The company will be regulated by FSU (Financial Services Unit) of Dominica.
Below please find features of the FX Dealer category in more detail:
Feature/Category | FX Dealer Sub – License |
Type of company required to be eligible | Domestic Company |
Corporate Taxation | 0 |
Minimum paid-up statutory capital | 50,000USD |
Main requirements | 1 Director 1 Shareholder |
GFSC GLOBAL can offer as well the following services in relation to the license application, which include:
1) Opening of operational and clients bank accounts (worldwide).
2) Assistance with recruitment of personnel (e.g. Executive Director(s), Independent Non-Executive Director(s), other required qualified personnel)
3) Provide outsourced services, such as Accounting, Bookkeeping, Internal Audit, External Audit, Capital Adequacy calculation
4) Provide outsourced Compliance & AML Support services
5) Provide outsourced Risk Management services
6) Assistance with finding local premises
7) Assistance with Trademark & Brand Name registration
8) Provide in-house trainings/seminars
9) Provide Legal Opinions
10) Provide DPO & GDPR Advisory services
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