FSC (BVI Forex License)


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Home Formation

COMPANY FORMATION

Get a Belize Forex Broker License

01

Overview


   Traders Solution helps you to acquire the BVI Financial Services Commission License that is responsible to carry out all the financial service activities that include the financial service business like banking, investment services, insolvency and insurance business. We will assist you with every step of the way to ensure your integrity and confidence during BVI Forex Company Formation. While in addition to this the BVI FSC is responsible for the international company formation, and investment in the property in British Virgin Islands (BVI). It is also responsible in issuing the FSC Broker License.

   These days, BVI Forex Broker Licenses are great interest deals for many of the Forex brokers. While in the year 2010, the BVI Financial Service Commission has drafted the investment business Act known as Securities and investment Business Act, 2010. This act has provided a newly assessed set of rules and regulations. All the business registered under BVI FSC needs to abide with all their norms. Even though the new FX Broker who is regulated under BVI FSC and has specific laws and regulations which are relatively new for all the financial activ

   The regulatory body deals with several investment firms that issue Forex license after many years of experience in regulation of both Forex brokers and investment firms.

From the Client

   To begin with, we gather and prepare all the documents, including due diligence.

  Registration as Belize Company with paid up capital over $500,000. It also includes a specific company with 100,000 shares with virtual company address.

   Preparation of AML procedures and custom suited business plan

  Account opening in a local bank for satisfying paid up capital requirements. This includes preparation and submission of all the bank forms, corporate documents and due diligence documents.

   Submission of all required corporate documents and business plans to the IFSC in order to start with application of the process.

   Ad-hoc support and provision of minor documents required during the process.

   Deposit of funds at a local bank account in order to satisfy capital requirement for the IFSC.

   Submission of the letter from a local bank to the IFSC that the capital requirements are fulfilled.

  Open a corporate A/C in EU bank for operational needs.

   Receipt of license from the IFSC and delivery of documents to the Client.

  Finalizing bank account opening in the EU bank and delivery of documents to the Client.

From the Client


Deposit


Minimum Initial Deposit

License Renewal

Required Amount(in $)


$ 1,00,000 to $1 million USD

$ 25,000

From the Client


   A BVI company offers high level of privacy and confidentiality

  All documents and legislation should be in English language.

   No requirement to pay capital gains, inheritance taxes or death duties.

  No dividends, interest or royalties are required to be paid.

  Flexibility in Basic requirements of a Licensee under SIBA are as follows (Further details and application forms can be provided if required):

  Minimum requirement of 2 directors. No nationality restrictions.

  To Prepare annual audited financial statements (i.e. appoint an auditor)

  Maintain adequate capital resources to conduct business (No minimum is prescribed in SIBA. This is done on a case-by-case basis)

  To appoint a compliance officer and submit a compliance manual should be mandatorily approved by BVI FSC or apply for an exemption from such.

  Maintaining the professional indemnity insurance (PII) or to provide a detailed self-exemption to PII.

03

Procedure






Our Process for
Forex Company Formation


  To begin with, we gather and prepare all the documents, including due diligence

   Registration as Belize Company with paid up capital over $500,000. It also includes a specific company with 100,000 shares with virtual company address.

  Preparation of AML procedures and custom suited business plan

  Account opening in a local bank for satisfying paid up capital requirements. This includes preparation and submission of all the bank forms, corporate documents and due diligence documents.

  Submission of all required corporate documents and business plans to the IFSC in order to start with application of the process.

  Ad-hoc support and provision of minor documents required during the process

  Deposit of funds at a local bank account in order to satisfy capital requirement for the IFSC.

  Open a corporate A/C in EU bank for operational needs.

  Receipt of license from the IFSC and delivery of documents to the clients.

  Fanalizing bank account opening in the EU bank and delivery of documents to the client.



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