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Seychelles CSL offshore company financial business allowed?

cyprusbanker

Corporate Services
Mentor Group Lifetime
Jan 10, 2011
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Cyprus
Hi,


What does Company Special License stands for?


I read that with a Special License Seychelles company it is possible to do business in the areas of financial services more specific Banking and Investment services please clarify:confused:


Is it possible to use names like Financial Institute, World Bank, Capital Investments in the company name if it is a CSL company?


Lots of questions I know but I see huge business potential here.
 
I hope you have a few million $$$ which will be required to start a bank in the Seychelles :D The time of everyone selling bank license as it was well know for just 1 year ago in New Zealand is long gone.
 
It is not possible to open a Bank with a Seychelles CSL company, that means, theoretical it is possible but the Seychelles have very strict requirements to anyone who want to open a bank in the Seychelles!


Only a company with a Banking license in Seychelles can have the word Bank in the CSL Name. Seychelles has only ever licensed 2 Offshore banks. They are looking for well established name banks with seriously big balance sheets.