1. Licence Issued Year: 2024 2. Bank Account: Company's bank account has been opened 3. Company Status: Good reputation, no liabilities or debts 4. Transaction History Blank: No active customers at present
140,000 USD
The Vanuatu Foreign Exchange Brokerage Licence authorizes the performance of a range of foreign exchange and fintech-related services, including:
1. Foreign Exchange Services
2. Securities transactions (including commodities, foreign exchange, stocks, bonds, certificates and warrants)
3. Asset management
4. Lending operations
5. Derivatives and futures trading
Vanuatu Financial Broker License Advantage
Flexible application threshold: VFSC licenses are known for their low registered capital and simplified application process, allowing companies to obtain licenses faster and reduce regulatory barriers.
Operational convenience: Licensing companies can operate globally. Vanuatu's loose tax policy and simple corporate governance structure are conducive to enterprises focusing on business expansion.
Good market recognition: Although the VFSC license does not belong to the world's top regulatory license, it has a certain degree of recognition in some international markets and is suitable as the first step for enterprises to enter the global financial market, establish credibility and expand their customer base.
Cost-effective: The overall cost of applying for and maintaining a VFSC licence is lower than in other jurisdictions.
Strong cross-border service capabilities: VFSC licenses support cross-border operations and facilitate enterprises to serve global customers.
Personnel requirements: at least one director and one shareholder. Directors must have 5 years of experience in the relevant investment industry and must appoint an Anti-Money Laundering (AML) officer resident in Vanuatu.
Physical office premises: The company must have a physical office address in Vanuatu and appoint a registered agent with a registered address.
Corporate bank account: A corporate bank account must be opened for capital injection and operation.
Audit requirements: Financial statements issued by auditors approved by the VFSC are required annually.
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
1. Document collection and processing
We help collect, review and organize all the necessary documents to ensure a smooth and compliant license transfer process.
2. Local representation and staff support
We can help identify or appoint qualified AML officers and other key positions to meet licensing requirements.
3. Bank account opening assistance
If necessary, we assist you in opening a company bank account to provide capital injection and start-up operations.
4. Follow-up maintenance
Once your license is handed over, we can provide you with ongoing compliance support, such as regulatory follow-up, annual filing and license renewal.
Customer Witness
