Becoming a Forex Broker
Greater flexibility in leverage
Competitive capital requirements, and
- Estonia Cryptocurrency
Exchange & ICO
- Isle of Man Cryptocurrency
Exchange & Trade
- New Zealand
Cryptocurrency Trade and
Initial Coin Offering (ICO)
- Cyprus Brokerage Services
Forex Trading License
- Mauritius Investment Dealer
& Broker License
Securities Dealers License,
- Vanuatu Securities Dealers
Licenses - Forex
A Location for E-Money and Payment Institutions
Ireland EMI License
- Mauritius Investment Dealer
- New Zealand FSP
Financial Services Providers
- BVI Hedge Funds
- Luxembourg - Private Asset
Management Company (SPF)
- Luxembourg SOPARFI Holding &
Estonia, a new European Crypto Market - Starting a Crypto Currency Company in Estonia with Exchange and Wallet Service Provider License
Key points for Cryptocurrency Company structure
Expected TimeframeFor further Information … Click Here!
Regulatory Oversight as a means of Attracting Business
Designated Business Registration Policy
IOMFSA Changes – 5th October 2018
How long will an Application take?For further Information … Click Here!
Open a Cryptocurrency Company in Ireland
Why Register a Bitcoin Company in Ireland?
Cryptocurrency Regulation 2019 Taxation
Anti-Money Laundering Requirements
Ownership and Licensing Requirements
Passporting RightsFor further Information … Click Here!
New Guidance on Cryptocurrencies and Initial Coin Offering (ICO)
Exchanges, Wallets, Broking
Registration and other Obligations
Initial Coin Offering (ICO)
Types of Financial Product
Tokens that are not Financial Products
Fair Dealing and Initial Coin Offers
FMA ServicesFor further Information … Click Here!
Cyprus Investment Firm (CIF)
Cyprus Strategic Advantages
Cyprus Investment Firm (CIF) License
Initial Capital Requirements
Conditions for the Granting of a License
Mauritius Investment Dealer & Broker License
Investment Dealer Categories
Under the Security Act
Application and Requirements
Mauritius Investment Dealer & Broker License
Applying for a Securities Dealers License
Financial Dealers Licensing Amendments
Vanuatu FX Regulation
List of Securities Covered by
The Dealer in Securities License
Vanuatu Securities Brokerage Dealer License
Why Vanuatu Forex License
How Atrium Legal Lab Can Help YouFor further Information … Click Here!
Institutions (EMI - PSP)
Irish Regulator and Issuer
Electronic Money Institution (E-Money) License
Documents and Information Required
Initial capital requirement
Summary of the Key Stages in the Application Process
Key Stages in the Application Process
Atrium PracticeFor further Information … Click Here!
Mauritius Investment Dealer
Advantages to be Licensed in New Zealand
As a Financial Services Provider (FSP)
NZ FSP Registration
Who needs to be licensed?
New FMA Role
New Zealand FSP Registration
What you need to Obtain FSP Registration
NZ FSP Registration
Timeframe to Complete this process
Funds in the British Virgin Islands
British Virgin Islands
Registration of an Investment Fund
BVI Incubator and Approved Fund
BVI Hedge (Incubator) Funds
Limited Functionary Requirements
Luxembourg Private Asset Management Company (SPF) - The Concept
Permitted and Prohibited Activities of a Luxembourg SPF
Capital Requirement and Supervision
Luxembourg Private Asset Management (SPF)
Luxembourg SOPARFI (Société de Participations
Financières) - The Concept
Luxembourg Holding (SOPARFI)
Investment Dealer Broker License
Self-Trading Accounts for customers and enable trading activities in
CFDS, FX, Commodities, Shares, Bonds etc.
Mauritius is a flourishing offshore financial center; its formation market has become one of the fastest growing company registries in the world due to its efficiency, innovation and its broad range of offshore services.
No other offshore jurisdiction can look back on annual growth rates between 5-8% per year like Mauritius. Offer your customers first class FX and securities dealing services and profit on spreads, put your mark-ups or manage even entire portfolios. Do it offshore in a regulated environment where it is easy but trusted.
Mauritius is the jurisdiction for it.
Investors and businesses are flocking to Mauritius, taking advantage of its low cost, strict confidentiality laws and flexible incorporation regulations making the formation process simple and efficient. If you are looking for a jurisdiction with firm privacy regulations and tax-free opportunities in a supportive offshore environment, Mauritius may be the perfect choice for your next offshore company formation.
Low corporate of just 3% for your FX company
Quick approval and application process
100% Western standard in legal framework
100% White Listed internationally
Fantastic banking infrastructure
Guaranteed full bank account openings with multi-currency accounts (suitable also for customers third-party funding)
No problems to arrange partnerships with overseas brokerage institutes or liquidity providers
Mauritius is a member of ESAAMLG, the assessment of the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures in Mauritius was conducted by the International Monetary Fund (IMF) and adopted by ESAAMLG since 2008.
English is business and trade language along with French
Only 2 hours’ time difference to Central Europe - so strategically you can reach Europe, Asia, and the US within one business day
A Leading Financial Centre
Mauritius is also regarded as a Leading Financial Centre for various other reasons such as:
- flexible company law, securities and trust legislations;
- business friendly and healthy regulation by Mauritius Financial Services
- good corporate governance code based on international norms;
- low and reasonable tax rates for corporate and individuals being 15%;
- occupation and residence permits are granted to expatriates within 3 days, and business licenses and permits normally within 15 days;
- Mauritius has a Stock Exchange known as Stock Exchange of Mauritius. There are more 30 domestic listed companies and more than 50 other companies trading on the Development and Enterprise market with modern norms of trading. The Exchange is open to Global Business Companies and Funds seeking a primary or secondary listing.
- Mauritius is a member of the International Court of Justice and the International Centre for Settlements of Investment Disputes
- Mauritius has concluded a number of Investment Promotion and Protection Agreements (IPPAs).
A Global Business Category 1 (GBC1) company is set up under the Companies Act 2001 and licensed under the Financial Services Act 2007 - so a 3% tax will apply to your business what is very low compared to FX entities to be registered in Europe or South East Asia; a Mauritius GBC1 is considered as a Mauritius tax resident company (and therefore have access to the double tax treaties of Mauritius) if its management and control is exercised from Mauritius (what we will arrange in our setup package).
Corporate vehicle permitted: Category 1 Global Business Company
Local physical office: Yes, office premises in Mauritius
Capital requirement: Each category of Investment Dealer needs to have a minimum capital.
Directors & Shareholders: Min 2 resident directors with board meetings held in Mauritius; Min 1 shareholder, no nationality restrictions
Regulating Authority: Mauritius Financial Services Commission (FSA)
Service Providers Required: Yes
Time Frame: 2-3 months
Financial Statements Filing: All categories are required to file audited financial statements within 6 months of financial year end.
Staff Qualification: Staff employed must have relevant experience and qualification as required under the Securities Act Minimum Capital Required
Accounting requirements: Quarterly should be done from Mauritius, local auditor is a must
Tax Treatment: The Mauritius GBC1 is set up under the Companies Act 2001 and licensed under the Financial Services Act 2007 - so a 3% tax will apply to your business what is very low compared to FX entities to be registered in Europe or South East Asia. A Mauritius GBC1 is considered as a Mauritius tax resident company (and therefore have access to the double tax treaties of Mauritius) if its management and control is exercised from Mauritius (what we will arrange in our setup package).
To fulfil the requirements permanently TBA is offering a full compliance package for your regulated entity to make sure that you will never disappoint the regulator, and all goes really according to the laws.
Besides all usual services as outlined below:
Advice and guidance on the procedures required to obtain the relevant license
Registration of a Global Business Company in Mauritius
Applying for full-service dealer or investment dealer License in Mauritius
Executive director and local director recruiting
Obtaining Mauritius license
Preparing of all required documents
Registered office address in Mauritius
Registered company secretary services
All original documents shipped to your address of choice
Our package includes all following ongoing services:
- Administration Fees and Local Director (2x)
- Registered Office and Registered Agent
- Accounting and Yearly Financial Statements, Taxation (quarterly and annual)
- On-going Compliance to satisfy regulator / check of customers Due Diligence
- On-going FATCA Reporting of US customers
- Regulatory fee (FSC, ROC)
- And, most importantly, bank account opening
End to end comprehensive service
Speedy and efficient service
Expert advice on structuring options
Dedicated ongoing compliance support
Extensive network pool of service providers
Our lawyers and financial services specialists at Atrium Legal Lab provide solutions to clients by combining the traditional legal fabric with new securities dealer license technologies.
If you would like more information how set up your Securities Dealer License in Mauritius, and/or services and costs included, we welcome you to get in touch with our Business Development Team
You would like to discuss with us
You can either call or email us.
One of our Customer Representatives will be most pleased to help and assist you
The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.
Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.
This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.
Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.
Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.