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OVERVIEW

WHY BRITISH VIRGIN ISLAND?

Sigmate Informatics helps you get approved by BVI Financial Services Commission (FSC) which is responsible for issuing and renewing Forex license in BVI. These days, BVI Forex broker licenses are great interest deals for many Forex brokers. According to Securities and investment Business Act, 2010, all the companies registered under BVI FSC need to abide by all their norms. Even for new FX brokers who are regulated under BVI FSC and have specific laws and regulations which are relatively new to the financial activity.

Sigmate Informatics is here to guide you throughout the licensing process and will be with you on every step of the way. We offer you a great deal to obtain a BVI broker license and streamline your Forex business.

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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 need to pay dividends, interest or royalties
SOME MORE

CORPORATE INFORMATION

Flexibility in basic requirements of a licensee under SIBA is as follows:

  • Minimum 2 directors required. There are 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.)
  • 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 & Preparation

3

Document
Submission

4

Fulfilling Capital
Requirements

5

Interview with
Regulator

5

6

Approval of
License

6

7

Delivery of
License

7

8

Bank
account

8

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