AGPLAW, Cyprus - Licensing Regulatory Support (FX, BO, EMI, PI)

AGPLAW’s chief strength is its expertise in banking and investment regulations. It is in continuous process of acquiring CySEC licences for investment management firms. LEGAL 500, EMEA 2013 ed.

British Virgin Islands Financial License Options

The British Virgin Islands (BVI) is one of the most popular offshore jurisdictions for corporate and financial services. There are many benefits using BVI, including zero tax on income/capital gains/dividends, no sales/VAT tax, and freedom to operate worldwide (a BVI regulated investment firm is not allowed to accept US traders nor to operate in Europe). Since 2010 when BVI introduced the Securities and Investment Services Act, a big number of investment firms set their footprint in the BVI for their international STP and/or Market Making operations.

Dealing in Investments Licence in BVI

US$1,000,000 (capital adequacy, not paid up)

Capital Requirements

Licence Details

Authorised for:

Dealing in investments as Agent,

Dealing in investments as Principle,

Arranging Deals in Investments,

Reception, transmission and execution of orders,

Dealing on own account,

Underwriting and placing of instruments.

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