Legal Support

About FX Brokerage

Finovace acts as best gate-way to Setup an Offshore Company.

Offshore Company Incorporation

Finovace is expanding its Offshore Company Incorporation services worldwide. If you are willing to for an offshore company or expand your Business to Offshore, Finovace team is ready to prove its dedication towards your requirement. We stick to our vision of helping the startups and entrepreneurs globally to build their business ideas into companies, influencing the global economy rise.

Offshore Company
Best Offshore Company
Offshore Service Provider

All International Jurisdiction - Whether you are planning a start up or willing to expand your business in any country Finovace can guide you with all the specifications, hence making you competitively stable and strong. Asia Pacific, Europe, Caribbean, Middle East, Africa, Africa, is our major countries where the start-ups have marked their presence through Finovace. We have directory of documentation that are mandatory in each jurisdictions

If you want to protect the identity and anonymity of the actual company owner then Nominee service comes into the picture. A nominee director or shareholder can act on behalf of the owner in all public records related to company and non-governmental entities.

Finovace keeps all the track of documentation that on which date or before the renewal should be completed with proper government legal requirement. This helps us to support you and keep you updated regarding the renewals preventing you from huge renewal penalties. Each and every offshore jurisdiction is following the different renewal schedules and procedures, our legal support team will remind you before the time of renewal via proper formal communication.

Benefits of Offshore Company
Incorporation through Finovace

Affordable & Reasonable Corporate Tax

Most of the offshore jurisdictions facilitates you with attractive tax efficiency such as Labuan, Samoa, Vanuatu etc.

Less Authorized Capital requirements

Offshore Company can be incorporated and registered in your correct and planned budgetary requirement.

Visa Flexibility

By opening an offshore company you can get a multiple entry business Visa for yourself and the family.

Easy Disposability

It is easy to dispose the Offshore company by just transferring the shares.

Offshore Bank Account

With Finovace offshore banking consultancy team, you open bank account in well known jurisdictions. We have successfully built an extended network with national banks for Offshore Banks Accounts.

offshore bank account
Offshore Service Provider

Key features of Opening Offshore
Bank Account through Finovace

Fast Easy and Multiple Options for International Transfers.

Legitimate and Reputed Banks around the Globe.

Multiple currency supports such as USD, EUR, GBP.

Reasonable inward and outward transaction fees

Debit/Credit Cards availability in Your Personal/Business Names.

L/C Letters of Credit

Offshore Forex License

Regulatory license for Forex Brokers

Get Forex Broker License with Finovace.

Finovace has assisted over 50+ brokers to get their Regulatory License for any jurisdiction. Our co-relative team has the successful experience in getting the Forex License reduced in comparatively lesser time, as we do not have to visit the regulatory body’s portal each time.

Major Jurisdictions that provide
License for Forex Broker

Level A

This type of License is obtained in the USA and Japan only, CFTC/NFA and FSA Japan are their regulatory Bodies Respectively.

Level B

This type of License is issued in Great Britain And Australia, FCA and ASIC are the regulatory bodies respectively

  • Less Stringent reporting and documentation
  • Physical Office presence Mandatory.

Level C

Cyprus , Malta, New Zealand are the another jurisdiction that provide Forex broker license, the regulatory bodies are CySEC, MFSA, FSP respectively.

Other Jurisdiction Licenses

Level D (Belize and BVI) , Level E (Nevis , Syechelles-License not required), Ireland, Gibraltar, Panama, Hong Kong, Mauritius, Cayman Island are some of the Jurisdictions available for Forex Licensing.

Why Finovace for Forex Licensing ?

To be the single point of contact for knowledge and services related to the Forex Broker and Legal compliances is our main goal. License is the very first step to enter into the FX Broker market; henceforth we focus to get you the same in Cost Effective, Less Time Consuming and with complete support.

Forex Broker License
Offshore Customer Support

Regulatory license for Fantasy Sports

Getting a license is a very first and tough task if one is planning to set up his Fantasy Sports White Label. Taking advantage of huge network and connections with different jurisdictions across the world, Finovace provides you with Regulatory License of your desired Fantasy Sport Gaming Solution.

There will be one to one connection between you and our Legal experts. Additionally, study and elaboration of Licensing agreement will be explained to you while purchasing the license to make our deal transparent and trustworthy.

Consult An Expert

Finovace team of professionals are ready to answer your questions,
guide you to the right solution or help you with your network design.

Finovace Group, launched in 2018 offers one stop services for all Fintech, BPM, KPO and Outsourcing Services. With the skilled team and right KPI & SPO, we offer one of the best services and support for the businesses to grow with us.

128 City Road, London, United Kingdom, EC1V 2NX

+91 20 4864 0596| + 44 20 38076291

Disclaimer  :  "Finovace" is an independent Technology and Service Provider which ONLY offers services to Fintech Companies & Brokers Worldwide. FINOVACE or its affiliated companies working for the Brand does not offer Monetary Services and neither hold or accept any part of the public payments. Finovace neither is a broker nor a liquidity provider.

Therefore, all regulatory, legal and compliance issues and activity responsibility concerning the Finovace’s Client (Broker/ Bank/ Fintech or any Entity Involved) is entirely under their responsibility. Finovace Does not represent Investments, Trading, Gambling, Speculation or any Money Involved Businesses.

Finovace holds ISO 9001 : 2015 for Quality Management System and ISO 27001 : 2013 for Information Security Management System.

Each firm of Finovace network is legally separate and independent entities affiliated with/ represents or resells the products and services for Finovace.

All the brand names, company names, logos or any Intellectual Property belongs to their Respective Owners Only. The use of a company's brand logo does not represent an endorsement of Finovace by the company, or an endorsement of the company by Finovace, nor does it necessarily imply the existence of any contractual relationship. All individuals/ institutions seeking to sign up for a Service or Products are subject to verification and vetting process, which includes a “Know Your Customer” (KYC) documentation to be furnished by the beneficiary/ approaching client.

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