Demo Trader assists you in acquiring the BVI Financial Services Commission (FSC) License, which covers financial activities such as banking, investment services, insolvency, and insurance.
In addition to overseeing financial services, the BVI FSC manages international company formations and property investments in the British Virgin Islands.
Today, BVI Forex Broker Licenses are highly sought after by brokers worldwide. In 2010, the BVI FSC introduced the Securities and Investment Business Act (SIBA)
All businesses registered under the BVI FSC must fully comply with its regulations.
Gather and prepare all the documents, including those of due diligence reports pertaining to the Forex requirement. Prepare initial corporate documents and statutory declarations by the shareholder/director to the CySEC. Establish a British company Preparation of AML procedures and custom tailored business plan. The bank account opening in any of the EU Bank with delivery of the clients’ documents.
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Optimize your client relationships with CRM systems specifically designed for British-based forex brokerage.
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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.
The required deposit for obtaining the license ranges between $100,000 to $1 million USD. The minimum initial deposit starts at $100,000 USD, and the license renewal fee is $25,000 USD. These capital requirements ensure that firms maintain financial stability and regulatory compliance.
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.
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