Forex License in Vanuatu
Everything you need to know about the Vanuatu Forex License and LegalBison’s assistance to form a licensed Vanuatu Forex business.
- 0% tax
- Quick and easy registration
- Offer securities, commodities, Forex, etc
- Worldwide recognition
Our team of experienced professionals to assist you with any question and project pertaining to FinTech projects.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
Cost of a Forex License in Vanuatu
Pricing for registration of Forex licensed company in Vanuatu. Turnkey services with legal assistance.
Our team of experienced professionals to assist you with any question and project pertaining to FinTech projects.
+44 20 4577 0974
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
+44 20 4577 0974
Benefit from a free consultation call with one of our experts, pertaining to the Forex license in Vanuatu, to receive a personalized offer
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Initial consultation
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Turnkey Company Formation
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Pre-approval with the regulator
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Registered legal company address for 1 year
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Basic (mandatory) AML/KYC Policy
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Full communication with investment license Issuing authority for obtainment of authorization
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Translated and apostilled set of corporate documents
Complete support to making your legal entity ready to become fully operational
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Initial consultation
-
Turnkey Company Formation
-
Pre-approval with the regulator
-
Registered legal company address for 1 year
-
Basic (mandatory) AML/KYC Policy
-
Full communication with investment license Issuing authority for obtainment of authorization
-
Translated and apostilled set of corporate documents
Learn about the success of our clients first-hand
The team of LegalBison was very helpful and fast in supporting my company’s structural set up. They are undoubtedly top-level experts when it comes to licensing and registrations in the crypto and web3 industry. Highly recommend!
Best company for Crypto Licenses! Kudos to the team for making the incorporation of our company really smooth
LegalBison helped us navigate a space that’s often uncertain and complex, which gave us the confidence to move forward with our project.
General information about Forex License in Vanuatu
Activities permitted by a Vanuatu Forex license
Generally speaking, a Vanuatu Forex Broker license allows for a very wide range of Forex and FinTech activities. Among the most popular ones are the following:
- Forex services;
- Dealing in securities (commodities, Forex, stocks, bonds, certificates, warrants…);
- Asset management;
- Money lending;
- Derivatives and futures.
If you intend to provide other services besides the ones we have listed, it is likely that Vanuatu has worked out legal permits for them. If you contact our team, we will guide you through, for instance, the gaming license Vanuatu requirements or other licenses of your choice.
Regulatory authority for the Forex license in Vanuatu
The Vanuatu Financial Services Commission is the authority granting the Financial Dealers License.
Requirements to form a Forex licensed company in Vanuatu
To secure a Forex license, a project must meet the minimum following requirements set by the Vanuatu FSC:
- Company registration in Vanuatu;
- Detailed business plan (corporate structure details, risk assessment, 3-years financial forecast, type of financial products the company will work with, IT details, compliance policies for AML-KYC);
- A registered place of business in Vanuatu;
- Professional insurance to ensure solvency;
- Implementation of the domestic AML rules;
- Certificate of non-criminal record, utility bill with address, a copy of (shareholder/director) passport, a secondary form of ID, and source of funds of the beneficial owner(s);
- Paid-up share capital (opening a bank account in Vanuatu is easy with our assistance).
Process to get a Forex license in Vanuatu
The process of getting the Vanuatu Forex Brokerage license is one of the simplest for this type of authorization.
- Register a company in Vanuatu;
- Design a complete the necessary documents;
- Sort out the IT part (website, software) for demonstration to the authorities;
- Contract the insurance and deposit the share capital;
- Draft an application for review;
- File a definitive application.
- Possible Activities
- Regulatory Authority
- Requirements
- Licensing Process
Activities permitted by a Vanuatu Forex license
Generally speaking, a Vanuatu Forex Broker license allows for a very wide range of Forex and FinTech activities. Among the most popular ones are the following:
- Forex services;
- Dealing in securities (commodities, Forex, stocks, bonds, certificates, warrants…);
- Asset management;
- Money lending;
- Derivatives and futures.
If you intend to provide other services besides the ones we have listed, it is likely that Vanuatu has worked out legal permits for them. If you contact our team, we will guide you through, for instance, the gaming license Vanuatu requirements or other licenses of your choice.
Regulatory authority for the Forex license in Vanuatu
The Vanuatu Financial Services Commission is the authority granting the Financial Dealers License.
Requirements to form a Forex licensed company in Vanuatu
To secure a Forex license, a project must meet the minimum following requirements set by the Vanuatu FSC:
- Company registration in Vanuatu;
- Detailed business plan (corporate structure details, risk assessment, 3-years financial forecast, type of financial products the company will work with, IT details, compliance policies for AML-KYC);
- A registered place of business in Vanuatu;
- Professional insurance to ensure solvency;
- Implementation of the domestic AML rules;
- Certificate of non-criminal record, utility bill with address, a copy of (shareholder/director) passport, a secondary form of ID, and source of funds of the beneficial owner(s);
- Paid-up share capital (opening a bank account in Vanuatu is easy with our assistance).
Process to get a Forex license in Vanuatu
The process of getting the Vanuatu Forex Brokerage license is one of the simplest for this type of authorization.
- Register a company in Vanuatu;
- Design a complete the necessary documents;
- Sort out the IT part (website, software) for demonstration to the authorities;
- Contract the insurance and deposit the share capital;
- Draft an application for review;
- File a definitive application.
Alternative to the Forex License in Vanuatu
Our team has curated the following jurisdictions as being great alternatives to the Forex License in Vanuatu.
Forex License in Mauritius
on request-
Give financial advice
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Manage portfolios
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Issue securities
Forex License in Seychelles
on request-
Operate a Forex platform
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Securities dealer and exchange
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Investment funds
Forex License in Anjouan
on request-
Forex and other financial services
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Cheapest & fastest FX license
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Simple requirements
EMI License in Lithuania
on request-
Most reputed license in Europe
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Straightforward set-up
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Used by Revolut, etc
About Forex License in Vanuatu
In theory, yes. Your company definitely has to be registered in Vanuatu and needs to appoint a compliance officer. However, we can assist in finding a local compliance officer for your company to smooth the process.
Yes, this is possible. The Vanuatu FSC agrees to natural persons, companies, trusts, and partnerships owning investment companies. Note that the ultimate beneficial owner should still be identified by the authorities.
Yes. The Class C category of the Vanuatu investment license allows your company to deal with derivatives and future contracts.
Yes, and we would be very glad to help. To ensure your licensing by the authorities, we will design an expert-level business plan for you if needed by working with you hand in hand.
We encourage you to speak to our experts so they can guide you through the whole process and answer any questions that you get along the way.
Start your Vanuatu Forex company today!
Request more information about the Forex License in Vanuatu. Receive an invitation to a free consultation from one of our FinTech experts. Our consultant will provide you with a comprehensive roadmap and a quotation, adjusted to the specifications of your Forex project.
Our team of experienced professionals to assist you with any question and project pertaining to FinTech projects.
Certified ACAMS consultant with 5+ years experience in compliance and FinTech regulations.
