Vanuatu Financial Offshore Forex / FX Permission
VANUATU SECURITIES DEALERS LICENSE (FX)
BL's most requested license: The Vanuatu Forex Securities Dealers License. Become a regulated securities dealer and enable your clients access to your very own products, such as: Forex Services, Asset Management, Bonds, Deposits, Certificates etc. - No other license offers such a value for limited costs
Despite of the growing demand for financial services, it has become difficult for financial service providers to obtain a license for their activities or stand the pressure of ever-increasing rules and requirements in order to retain that license.
Controlling authorities impose strict rules and increase entry barriers (such as enormous capital requirement), trying to oust medium-sized companies from this business area.
One of the solutions we offer with this regard is Vanuatu Securities Dealers License. It is a relatively new product, but it already gained an approval and popularity of many firms, offering financial services to the customers worldwide.
Obtaining of a license of the Securities Dealer becomes possible due to the Dealers in Securities (Licensing) Act [Cap 70 of the laws of Vanuatu] (previously called Prevention of Fraud (Investment) Act), which allows individuals and companies to apply for such license.
This company can offer bank-like services, additionally
a permission to provide Forex (FX) and commodity
No limitations of clients you can accept
Very low fee to get the permissions granted (2.000,-)
There are no restrictions on public solicitations and web sites being open to the general public
We offer you a full package including an international bank account for your new Vanuatu Financial Company
You do not need to travel to Vanuatu to undersign application forms; all we be done by email and mailing if you decide to incorporate via BL
Financial / Legal Background:
Under this Act two licenses are available: a Principal's License and a Representative's License. Licenses are granted by the Minister of Finance Vanuatu Financial Services Commission (VFSC). Basically, the Act has two functions. First is to regulate the issuance of the license of securities dealer and the second is to impose penalties for persons/corporations dealing with securities without a permission or fraudulently inducing people to invest money in securities.
Financial / Legal Background:
Ausgestellt werden die Lizenzen vom zuständigen Ministerium bzw. der Aufsichtsbehörde auf Vanuatu, der VFSC.
The Vanuatu Forex Securities Dealers Licenses enables you to carry out the following services:
Option to sell your share certificates
a right, despite whether or not conferred by warrant, to subscribe for shares or debt securities
the proceeds of Foreign Exchange or FOREX
the proceeds of precious metals
the proceeds of commodities
trading on Managed Accounts with POA / LPOA
The definition of "dealing in securities" includes a requirement of an intention to make a profit. As a result, foreign exchange transactions that are intended to make a profit for the client (as opposed to simple money exchange) fall within the definition of "dealing in securities" and licenses are required to carry on that business.
Our FX software provider in Switzerland generates monthly profits for institutional clients of 2-5% pcm on average.
EU BROKERAGE INTRODUCTION
If requested BL is organizing a full brokerage introduction to European Brokers based in Cyprus. Use their infrastructure, software and tools and start offering your services from the first day on.
The brokerage introduction is for free and not a must. Our brokerage partners are working related to the MiFID guidelines and having the so called EU-Passport for cross-boarder services into any major European country. Use their regulation for a SAFE working.
Company Firma incl. register fees for the 1st year, license application fees for Principal & Representative Licenses incl. stamp fees and excl. deposit with Supreme Court (50.000 US$ - 16/06/2017), UPS mailing, registered office for one full year, incl. Compliance Package (AML Handbook, AML Rules, Compliance Reporting, annual audit and its submission (required since 07/2016), Anual Audit, FIU Reporting, business plan, EU Brokerage Introducing, EU IBAN funding options for customers, Full Bank Account in Vanuatu, Pooling Account in HK for worldwide funding options incl. sofortbanking and China Union Pay Access.
Vanuatu License Info + Free Consultation
Torben / Dheer
+852 8191 4752
+46 21 490 49 88
+44 141 628 0943
+1 678 701 3666
+49 30 21783267
email: click here >>