finacnaidf

Financial Companies

The financial market is growing rapidly every day while investors are becoming more interested in the industry and at the same time, much more demanding. Many investment firms are being licensed in an increasingly regulated, competitive and demanding environment in retail and institutional markets.

GSFC offers Licensing solutions for Forex and Brokerage companies (STP and Market Maker types)  in various jurisdictions such as: Cyprus, Malta, UK, Latvia, Bulgaria, Czech Republic, Ireland, Lithuania, Mauritius, Cayman Islands, Seychelles, Belize, New Zealand, BVI, Singapore, Australia, Vanuatu, UAE (Dubai), Hong Kong, Labuan, South Africa, Cambodia, Isle of Man and many others.

GFSC Global provides full Post Licensing support:

  1. AML/ Compliance support, Risk management support, Legal services
  2. Internal and External audit services
  3. Capital Adequacy Calculation, ICAAP
  4. In–house Seminars and Trainings
  5. Registration of Branches, Rep. Offices worldwide
  6. Legal opinions
  7. CRS and FATCA reporting
  8. DPO & GDPR advisory services

Apply for our Financial Companies Services

Please complete the form and an expert will get back to you within 24 hours.

GFSC Global is a leading international corporate and legal services company. Our company has decades of experience serving local and international companies in most parts of the world.

At GFSC Global, we offer multiple services to corporate organizations in all sectors of the economy. Some of our services are company incorporation, tax consulting, legal services, licensing, banking, audit and accounting, and financial advisory to global organizations.

Regulated Licensed Solutions
In The European Union

We have teams in most EU member states. We use these teams to help our financial services clients succeed in the respective countries and in the region.

We have a team in Cyprus that helps financial services companies in the country. The minimum STP capital for an STP company is €125,000 and €730,000 for a market maker. Government fees start at €3,000 and the timeframe to acquire a license is between 2 to 4 months. The main requirements that are required are an office address, employees, minimum capital, and compliance officers.

At GFSC Global, we help finance companies obtain licenses. Other services that we offer are compliance, internal and external audits, capital adequacy calculations, bank accounts, and immigration services among others.

Malta is one of the most popular financial capitals in Europe. It is a tax haven that is home to many financial services companies. We help companies in services like capital adequacy calculations, bank accounts, immigration, company registration, and licensing services.

The minimum capital required for an STP is €125000 and €730000 for a market maker. Government fees start at €1,000 and the timeframe to obtain a license is between 4 and 5 months

The UK is known as the financial capital of the world. Its financial sector is more vibrant than Wall Street, China, and Hong Kong. At GFSC Global, we help financial companies understand the legal regime in the UK and help them obtain licenses there. We also offer compliance, AML/KYC, internal and external audits, bank accounts, immigration, and recruitment services to financial companies.

As with Cyprus and Malta, the minimum capital needed for an STP is €125000 and €730000 for a market maker. Government fees start at €1,000. Companies need an office address, minimum staff, memorandum of association, and other legal documents to obtain licenses.

Latvia is a small country that is emerging as a leading company in the financial sector. At GFSC Global, we can help your company get the needed licenses to operate in Latvia. We have a complete team of experts that will help you in this. We offer additional services like AML, KYC, compliance, internal and external audits, policy manuals, terms and conditions development, and legal work.

To get a license in Latvia, you need a minimum capital of €125000 for an STP and €730000 for a market maker. You also need an office space, documents translated to local language, and employees.

The financial industry in Bulgaria has been growing rapidly. As a result, many financial companies have been attempting to grow in the country. Our company has representatives that are highly-experienced in the country. We help financial companies obtain the licenses that they require. As with the countries mentioned above, the minimum capital for an STP is €125000 and €730000 for a market maker. Government fees start at €1,000 and the time to obtain a license is between 3 to 4 months.

We also offer additional support services to financial companies in Bulgaria. These services include capital adequacy calculations, risk management, internal and external audits, and compliance among others.

Lithuania is a small European country with a lot of promise. Many foreign companies are establishing their base there. Our company walks with these companies as they attempt to get registered and help them with other services. We offer these support services to help them simplify their businesses.

The minimum capital for an STP in Lithuania is €125000 and €730000 for a market maker. Government charges start at €1,000. Companies require an office space, employees, minimum capital, and other identification documents in the local language.

Regulated Licensed Solutions
In Offshore Jurisdictions

Mauritius is a popular offshore country for companies. Financial companies love it there because of the weak regulation and low taxes. At GFSC Global, we help financial companies get licenses to operate in the country. The minimum capital for an STP no advise company is 600000 Mauritius rupees. For an STP + advise, the minimum capital is 670000 Mauritius rupees and 1 million rupees for a market maker. It takes about 4 months to get a license and a company needs at least two directors. Other services that we offer are compliance, external and internal audits, capital adequacy calculations, and bank accounts among others.

Cayman Islands is a well-known tax haven. Many companies and foundations are registered there because of the low taxes that they offer. Our company is at the forefront of helping financial companies get registered in the island. The minimum capital for a financial company is about $125000 and the timeframe for getting a license is between 3 and 4 months. Using a company like ours can help you get the license as soon as possible.

At GFSC Global, we have a team of competent personnel that have been in the industry for decades. We help companies get registered and audited. We also help them operate in compliance with the law. Other services that we offer are recruitment, bank accounts, virtual offices, and immigration.

Belize is another small country that generates income by attracting foreign companies. The minimum licensing capital for financial companies is $500000 for market makers and $50000 for asset management. Government fees start at $3,000 and the time taken is between 1 and 2 months. Our company help organizations acquire their licenses, register their businesses, be compliant, and have virtual or physical offices.

New Zealand is a country that is well-known for its dairy industry. The country is fast-emerging as a leading financial centre in the Asia-Pacific region. At GFSC Global, we can help to register your company in New Zealand. The minimum capital required for a market maker is NZD 800k and government fees come at NZD 2,000. It takes about 1 and 2 months to obtain a license. The main requirements are a local director, office, and minimum staff.

BVI is a well-known tax haven. It is known because of the many famous companies that are registered there.  The minimum capital required for a financial company ranges between $50,000 and $1 million. Government fees start at $1,000 while the timeframe for a license is 3 to 4 months. The main requirements are an office address, a local director, and audited financial statements. Our company help organizations acquire their licenses, register their businesses, be compliant, and have virtual or physical offices.

Singapore is one of the best-known Asian Tiger countries. It is well-known for the rapid pace of development that have happened. It is also known for its close proximity to China. It is also known for its advanced financial industry. The minimum capital required for financial services companies is $1 million and the time it takes to obtain a license is between 3 and 4 months. Our company help organizations acquire their licenses, register their businesses, handle their bank accounts, be compliant, and have virtual or physical offices.

Australia is another developed country in the Asia Pacific. The country is known for its development and the fact that it has never been in recession for almost three decades. We have a team of lawyers and consultants in our offices in Australia. It takes up to 6 months to have a company registered in the country. Minimum capital starts at about A$1 million and government fees start at $3,000.

Our company help organizations acquire their licenses, register their businesses, be compliant, and have virtual or physical offices.

Vanuatu is a small country that many people have not heard about. The country has a vibrant financial sector because of the reduced regulations. The minimum regulatory capital for a financial services company is $50000 and government fees start at $2,100. It takes between 4-5 weeks to have a license given but this depends on the consultant being used. Our company help organizations acquire their licenses, register their businesses, be compliant, and have virtual or physical offices.

Seychelles is another small country that many people have not heard about. The country has a vibrant financial sector because of the reduced regulations. The minimum regulatory capital for a financial services company is $50000 and government fees start at $5,700. It takes between 2 weeks to have a license given but this depends on the consultant being used. Our company help organizations acquire their licenses, register their businesses, be compliant, and have virtual or physical offices.

Our company also offers licensing assistance in other countries like Hong Kong, United Arab Emirates, South Africa, Labuan, Isle of Man and Belarus.