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Originally Posted by Admin

With the recent high demand of establishing Forex Trading companies for the purpose of trading currencies on behalf of a small, medium or even public unnumbered sum of investor(s) group(s), we feel it is time to outline a few things for the many people and businesses interested in the obtaining of a valid Forex Trading License rather called CIF license in Cyprus, and, Mutual Fund License in the Seychelles.

Some of the most frequently asked questions are:
What is the required

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Whilst Seychelles IBCs have some of the most extensive privacy features of any IBCs in the world if an IBC alone is established to do business abroad, (and underlying legal ownership of the IBC were ever discovered) you may leave yourself vulnerable to attack by Creditors, Lawyers or Revenue Collectors. On the other hand a PIF alone can be an awkward structure with which to do business and invest as everything has to be handled by a Councilor, there is a limit on the kinds of business a PIF can ...

The purpose of this FAQ is to clarify:

(a) the concepts of authorized share capital and paid up share capital; and
(b) how you might deal with the situation of investors who intend to buy shares in a collective company but who are presently unable to fund same.

Just for clarification authorized share capital is the amount of share capital a company can raise. If the maximum authorized share capital of a company is $100,000 then the company can only issue ...

The primary benefits of the Seychelles International Trust are in terms of the opportunities it offers by way of Tax minimisation, Financial Planning, Succession planning and Financial Privacy. The law also contains strong asset protection provisions.

Neither the name of the person establishing the Trust nor the persons who are to benefit from the Trust are disclosed to the Registry. Upon registration the Registrar simply issues a sealed letter confirming registration and specifying ...

Should you decide to go down the path of registering a Licensed Managed Fund we can assist with all or any of the following:

Should you decide to go down the path of registering a Licensed Managed Fund we can assist with all or any of the following:

• Providing detailed advice on the application process and legal requirements
• Drafting and/or Settling of Fund License Application, Offering document/s, etc
• Creation/Incorporation of the Fund Entity
• Incorporation ...