Financial Dealer License in Vanuatu
0% tax
from 3 months
on request
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
Packages to choose from:
Services
SmallMediumLarge
We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries
Incorporation
We provide a local contact person who speaks the language and communicates with authorities
Company contact person
You receive from us a legal address for your company, thus, no need to rent/buy a physical office
Legal address for 1 year
You do not need to visit this jurisdiction personally to incorporate - this will save time and money
Remote incorporation
We accompany you during the whole legal process for a successful incorporation
Notary services
We provide a local contact person who speaks the language and communicates with authorities
Company secretary
We will be able to identify proper personnel for you, in case you want to have a local AML Officer.
AML Officers
If you want to have a local director, this service is useful. This director will only have limited access and powers, but it is usefull to show substance and is required potentially for the license in the future.
Local director
We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements.
Accounting for 1 year
You grant us a power of attorney to carry out activities for you in the jurisdiction with different powers and terms of validity.
Long-term POA
We assist you in writing the business plan that is needed and provide you with according templates, which you will need to finalize.
Business Plan
We assist you in writing the AML regulations and the needed internal control systems to by providing you with according templates which you will need to finalize.
AML Paper and Rules
A specific amount of hours of legal support by local legal professionals you may use on demand.
Additional legal support
We help you to open a corporate account that suits your business model.
Corporate account
How to get the Vanuatu Securities Dealers License?
Register a company in Vanuatu1.
Design a complete the necessary documents2.
Sort out the IT part (website, software) for demonstration to the authorities3.
Contract the insurance and deposit the share capital4.
Draft an application for review5.
File a definitive application6.
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)
Known companies in Vanuatu
Titan FX
Vantage
FAQ
Other Services
