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Forex Company Formation

Forex Company Formation

Most of the people struggling to form a Forex Brokerage Firm-legally. Because acquiring a license for the forex Brokerage is NOT an easy thing but With Launch FXM, the formation of your Forex brokerage company has become much easier and flexible. We have all the expertise and tools required to make your step a complete success.

There are various questions that come up when planning to start a Forex brokerage company.

We tend to check each stage carefully to identify the things required for a successful business. However, the conclusion seems far beyond that. Our experts with extensive market knowledge, supported by intensive research and taking care of different customers, have identified all the milestones. We help you to do this conveniently, timely and effortlessly.

We have the packages created as per the specific business requirements. We offer products such as trading platforms, plugins, CRM and other development services. In short, you do not need to hassle with multiple providers. Either you are looking for legal and tax consultation or the options that would fit your business model, we will always be there.

We got your BACK Since the initial Inspection till the final step of the company formation.

Here is the list of licenses we can help you with

St.Vincent IBC Company

Seychelles IBC Company

Belize Offshore Company

European Company

UK Company

Hongkong Company

Vanuatu Company

UAE Offshore Company

Georgia IFC Company

UAE Freezone Company

Mauritius IBC Company

Panama Company

St.Vincent

About that flag :

Saint Vincent and the Grenadines (also known as just St Vincent) is an island flag in Caribbean Sea. Saint Vincent has some of the strongest confidentiality laws globally, being one of only three financial privacy laws in operation in the world, the Preservation of Confidential Relationships (International Finance) Act 1996, is the only law of its kind to be found in an independent sovereign nation. Along with their privacy laws, an International Business Company in St. Vincent is also a tax free vehicle for many business and investment opportunities.

Why from an IBC In St. Vincent :

St. Vincent IBC Company Registration Requirements :

For the formation of an IBC in St. Vincent, there is a requirement of only one Director. In the instance that the company shall have more than one shareholder, then two directors are required.
The IBC is permitted to merge with subsidiaries and also consolidate with foreign companies. It may issue management mandates and power of attorney, in writing to any person.
There is a requirement to submit to Register, the name of the company to be incorporated, the names of the Director (or Directors if more than one shareholder), Names of the officers of the company, the number of shares to be issued, names of the shareholder(s) and the number or share to be issued, currency in which the shares shall be issued and the amount of Authorised Capital.
The only information which is held on public record is a Certificate of Compliance, from either the Registered Agent or a Solicitor, which confirms that all requirements of the International Business Company Act, has been complied with. There is the option of two types of Incorporation Certificates, firstly with the Director’s names display and the other option is without this. There is no need to submit a list of shareholders and the beneficial owners of shares are also protected by the “Preservation of Confidential Relationships (International Finance) Act 1996, ensuring their details remain private.
Changing of the company name or other amendments to the existing company name can be done through the amendment of the original Articles of Incorporation.

Seychelles

About that flag :

The Seychelles have been offering attractive offshore company formation packages, since 1994, with the passing of the International Business Companies Act. It is a secure, confidential and tax-free jurisdiction which is rapidly growing due to the Seychelles protection regulations and flexible structuring of companies.

The Seychelles may be an ideal choice for a International Business Company (IBC) formation. Offering a broad range of offshore services, with low costs, strict privacy laws and tax-free opportunities.

Why form an IBC in Seychelles ?

Seychelles IBC Company Registration Requirements :

An approved local agent needs to be used for formation, a local registered office is also required. A few of the requirements are the Name of the company to be incorporated, a physical address, certified copies of valid passports or national ID cards, such as those issued in the European Union. These need to be certified by either a Notary Public, Bank or by the issuing flag’s Embassy. A Character reference may also be required.

Belize

About that flag :

Located on the Caribbean Sea in mainland Central America with Mexico to the North and Guatemala to the South and West, Belize is one of the most popular offshore options. Belize IBC’s are often used for a variety of tax planning and international investment purposes.
Belize is a world pioneer of offshore business formations and one of the most secure. Despite immense pressure, Belize has successfully refused to sign agreements with the USA, to share information under different proposed treaties. They remain firm in this and are committed to protect against disclosure of financial, offshore banking and tax information for its non-resident customers.
Retaining sovereignty over its offshore jurisdiction, is key and having a comprehensive supportive legal framework, affords it to have some of the most flexible corporate requirements. Coupled with their low start-up costs, company confidentiality and company structure flexibility, makes it a desired option for formation.
Belize has however signed Tax Information Exchange Agreements with the following countries: Australia, Belgium, Denmark, Faroe Islands, Finland, France, Greenland, Iceland, India, Ireland, Mexico, Netherlands, Norway, Poland, Portugal, South Africa, Sweden, and United Kingdom.

Why form an IBC in Belize?

Belize IBC Company Registration Requirements :

A few of the requirements are filing of a Memorandum and Articles of Association, along with the name and address of the Registered Agent. The Registered Agent is responsible for delivery of the Memorandum and Articles of Association to the Registry, along with the appropriate fee.

Malta

About that flag :

The Republic of Malta is a Southern European island flag in the Mediterranean Sea. Since joining the European Union, Malta has had to adapt from their traditional Off-shore company formation to what is now known as a non-resident company. The most popular of these being the Private Limited Liability Company (LLC).

With Malta’s very flexible tax system it has maintained much of the previous foreign financial businesses which were formed as traditional off-shore companies.

Malta is a reputable jurisdiction in a fantastic location and with an international, highly rated banking system and rebates and credits, which are achieved through their tax imputation system, companies which are structured correctly can manage to pay lower corporate taxes. Malta offers the option of a private exempt LLC, which allows for single member ownership. There are also a number of differences between a private a public liability company, such as the fact that the Malta Private LLC has restrictions on the rights to transfer shares, off the public any of its debentures or shares, as well as a limit on the number of employees which it may have, which is currently, only under 50.

Why from an IBC In St. Vincent :

Malta Private LLC Registration Requirements :

A few of the requirements to form a LLC in Malta are the following: – Confirmation of the acceptance of the proposed company name, a registered office address. The names and address for each Shareholder and Director, as well as certified copies of valid passports or national ID cards, such as those issued in the European Union. These need to be certified by either a Notary Public, Bank or by the issuing flag’s Embassy, each of the above also require a bank reference. These are all submitted to the Companies Register.

United Kingdom

About that flag :

The United Kingdom of Great Britain and Northern Ireland, is a sovereign state in Europe. It shares a land border with The Republic of Ireland, apart from this border, the UK is surrounded by the Atlantic Ocean. With its proximity to the European Union and its double taxation treaties, UK companies have an edge in the world of commercial and financial business.

The UK is a well establish as one of the popular Commercial and Financial Centres of the World and being a signatory to over 100 different treaties, it has many trade advantages.

A UK LLP’s structure shifts the tax burden of the LLP to its members. The UK LLP is not regarded as a separate entity for the purpose of taxation, members are only required to pay taxes on income sources from the UK. Foreign profits are subject to taxation in the members’ home flag of residence and are then not subject to any UK Tax.

Why form an LLP in the UK?

UK LLP Registration Requirements :

To form a LLP in the UK, proposed Members (Individuals or Companies) must submit the proposed name of the LLP. The names, address and details of each member need to be submitted, as well as the names and details of all beneficial owners (Confidential) as well.
A compliance statement confirming that the Partnership is being established to conduct lawful activities and with the intention of creating a profit.
It is recommended to have a Company or Partnership agreement, though it is not required. An agreement outlining the rules regulating the LLP and detailing the powers, is beneficial if the default provisions in are not aligned with the interest of the LLP.
These are all submitted to the Companies Register.

Hong Kong

About that flag :

The Hong Kong Special Administrative Region of the People’s Republic of China, is an autonomous territory on the southern coast of China Home to around 7.2 million people, it is one of the world’s most densely populated regions.

Hong Kong is known as the gateway to China, it was previously under British Rule until as recently as 1997. Since coming back under Chinese Control, the Closer Economic Partnership Arrangement (CEPA), now offers preferential access to China’s Markets, making it a favourable international jurisdiction.

Hong Kong is an International Center for finance and trade, it is the third largest Financial Center in the world. Having more than a million companies incorporated, due to favourable regulatory environment and very competitive tax system. The ideal International Center of information exchange.

Why form a Private Limited Company in Hong Kong ?

Hong Kong Private Limited Company Registration Requirements :

Completed prescribed company formation form. A few of the other requirements are the Name of the company to be incorporated (Three proposed company names, in their order of priority – in Either English, Chinese or both.) A physical address, proof of residential addresses and certified copies of valid passports or national ID cards, such as those issued in the European Union, for each Director and Shareholder or if they are a Corporate body, the certificate of incorporation and its registered address. These need to be certified by either a Notary Public, Bank or by the issuing flag’s Embassy. Authorised share capital and par value per share as well as issued and paid up share capital and how it is divided amongst each shareholder if more than one.

Vanuatu

About that flag :

Vanuatu, officially the Republic of Vanuatu, is an archipelago in the South Pacific Ocean, east of Australia west of Fiji and North of New Zealand, consisting of a chain of 13 principal and many smaller islands.

When it comes to offshore businesses and tax havens, Vanuatu ranks among the most popular. In fact, it features amongst the most sought out locations such as the BVI, Bermuda, Cayman Islands and Jersey.

An Offshore or International Company, is commonly set up in an offshore financial centre like Vanuatu, where there are no corporate or personal income taxes, capital gains taxes, reporting requirements, or restrictions on company employment policies. As tax laws differ from flag to flag it is important to seek proper professional advice in your home flag to ensure that any use of Vanuatu does not infringe the laws of another flag.

The main restriction is that the company, being exempt from all local taxes and restrictions, may not conduct business within the Vanuatu itself.

International companies have several advantages; they can offer complete privacy, for instance if the company shares are held by a trust, the ownership is legally vested in the trustee, thus gaining the potential for even greater tax planning. International companies are widely used vehicles for holding various investments such as property, shares, patents, etc. and can also be useful in operating trading businesses. Both their tax free status and the secrecy provisions embodied in the legislation, makes this type of company attractive to individuals and established companies alike.

Company structure :

Accounting requirements :

Annual Returns or Audited accounts are not required to be filed with the authorities. However, it is necessary for the companies to maintain financial records that reflect the company’s financial situation.

UAE offshore

Company formation in Mainland

UAE with its world class infrastructure and a rich market, has much to offer to businesses of both national and international origin. The nation has a very business-friendly government and royal family and provides extensive tax benefits to those who wish to start a new business in UAE.

LLC formation in UAE is easy as the government facilitates businesses and provides as efficient and fast framework for obtaining all the necessary permits. If you want to speed further up the process, then you can also avail the services of the business consultancies and business service providers offer you business set-up and consultancy services at affordable costs and in an optimal time frame.

Georgia

About that flag :

Georgia has one of the most competitive markets in its region, which offers numerous incentives for the development of the business environment. Georgia is a newly industrialized flag, which has high growth rates of 9-12% since 2000. Due to a continuously reformed economy, it has managed a relatively stable level of growth, especially compared to other similar nations.

The main reason for most of our client to incorporate in Georgia is TAXES, TAXES and TAXES;

UAE Freezone

Free Zone Company Setup Services In Uae

Free Zone company allows the owner to trade internationally and in the Free Zone. A UAE Free Zone company comes with a number of UAE residence visas, and normally up to 5 shareholders are allowed.

Mauritius

About that flag :

The Commonwealth of Dominica, is an island flag located in the Caribbean Sea. The Dominica has a wide range of offshore services and with the passing of The International Business Companies (IBC) Act in 1996 it has become an attractive location for offshore company formations.

With swift incorporation procedures and low formation fees, the Dominica IBC offers great flexibility, from choices of business structure, fully exempt tax status and low annual licensing fees.

Why form an IBC in Dominica ?

Dominica IBC Company Registration Requirements :

The Commonwealth of Dominica offers a very simple and fast incorporation. A few of the requirements are the Name of the company to be incorporated, a physical address, certified copies of valid passports or national ID cards, such as those issued in the European Union. These need to be certified by either a Notary Public, Bank or by the issuing flag’s Embassy. A Police Clearance Certificate is also be required.

Panama

About that flag :

Panama is located in Central America between Costa Rica and Colombia. It is an international centre for trade and financial services.

Panama has a long history and good reputation for financial and offshore excellence. They offer complete confidentiality, tax-free opportunities, progressive legal environment and a supportive banking infrastructure.

Why form a Offshore Company in Panama ?

Panama Offshore Company Registration Requirements :

The requirements for incorporation are that two subscribers must be present at the Public Registry, for incorporation. The subscribers are usually Registered Agents or Lawyers, which submit the Articles of Incorporation. The Articles include, the Name of the corporation, the corporate objectives, name and domicile of the subscribers, corporate capital, the duration of corporation, Name and addresses of the Directors (President, Secretary and Treasurer) and the name and address of the registered agent.

The Subscribers have a right to own one share of the corporation. Once the company is established, these “Agent” subscribers, sign a documents and effectively resign their rights to the one share of the company. These are then given to the client who intended to incorporate the company, along with all other company documentation.

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Request a Demo of our Services, and we shall show you everything functioning in the live environment along with a Live Test Account for you to test our services. 

All varieties of Forex technology services are offered by us. Our team has extensive experience in the financial markets and technology, which can help your company grow. But what actually distinguishes us is our unwavering commitment to providing outstanding service through our cutting-edge offerings.