Seychelles Securities Dealer License
Desfran provides a turnkey solution for financial licensing. To facilitate your process of applying for a Seychelles Securities Dealer license, we will:
- Promote your application to the Seychelles regulators
- Assist with answering questions regarding the application process and requirements
- Draft and review application documents and questionnaires
- Follow up with the application and ensure the submission of additional information required by the related departments in Seychelles
The Seychelles Securities Act 2007 contains provisions that regulate all relevant SDL holders. As a holder of an SDL, you can thereby engage in the following activities:
|Minimum capital deposit of USD 50,000.|
Representative Office – The Financial Services Authority (FSA) will not grant a license to a securities dealer until the applicant hires at least one individual who has a representative license in accordance with Section 52 of the Law.
Desfran shall seek to understand your business activities and goals to assist with your business plan drafting that best encompasses this whilst still being compliant with the prevailing regulations. Desfran shall also advise on the possible questions that might be posed by the regulator.
Due Diligence is necessary to formally verify the identity of all clients of the firm. The following documents are required to conduct due diligence for the license application:
The Seychelles Financial Services Authority is the autonomous regulatory body responsible for the non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2013, the Authority is responsible to license, regulate, enforce regulatory and compliance requirements, monitor and supervise the conduct of business in the non-bank financial services sector in Seychelles. These regulated activities are Fiduciary Services, Capital Market & Collective Investment Schemes, Insurance, Gambling. The Authority is also responsible for the registration of International Business Companies, Foundations, Limited Partnership and International Trust in the Seychelles.
Desfran assists with the complete licensing application. Contact us to find out more about the Seychelles company registration and forex license application. Our team of experts will get back to within the next business day.