Forex License in Vanuatu

0% tax

from 3 months

on request

Cost Investment License in Vanuatu

Popular

Basic Package

Turnkey company formation, including Investment license approval. Start now!

on request Initial set up

no maintenance Maintenance per month

Turnkey Company Formation
Pre-approval with the regulator
Registered legal company address for 1 year
Basic (mandatory) AML/KYC Policy

Standard Package

Complete support to making your legal entity ready to become fully operational

on request Initial set up

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

Full Package

Full turnkey gambling company formation and support in all necessary aspects

on request Initial set up

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
Assistance in opening business bank account for investment license operating activity
Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your investment license company (if required)

Professionals for Forex License in Vanuatu- Free Consultation

Kirill Gussev Corporate Service Professional

Phone: +442045770974

Email: hello@legalbison.com

How to get the Vanuatu Securities Dealers License?

1. Register a company in Vanuatu

2. Design a complete the necessary documents

3. Sort out the IT part (website, software) for demonstration to the authorities

4. Contract the insurance and deposit the share capital

5. Draft an application for review

6. File a definitive application

Top 5 Advantages of a Forex License in Vanuatu

0% tax
Quick and easy registration
Deal securities, commodities, Forex, etc
Worldwide recognition
Unexpensive to set-up

Suitable for:

Forex services
Dealing in securities (commodities, forex, stocks, bonds, certificates, warrants...)
Asset management
Commodities
Money lending
Derivatives and futures

Note: There are also other services you may offer your clients, please speak to our professionals to ensure that this license suits your business model.

Types of licenses in Vanuatu

The Vanuatu license is split into three, depending on the proposed assets (Class A, B and C)
Your business plan should include assets offered for trading/lending/investing etc. to sort out the correct licensing Class

Note: Our experts will assist you in defining the categorization of the assets you are willing to offer to your clients.

Roadmap

What is the duration of the whole process to get the Forex license in Vanuatu?

The duration depends mainly on you as a client. Once we have all the needed documents in the correct form, the process is very simple.

Company incorporation (up to 7 working days)
Corporate account opening (6-8 weeks) - is done in parallel, once the company is incorporated
VFIU Registration and document preparation (3-4 weeks)
FDL Application - Filling out and implementing potential feedback by the authorities (6-8 weeks)

Requirements

What are the minimum requirements to obtain the Investment License in Vanuatu?

The Vanuatu Financial Services Commission is the authority granting the Financial Dealers License

Company registration in Vanuatu
Detailed business plan (corporate structure details, risk assessment, 3-year financial forecast, type of financial products the company will work with, IT details, compliance policies for AML)
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)