Bahamas Securities Dealer License Company for sale

North America - Bahamas

Banking License

Sales Price On request
Profits On request
Asking Price On request

The company does not have an official right and should not set itself such a goal to operate in the Bahamas with securities without being properly registered with the Industry Regulatory Commission. The strengths and benefits of offering to buy Bahamas securities dealer license company are some of the following.

  • Maintaining anonymity in full.
  • No corporate income tax collection.
  • No income tax on the soul of the population.
  • If your company earns income from any foreign operations, then it is also tax-exempt, as well as royalty income.
  • Data on shareholders are not received or recorded in the public domain.
  • A fairly small amount due for an annual fee.

Internal organization of the Bahamas securities dealer license company for sale

The company must have at least 1 director, who can be physical representatives, regardless of their residence and residence. The same requirements apply to shareholders.

If we talk about taxation, it can be noted that the Bahamas securities dealer license company for sale in particular is also not subject to inheritance tax. Accounting and auditing are mandatory, as is the filing of audit reports with the regulatory Commission office within 120 days after the end of the relevant financial period. A local office is required.

Physical presence and name requirements

Bahamas securities dealer license business for sale necessarily requires a minimum of four employees, in particular, you need a sales representative and an employee who would run the AML. As for the name of the company, it should be noted here that the name must be unique and in no case repeat the already registered ones. In particular, it is permitted to use “Societe Ananima”, “Incorporated”, “Limited” or abbreviations.

You can also see other offers in the category “Banking License“.

Interested in buying this business?
Write to us and we’ll contact you with the detailed information