16/09/25
Seychelles has become a top destination for financial firms and entrepreneurs looking to secure a Forex (Securities Dealer) License. With its strong regulatory framework, low taxation, and international credibility, this license is a smart move for companies aiming to grow in the global markets.
Here's your step-by-step guide from NUR Legal โ๏ธ.
๐ Why Seychelles?
The Financial Services Authority (FSA) regulates all securities dealers under the Securities Act, 2007.
A Seychelles Securities Dealer License allows companies to act as:
โ๏ธ Broker or dealer
โ๏ธ Market maker
โ๏ธ Investment advisor
โ๏ธ Portfolio manager
And trade in:
๐น Equities | ๐ Derivatives (CFDs, futures, options, swaps) | ๐ฐ Currencies | ๐ Cryptocurrencies
๐ข Step 1: Company & Structure
Incorporate a Seychelles Domestic Company
Min. 2 directors (individuals, not corporates)
Min. 2 shareholders (foreigners allowed)
Licensed securities dealer representative
Local office + registered agent ๐ข
Fit & proper compliance officer
Approved auditor
๐ Step 2: Due Diligence
Prepare key documents:
Passport copies & proof of address ๐ชช
Police clearance ๐ฎ
Tax certificate ๐งพ
CVs & qualifications ๐
Bank reference letters ๐ณ
Professional photo ๐ธ
๐ผ Step 3: Company Formation
You'll need:
Certificate of Incorporation
Memorandum & Articles of Association
Registers of directors & shareholders
Business license
๐จ Step 4: Application to FSA
The application pack includes:
Completed forms
Certified company documents
KYC for directors, shareholders & beneficial owners
Insurance cover proof ๐ก๏ธ
Details of auditors, lawyers & bankers
โณ Step 5: FSA Review
The regulator reviews your application, may request clarifications, and ensures compliance.
๐ Typical timeline: 5โ6 months
๐ Step 6: Ongoing Obligations
After licensing, companies must:
Submit annual audited accounts ๐
Maintain AML & KYC compliance โ
Hold professional indemnity insurance ๐ก๏ธ
๐ก Benefits of Seychelles License:
โจ Global credibility
โจ 100% foreign ownership allowed
โจ Low tax (1.5%)
โจ No leverage restrictions
โจ Recognition for both fiat & crypto
๐ Final Thoughts
A Seychelles Securities Dealer License is one of the most efficient ways to build credibility and expand into global forex markets.
At NUR Legal, we guide you from setup to complianceโ-โensuring a smooth and successful application.
๐ฉ Contact us at info@nur-legal.com
to start your licensing journey.
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Nurlan Mamedov