Intellect Capital Consulting
+380668880308
+380679401113
Регистрация и сопровождение компаний во всех
основных Оффшорных и Европейских юрисдикциях
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Регистрация Форекс (Forex) Маврикий

Компания Интеллект-Капитал-Консалтинг оказывает услуги по регистрации (Регистрация Форекс (Forex)) инвестиционной компании в Республике Маврикий с получением лицензии на инвестиционную деятельность от Financial Services Commission (Финансовой Комиссии) и открытием банковского счета. Данная лицензия позволяет принимать средства от инвесторов на банковский счет Вашей компании (Регистрация Форекс (Forex)), а также вести профессиональную инвестиционную деятельность и управлять активами.

Операции по Форексу (Forex) (Регистрация Форекс (Forex)) относятся к категории инвестиционной деятельности и подпадают под категорию «управление активами».

Наш пакет услуг включает следующее:

  • Регистрация компании в Республике Маврикий
  • Получение лицензии для компании от Финансовой Комиссии Республики Маврикий (Регистрация Форекс (Forex))
  • Подготовка юридической документации, необходимой для процедуры получения лицензии в соответствии с законодательством Республики Маврикий.
  • Подготовка бизнес-проекта и бизнес-плана согласно требованиям Финансовой Комиссии.
  • Содействие и консультации по выбору банка в последующее открытие банковского счета.
  • Открытие прямого merchant account (direct processing) для Вашей компании.

Mauritius Financial Services Commission – Financial Services Licenses

Type Investment Dealer (Full Service Dealer) Investment Dealer (Discount Broker) Investment Dealer (Broker)
Definition as in Securities Act 2005 Authorised to: (i) act as an intermediary in the execution of securities transactions for clients; (ii) trade in securities as principal with the intention of reselling these securities to the public (iii) underwrite or distribute securities on behalf of an issuer or a holder of securities;(iv) give investment advice which is ancillary to the normal course of his business activities; and (v) manage portfolios of clients. Authorised to execute orders for clients Authorised to execute orders for clients without giving advice Authorised to execute orders for clients, to manage portfolios of clients and to give advice on securities transactions to clients
Type of Licence Required to be eligible GBC1 GBC1 GBC1
DTA Benefits YES YES YES
Taxation Maximum 3% on Profits Maximum 3% on Profits Maximum 3% on Profits
Time for incorporation 3-4 Weeks 3-4 Weeks 3-4 Weeks
Minimum State Capital Fully Paid MUR 10,000,000 – Circa US$358,000(including undewritting) OR MUR 1,000,000 Circa US$35,800 (excluding undewriting) MUR 600,000 – circa US$21,500 MUR 700,000 – circa US$25,000
Financial Statements File Audited Financial File Audited Financial File Audited Financial
Disclosure to FSC Statements within 6 months of Financial Year End Statements within 6 months of Financial Year End Statements within 6 months of Financial Year End
Staff Qualification At least one officer/representative who holds a degree in a relevant field and at least 8 years of relevant experience in investment business At least one officer/representative who holds a diploma course in a relevant field and at least 2 years of relevant experience in investment business At least one officer/representative who holds a degree in a relevant field and at least 4 years of relevant experience in investment business
TOTAL SET UP FEES Includes Company Formation Fees Licenses Fee Annual Representation Fees Government Fees 50000 USD 40000 USD 45000 USD
Annual Represenation Fees Annual License Fees Annual Government Fees 10000 USD 8500 USD 9000 USD
Annual Audit Fees Depend on volume and complexity of Transactions Depend on volume and complexity of Transactions Depend on volume and complexity of Transactions

Minimum Requirements for the issuance of a License

  1. Company Application Form (to be filled and signed);
  2. List of due diligence documents;
  3. Personal Questionnaire on each director, shareholder and beneficial owner;
  4. Business plan;
  5. Details who would the compliance officer, etc; Structure of Company;
  6. Whether company will provide custody services;
  7. Supporting documents or information, how it will satisfy its obligations under Part III of the Securities (Licensing) Rules 2007.