- Jurisdiction Seychelles.
- Type of License – Seychelles Securities Dealer License.
- Type of Company – Domestic Company.
- 2 Fit and Proper Directors already in place and approved according to FSA guidelines.
- One of the directors is the approved authorized Representative and approved according to FSA Guidelines.
- Shareholder: An Individual whose creditworthiness has been approved by FSA.
- Auditor: One auditor in place according to the FSA guidelines.
- Staff – No staff now.
- Compliance Officer – An approved Fit and proper compliance officer in place as required by FSA.
- Seychelles Office Fully Furnished approved office by FSA in place.
- Company Secretary in place and to perform all duties as will be required for the company.
- EMI account already active.
- All due diligence information is ready for submission.
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