Seychelles FSA Securities Dealer License

 

  • License Issued: 8th March 2022 – Clean and up-to-date record.
  • Status: Fully active and in good standing.
  • Regulatory Compliance: All returns filed with Seychelles FSA.
  • Banking: Operational bank account in Seychelles.
  • Clean History: Zero complaints.
  • Compliance: Active local compliance officer in place.

 

  • Management:
    • Approved non-domestic director (based in Greece).
    • One ultimate UBO and active director.
    • Both directors available to stay on board post-takeover.

 

  • Financials:
  • Current monthly expense: approximately $8,000 USD.
  • Audited accounts: Available upon serious buyer verification.

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