OtherOperational

    Seychelles Forex Securities Dealer

    Seychelles
    Description

    Forex Seychelles Securities Dealer License 150,000 EUR License since 2021. Renewal - March 2026. Fit and Proper Directors and willing to stay during the transfer of shares . An approved Fit and proper MLRO in place as required by FSA. An approved fit and proper DMLRO in place as required by FSA. Fully Furnished approved office by FSA in Place . Company secretary in place and to perform all duties as will be required for the company . MT5 Trading platform. Bank account - Absa Bank Seychelles and Openpayd UK. Share capital - 50.000 USD.

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Assets Details

    Fully furnished FSA-approved office, MT5 trading platform, bank accounts at Absa Bank Seychelles and Openpayd UK.

    Team & Management

    MLRO

    Not Needed

    Team Composition Details

    Fit and proper directors willing to stay during transfer of shares; approved MLRO and DMLRO; company secretary in place.

    Financials

    Share Capital

    $50,000

    Banking & Payments

    Traditional Bank Accounts Details

    Bank accounts with Absa Bank Seychelles and Openpayd UK.

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    Quick Facts

    Entity TypeOther
    JurisdictionSeychelles
    License Registration2021
    License Renewal2026-01-01