Financial Licensing and Registration Services

Our Company Services

Services we DO
Services we DO NOT DO

What we DO:

Under our Services portfolio, we are EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities, to get respective official financial licenses to legally enable them to carry out their own financial business activities.

What we DON’T do:

TBA & ASSOCIATES – TAX BUSINESS ADVISORS LIMITED does not carry out any sort of investment, financial advice or financial business activity.

TBA & ASSOCIATES – TAX BUSINESS ADVISORS LIMITED
Is a Trust and Corporate Service Provider
Supervised and Regulated by HMRC Anti-Money Laundering
Under Registration number XWML00000128543

Seychelles
Offshore Securities Dealer
Forex & Brokerage License

Licensing Requirements

Seychelles Advantages
Licensing Requirements

Licensing Requirements For
Securities Dealers

The applicant company must:

  • – Be a company incorporated under the Companies Ordinance, 1972 or under the laws of a recognized jurisdiction (Please refer to Appendix for list of recognized jurisdictions)
  • – Employ at least 2 (two) natural person directors
  • – Employ at least one individual who is licensed as a Securities Dealer Representative
  • – Comply with the prescribed minimum issued and paid up (non-blocked) capital requirement of US$ 50,000
  • – Comply with the insurance requirement – the licensee ought to have a professional indemnity cover appropriate for the nature and size of the business
  • – Satisfy the Authority that a fit and proper person will be licensed as a Securities Dealer Representative
  • – Have specified premises that are suitable for keeping registers, records and other

Permitted Activities

The Seychelles Forex Securities Dealers License enables you to carry out the following services:

Selling your own shares to third parties
Issuing your own Managed Account products
Carry out trading on behalf of others (LPOA) etc. / CTA activities
Deposit-takings of third parties
Offering trading (self-trading or managed) in FX/Forex, CFDs, Futures
Managed Accounts Forex
Forex CTA activities
Trading in commodities (also agricultural commodities and spot metals)
Creation of your own price and fee schemes (managed account fees, profit shares, spreads, mark-ups etc)

Application Process

People that wish to apply for the license must submit an application to the Seychelles FSA with the following documents

A business plan of the company
Organizational structure char
Provision of a Fully Services Office
Provision for appropriate personal that will be required to be appointed (compliance offices, reporting officer, administration, licensed representative, HR employee)
Description of internal control mechanisms
Description of governance arrangement
A personal questionnaire that is required to be filled by each shareholder, beneficial owner, proposed director, manger and officer of the company with the due diligence
Application fees
Any documentation that may be required by the regulator

Why TBA

Besides our experience in offshore incorporation services, what separates us from our competitors is that our services don’t end with the registration of your company.

We offer you a wide range of additional services such as lifetime free support.

TBA combines professional advice, worldwide registration services, competitive fees, customized and fast order processing and lifetime support.

We do care about your business needs.

Should you have any question or matter
You would like to discuss or clarify with us

Or

Should you like to receive further Information
About our services and fees,…

Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.

You may call or email us, and we will be happy to assist you in a fast and efficient manner.

You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.


Licensing Services
Our Company Services
Services we DO and Services we DO NOT DO

Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.

TBA & Associates Tax Business Advisors Limited does not carry out any sort of Cryptocurrency Business Trade