Forex (FX) Licences in Various Jurisdictions

Michalaki, Pitsillidou & Co L.L.C’s Law Firm team can assist you on setting up your offshore FX Investment business in various jurisdictions such as the following,

Jurisdictions:

• Cayman Islands (CIMA)
• Seychelles (SCB)
• Mauritius (GBOT)
• Bahamas (SCB)
• British Virgin islands (FSC)

Our services include:

• Application Form and check-lists
• Drafting of the required Internal Operations Manual
• Registration of Company
• Business Plans and Financial Projections
• Consulting on investment services
• Memorandum of Association
• Money Laundering Manual
• Appointment of local directors and/or other staff
• Preparation of the company shareholder, director