Forex broker setup

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 Delta International, 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.

Mauritius, officially The Republic of Mauritius is an island nation in the Indian ocean located to the east of the African Continent. The financial Services Commission, Mauritius (FSC) is the integrated regulator for the non-bank financial services sector and global business. Under an FSC Mauritius Investment dealer license, a company can offer contracts for difference (CFDs) on forex, equity indices, commodities, etc… upon approval of these financial instruments by the FSC Mauritius.

The Republic of Seychelles is a 115 island flag in the Indian Ocean. It is also part of the British Commonwealth.
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.

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.

All Seychelles International Business Companies are exempt from tax on all profits derived outside of Seychelles.

There are many tax incentives to establish a Seychelles International Business Company such as, no tax on profits derived from outside of the Seychelles.
There is also no stamp duty on exchange of shares or the sales of any other assets. No sales tax, no withholding tax, no import or export tax, no value added tax, to name a few.

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.

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.

All Belize International Business Companies are exempt from taxes.

There are many tax incentives to establish a Seychelles International Business Company such as, no tax on profits derived from outside of the Seychelles.
There is also no stamp duty on exchange of shares or the sales of any other assets. No sales tax, no withholding tax, no import or export tax, no value added tax, to name a few.

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.

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.

Maltese companies may be registered for VAT purposes. The Value Added Tax rate of 18% is applicable to companies who are trading within the EU. The VAT prefix is ‘MT’

Please the Taxation section for further information regarding Corporate Tax in Malta.

Malta’s Tax System is not straightforward but offers many benefits such as no inheritance, wealth or annual property tax, as well as no tax on dividends or interest. Corporate income tax is at the rate of 35%.
With Malta’s tax system, it is comprehensible to establish a very tax efficient structure. Malta’s many double taxation agreements are also very favourable.
It is advisable to consult with an International or Maltese Tax Consultant or Accountant to see if the Malta LLC is suitable for your business needs.

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.

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.

Members who are resident of a foreign flag and who do not derive income from within the UK, cannot access any of the Double Taxation Treaties. Access to any treaties are dependent on the Member flag of residence.

There are no local UK Taxes to pay if the LLP does not conduct business within the UK and the Members are not liable to pay UK Taxes either if they are not residents of the UK.
Each Member of the LLP is liable for their own income tax, which is based on their share of the profits. Members pay taxes within the flag of their residence. Only earnings from within the UK are taxable.
All UK LLPs which make more than £81,000 GBP which is derived from local earnings must register for UK VAT.
There is also a requirement to file an annual return and account to the UK Inland Revenue every year, even if a company has not traded. A summary of current Members also needs to be submitted together with the filing fee.

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.

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.

Hong Kong Private Limited Companies are not subject to tax on capital gains, dividends and interest earned

Hong Kong Private Limited Companies are subject to a 16.5% Tax on all income derived from within Hong Kong. They also benefit from no tax on capital gains, interest on income, dividend income or withholding tax.

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.

Vanuatu International Company is exempt from all forms of taxation in Vanuatu

There is no legal requirement for Annual General Meetings to be held. Directors and Shareholders can vote by Proxy. Meetings can be held anyway in the world thus do not have to be in Vanuatu. If held outside Vanuatu, meeting can be made through telephone, or other means.

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.

Optional, although it is customary to have one

Required

Required

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 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.

Pricing : Expenses may vary depending on entity type, document requirements and type of founders

Pricing : EUR 99 – 185 /hour depending on tasks (min assignment with the Georgia company set up is 5 hours)

Pricing : ask quotation from selected services

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.

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.

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 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.

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.

All Panama Offshore Companies are exempt from Corporation Tax. As well have having no tax reporting requirements, other tax exemptions, include :

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.

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.

All St. Vincent International Business Companies are exempt from taxes such as Corporation, Inheritance, Capital Gains and Estate Tax, to name a few.

All St. Vincent IBCs are exempt from taxes or the first 25 years from the date of first registration. IBCs have the option of paying income tax at the rate of 1% in St. Vincent on all profits, where the investor’s domestic law requires tax distribution evidence, this is under the Caricom Tax Treaty.