Financial license company Offshore where, Cyprus, Seychelles, Mauritius New Zealand?

[castro]

Hello, thanks for this awesome forum.


I'm looking to establish a financial license company to offer different financial services to 3rd party. This requires a license as I understand.


Can you explain to me where it is best to obatin such financial license for a offshore company? I heard Cyprus and Seychelles are to expensive but Mauritius, BVI and New Zealand are options, true?

 

[JillSunder]

What kind of financial service will you offer 3rd party? I'm just curious 🙂

 

[stephenbestel]

Indeed Mauritius is the best. To incorporate an offshore company you need to seek the service of an administrative/management company. In other jurisdiction, the fees of th management company is quite high compare to Mauritius. If you still intend to proceed further, I can help you

castro said:
Hello, thanks for this awesome forum.
I'm looking to establish a financial license company to offer different financial services to 3rd party. This requires a license as I understand.


Can you explain to me where it is best to obatin such financial license for a offshore company? I heard Cyprus and Seychelles are to expensive but Mauritius, BVI and New Zealand are options, true?
Click to expand...

 

[TVentures]

Due to the knew laws in New Zealand it is very beneficial to provide financial services from that jurisdiction.

 

[cosmo]

Yeah I heard that New Zealand have some favourable regulations for financial service companies, there is a thread with some links as well. Does anyone know what the basic costs are to establish such an entity in NZ?

 

[TVentures]

I can make a call to an associate over there and check. Some places online offer turn-key solutions for financial service companies with the contracts with the clearing houses already established.

 

[castro]

Please make the call and let me know what the fees and requirements rae. Also I would love to know the capital requirements in total to set this up please.

 

[TVentures]

Will get back to you by the end of the work week

 

[warrior]

would like the information too please.

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[TVentures]

Will post tomorrow

 

[TVentures]

65k for a turn key solution as quoted from one source. Which is a fair price for an FSP. Remember, FSP's require legitmate office space within the country with banking employees running the back end. In case you were not aware. And FSP's have to abide by international laws, so a good study on Do's and Dont's would be advisable.