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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

...

As per SIBA guidelines (See page 6 and 7 click link to download) we are supposed to collect as regards the underlying owner of each new IBC:
(a) Current Passport
(b) National Identity Card
(c) Current full valid driving licence

We only need one of the above documents to stay compliant.
Further we need:
A recent utility bill and bank statement
The passport, National Identity card or current full valid driving license need to be certified by a reputable ...

February 4, 2011 Seychelles, Victoria, 04-Feb-2011: Radix Capital today announced the acquisition of Cyprus based CCLOGIC Ltd. CCLOGIC is a consultancy firm in the business of Incorporation services and asset protection in connection with complex Offshore Company structuring. “CCLOGIC is operating a legitimate business which takes measures on each business case to prevent any illegal activities. They also comply with the recent money laundering laws and the patriot act regulations to ‘know ...

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 ...

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 ...