Seychelles CSL offshore company financial business allowed?

[cyprusbanker]

Hi,


What does Company Special License stands for?


I read that with a Special License Seychelles company it is possible to do business in the areas of financial services more specific Banking and Investment services please clarify😕


Is it possible to use names like Financial Institute, World Bank, Capital Investments in the company name if it is a CSL company?


Lots of questions I know but I see huge business potential here.

 

[EliasIT]

I hope you have a few million $$$ which will be required to start a bank in the Seychelles 😀 The time of everyone selling bank license as it was well know for just 1 year ago in New Zealand is long gone.

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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[drillbill]

Are you considering to open a bank?

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Hey, I don't make the news. I only report it! 😎

 

[JohnLocke]

It is not possible to open a Bank with a Seychelles CSL company, that means, theoretical it is possible but the Seychelles have very strict requirements to anyone who want to open a bank in the Seychelles!


Only a company with a Banking license in Seychelles can have the word Bank in the CSL Name. Seychelles has only ever licensed 2 Offshore banks. They are looking for well established name banks with seriously big balance sheets.

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[EliasIT]

Why will I want to incorporate a Seychelles CSL company?

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.