Seychelles VASP license requirements

Description

Seychelles VASP License Requirements cover the regulatory conditions for businesses seeking to provide virtual asset services in or from Seychelles. Eligible applicants must generally be Seychelles-incorporated companies or IBCs, with individuals unable to apply directly. Requirements can include a completed application, fit-and-proper information for directors and key persons, shareholder and beneficial-owner details, business plan, source of funds or wealth, institutional risk assessment, appropriate insurance, substance arrangements, and compliance with AML/CFT, cybersecurity, capital, and ongoing regulatory requirements.

Location

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Contact Information

  • Company Name
    Actoffshore
  • Person's Full Name
    Seychelleslicense
  • Email
    email@actseychelles.com
  • Phone Number
    +248 2632111
  • Website
    https://www.seychelleslicenses.com/

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