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Seychelles Category: Forex
| Company Incorporation | 2021 |
| Regulator | FSA |
| Regulatory Structure / Authorization Type | Securities Dealer License (SDL) |
| License / Membership Since | 2021 |
| Renewal | 2026 |
| Authorized Jurisdictions | As per Seychelles FSA authorization |
| Transaction Type | Sale of shares |
This Seychelles-incorporated forex brokerage operates under an active Securities Dealer License (SDL) issued by the Financial Services Authority (FSA). The company was incorporated in 2021 and maintains full regulatory standing, with its next license renewal scheduled for March 2026.
The entity benefits from a fully furnished and FSA-approved office, an approved fit-and-proper MLRO, and an appointed company secretary to meet all ongoing regulatory obligations. The MT5 trading platform is already implemented, allowing for immediate operational continuity.
Banking facilities are established with Absa Bank Seychelles and OpenPayd UK. The current directors are fit and proper and have confirmed their willingness to remain in place during the transfer of shares, ensuring a smooth ownership transition.
The licensed activities include securities investment counseling, investment portfolio management, and investment analysis and forecasting, making this structure suitable for a compliant forex brokerage operation under the Seychelles regulatory framework.
Trading Platform: MT5 already in place
Office Infrastructure: Fully furnished, FSA-approved office
Compliance Roles: Approved fit-and-proper MLRO in place
Company Secretary: Appointed and active
AML / Compliance Framework: In place as required by FSA
Securities investment counseling
Investment portfolio management
Investment analysis and forecasting
MT5-based forex brokerage operations
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