Securities License Areas of Expertise
Vanuatu Financial Dealers License
Vanuatu is an ideal location for promoters of Securities businesses. While the Vanuatu dollar is the official recognized currency of the nation, the United States dollar is widely recognized and accepted. All major international currencies are supported in Vanuatu by a stable and robust banking system.
Mauritius Securities License
Mauritius hosts over 300 licensed financial institutions. The nation offers a competitive tax rate of 3% and zero percent on capital gains for corporations operating offshore. Moreover, the nation has significant impediments to the registration of foreign judgments making it suitable for asset protection purposes.
BVI Securities License
Relying on the United States dollar as its prevailing currency, the British Virgin Islands continues to be attractive not only to asset managers, but also to investors seeking favorable tax treatment and privacy. Corporate income tax has been abolished in the BVI and replaced with a withholding tax applicable only to entities earning domestic income.
Belize Securities License
Belize has long been recognized as a tax haven, offering zero taxes on offshore profits. The country’s banking infrastructure is also popular among sophisticated professionals who find the relative privacy of Belize to be largely unrivaled.
Bahamas Securities License
The Bahamas continues to be an attractive offshore jurisdiction today as it shed its previously well-earned reputation as a tax haven. However, The Bahamas nevertheless offers zero income tax and no capital gains tax.
Securities License Experts
Finlaw is comprised of a cross-functional team of compliance and legal experts with over fifty year’s combined international business experience. Each member of our cross-border team of legal and compliance professionals brings their unique experience and perspective to each client engagement, creating tailored, wholistic solutions. While other international service providers promise a turnkey service replete with boilerplate deliverables, the legal and compliance professionals of FinLaw consistently deliver best-in-class results in the banking, corporate and offshore licensing arenas. Moreover, FinLaw’s strident commitment to FinTech at the core of its mission enhances the accuracy, speed and cost-effectiveness of each client engagement while the firm’s recognized status in the RegTech field ensures ongoing compliance for each client in even the most complex of jurisdictions.