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Securities Trading Licence Standard Conditions

S.I. 76 of 2008 - International Money Lending (Short Term and Unsecured Small Loans) Regulations, 2008.

Protected Cell Companies Act

S.I. 71 of 2008 - Protected Cell Companies (Registration) Regulations, 2008

International Financial Services Commission (Amendment) Act 2007

S.I. 67 of 2007 - International Financial Services Commission (Licensing) Regulations, 2007

International Financial Services Commission Act Chapter 272

International Financial Services Practitioners (Code of Conduct) Regulations, 2001

International Business Companies Act

International Insurance Act

International Insurance Regulations, 2000

Mutual Funds Act

Mutual Funds Regulations, 2000

Mutual Funds Policy Guidelines, 2001

Money Laundering and Terrorism (Prevention) Act, 2008

Money Laundering (Prevention) Regulations, 1998

International Banking Act

S.I. No. 37 of 2007 - Trust and Company Service Providers (Best Practices) Regulations, 2007

Trust (Amendment) Act 2007

S.I. 68 of 2007 - International Trusts Regulations, 2007

Retired Persons (Incentives) Act

Limited Liability Partnerships Act

FAQ

1. Do I have to prepare a financial reporting?

2. What is a BVI Company?

3. How long does it take to register a Seychelles IBC?

4. Are there any name restrictions for the Seychelles IBC’s?

5. What is a Seychelles IBC and what are the advantages of using one?