictions including offshore ones, stock and financial market activities require appropriate licenses. (We register) Registration of companies that require financial license in Mauritius, Seychelles and Cyprus is the best option for Forex, options, futures and securities trading.
Licenses are issued for the following activities:
- Asset Management
- Advisory services on finance and investment
- Transactions on the Forex market qualified as investing activities.
Our service package includes the following:
- Government fee for registration of an investment company to carry out brokerage operations;
- Registered address in Vanuatu;
- Preparing the documents for obtaining a license;
- Government fee for license;
- Registered agent service;
- Opening an account in a local bank;
- Delivery of documentsto the requested address.
Stages of obtaining a license:
- Registration of the company to perform investment activities (two directors are required i.e. private individuals who are the Republic of Mauritius residents as well as resident Secretary and local registered office)
Application to the Financial Services Commission of Mauritius with a request to issue the Investment Dealer License. - Performing forex transactions requires a brokerage license.
- Submission of Memorandum and Articles of Association, business plan, evidence of the company’s professional competence.
- In the event of the regulator’s approval one can successfully register their company and obtain a license.
The Cost Includes:
- The annual fee to the Financial Services Commission.
- The fee for data processing for the Financial Services Commission.
- Annual payment for listing in the Register of Companies (ROC).
- The cost of the license.
- Services of the company’s secretary.
- More detailed information can be received by license registration.
The sum includes:
- Expenses incurred during company registration
- Registered office providing
- Resident secretary providing
- Two resident directors providing
- Opening an account in a local bank
- Setting up a package of documents for obtaining a license
- Support during the entire license registration procedure from the moment of documents submission to the Commission up to obtaining a license.
Timeframe for obtaining a license:
The maximum timeframe for registration of your company and obtaining a license is 2-3 months and depends on the financial license type.
Personnel requirements:
- The Board of Directors must consist of at least two private individuals who are residents of Mauritius
- Secretary is a private individual and resident of Mauritius
- Local auditor
- Accountant
To register a company with the right to obtain a license, the majority of directors should be residents of the Republic of Mauritius. The directors should be highly competent in finance or banking and have good professional reputations. Traders should have certificates evidencing their professional qualities. Additionally, one person can hold several posts at the same time.
It is also necessary to deliver annual reports and be audited. Nominee service is not available. Nominee service is not accepted.
Office Requirements:
A locally registered office is required. It is an essential condition for GBC1 resident company establishment.
Registered Capital Requirements:
There is no minimum paid-up capital for the GBC1 registration. The stated capital can be in any currency except the Mauritius Rupee.
GBC1 Company is allowed to have par value shares (which may be in more than one currency) and no-par value shares.The following types of shares are allowed: registered shares, preference shares, redeemable shares and shares with or without voting rights. Bearer shares are not permitted.
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.
