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OVERVIEW

WHY BRITISH VIRGIN ISLAND?

Sigmate Informatics help you get approved by BVI Financial Services Commission which is responsible for carrying out all the financial service activities including banking, investment services, insolvency and insurance business. These days, BVI Forex Broker Licenses are great interest deals for many of the Forex brokers. All the business registered under BVI FSC needs to abide by all their norms according to Securities and Investment Business Act, 2010. Even though the new FX Broker who is regulated under BVI FSC and has specific laws and regulations which are relatively new to the financial activity.

Sigmate Informatics is here to help you throughout the legal process and will be with you on every step of the way. We offer you a great deal to streamline your Forex Company Formation process.

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* We Respect Your Privacy

EXPLICIT

ADVANTAGES

  • High level of privacy and confidentiality
  • No capital gains, inheritance taxes or death duties to pay
  • No dividends, interest or royalties are required to be paid
SOME MORE

CORPORATE INFORMATION

Flexibility in Basic requirements of a Licensee under SIBA is as follows:

  • Minimum requirement of 2 directors. No nationality restrictions
  • To prepare annual audited financial statements (i.e. appoint an auditor)
  • Maintain adequate capital resources to conduct business (No minimum is prescribed in SIBA. This is done on a case-by-case basis.)
  • To appoint a compliance officer and submit a compliance manual which should be mandatorily approved by BVI FSC or apply for an exemption from such
  • Maintaining the Professional Indemnity Insurance (PII) or to provide a detailed self-exemption to PII
DOCUMENTATION

REQUIRED DOCUMENTS

From the Client

  • Notarized passport copy (Notarization text should be in English)
  • Last 3-months utility bill (Attached with original copy)
  • Professional letter/ Bank reference on Director/Shareholder
  • Copy of the educational degree certificate (Should be in English)

Related to the Process

  • AML Procedures
  • Business Plan

Note:The ad-hoc additional documents requested by any authority or institution during the process

Our

Work PROCESS

1

Name Availability
Check

2

Document
Gathering

2

3

Document
Preparation

4

Submit Incorporation
Application

4

5

Delivery of Company
License

6

Bank Account
Opening

6

Testimonials

Our Clients say

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Apply For BVI License