Forex license
Forex global market daily trading volume is over 6.3€ trillion. Worth fighting for a slice?
Why Forex
The license is one of the determining criteria for traders when choosing a Forex broker.
Forex global market daily trading volume is over 6.3€ trillion.
Why we
Our company based in Estonia and licened with Operating license in a field of Service of trust funds and companies. So, at least, we know what we are doing.
We offer not just a company registration, but an end-to-end business solution, including reliable members of the board, accountants and bank accounts. All for a fixed, transparent, periodical fee.
Our many years of experience in providing AML specialists and other personnel for crypto-licensed companies, speaks of the high quality of the service we provide.
As well as confidence in how to set up the work of the company, including hired staff on the board and safe work with bank accounts for the beneficiary.
Choose jurisdiction
SeychellesSecurities dealer licenseSetup fee:
50,000€
MauritiusInvestment Dealer LicenseSetup fee:
40,000€
LabuanMoney Broking LicenseSetup fee:
30,000€
VanuatuSecurities Dealer LicenseSetup fee:
25,000€
ComorosInternational Brokerage & Clearing House LicenseSetup fee:
50,000€
DubaiDIFC Category 3A LicenseSetup fee:
300,000€
KenyaForex Broker License (Online Foreign Exchange Broker License)Setup fee:
40,000€
South AfricaFinancial Service Provider LicenseSetup fee:
50,000€
Cayman IslandsSecurities Investment Business License (SIBL)Setup fee:
40,000€
BermudaInvestment Business LicenseSetup fee:
50,000€
Official requirements
Services included
Detailed roadmap
Prepayment
We issue an invoice, and you make a 50% prepayment + pay for all chosen additional services in full.
10.08.2024Documents from your side
From shareholder- Copy of passport main page, notarized;
- Power of attorney, notarized and sworn-translated into english (we will provide you a template);
- Proof of residential address;
- Certificate of a good conduct.
Other- Description of the planned business activity.
10.08.2024Neccesary preparations
Our lawyers make all the preparations:
- Ensure proposed company name is available to register
- Establish a legal entity (Seychelles) with a desired name
- Assign a legal address to a company
- Write an Internal Control System document*
- Fill all the neccesary forms, required for a license application
* Internal Control System document - is a core document for license application. It regulates how you ensure compliance with the control requirements of AML/CFT and International Sanctions.
~5 working days15.08.2024You pay the rest 50% at this point
15.08.2024Finishing touches
- We assign to company a valid AML officer
- Onboard members of the board
- Open a corporate bank account in EU payment institution
- Rent a physical office for your company, if it is required
~5 working days20.08.2024Share capital increase
Share capital must be contributed in the amount specified for your type of license.
~3 working days23.08.2024Application submission
We submit an application to a corresponding department.
23.08.2024License issuance
If there was no indication of deficiencies, the license is granted.
~4 months21.12.2024
Extra services
AML specialistAML specialist. Person with experience in financial sector and corresponding education.3 months7,500€6 months12,000€12 months18,000€
Member of the boardMember of the board. Person with experience in financial sector and corresponding education.3 months7,500€6 months12,000€12 months18,000€
OfficeLocal physical office. Office meets all crypto-license requirements.3 months900€6 months1,500€12 months2,400€
AuditFinancial audit by sworn auditor.Price:
3,000€
BookkeepingBookkeeping service.3 months900€6 months1,440€12 months2,400€
ConsultationAdditional consultation regarding the best practices in crypto-related activity and taxes.1 hour200€3 hours450€10 hours1,250€
In total
Forex license (Seychelles):
50,000€Additional services:
0€
Total:
50,000€
Ready-made companies
Dont want to wait? Buy the ready-made company already with license.
MobyM Fo Ltd (Seychelles, 2022)
250,000€
Organization of financial processing, forex, gambling, sport betting