Financial Service Licensing

Dealers in Securities License - Vanuatu

At Corporate Development Solutions, we excel in assisting our Forex and Binary Options clients in becoming a Dealer in Securities in the pacific island nation of Vanuatu. We are one of the only companies worldwide that offers a fully managed contracted local solution for the licensing and maintenance of your business as a Dealer in Securities. Registration can typically take 60 - 90 days to complete.

 

Vanuatu has a very user friendly Securities Dealers act, enacted for the Prevention of Frauds. This act allows an individual or a company to apply for a Securities Dealers License. The license allows you to buy, sell, and trade securities such as shares, bonds, commodities, CFDs, and Forex as well as portfolio management for and on behalf of your clients.

 

Key Features of a License for Dealers in Securities from Vanuatu

 

  • Useful for investment/fund management institutions such as Forex, CFD, and Binary Options Brokers as well as mutual or hedge funds.

  • A Securities Dealer’s license can be issued to an international company with few restrictions allowing cost effective operations.

  • Extremely low minimum equity requirement in effect (Approx. USD 2,000).

  • No financial reporting requirements or taxation in Vanuatu

     

     

     

     

     

     

     

     

     

Belize IFSC License

Corporate Development Soltions specializes in offshore licensing in Belize in a variety of licensing catagories such as: 

 

  • Forex or Binary Options Brokerage

  • Money Transmission or Payment Processing Service

  • Money Brokering

  • Brokerage, Consultancy or Advisory Service in any of the above catagories

 

Belize is an offshore jurisdiction located in Central-America. It offers a licensing regeme under the authority of the International Financial Service Commission of Belize (IFSC). Your company will be incorporated in Belize and will become a licensed IFSC Forex Brokerage. The licensing process takes about 90 days to complete.

 

A staffed local office is required in Belize. We provide this to you on a contracted basis at a low monthly cost.

 

Our Belize IFSC Licensing package includes:

 

  • Company Registration

  • IFSC Licensing

  • One Bank Account

  • One PSP Service (Credit Card Acceptance)

  • Local Office/Services Setup

 

Minimum equity requirements range from $25,000 - $100,000 depending on desired licensing catagory.

Licensed Forex Hedge Fund

The regulatory environment for Forex Brokers is subject to frequent change. Regulators laws and operational rules and regulations are subject to frequent and sudden change.

 

Corporate Development Solutions has developed a long term regualtory solution for our clients by providing assistance in forming and maintaining a Licensed Hedge Fund in a variety of jurisdictions including:

 

  • Mauritius

  • Seychelles

  • Saint Vincent and the Grenadines

  • isle of Man

  • The Caymen Islands

  • The Bailiwick of Jersey

  • The Bailiwick of Guernsey

 

Our Package offers the following:

 

  • Formation of a Licensed Hedge Fund

  • Provisioning of Bank Account(s) to receive investor funds

  • Fund Administration based upon jurisdictional requirements

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