The British Virgin Islands (BVI) is a leading regulated fiduciary centre, ranked high on the Global Financial Centres Index. It is politically stable and has an established and respected legal system based on English common law, which inspires confidence in financiers. The BVI has zero-rated corporation tax, with no wealth, capital gains or estate tax for entities. Its legal and financial framework has made the BVI a popular jurisdiction to incorporate private and holding companies, as well as public companies prior to admission to international stock exchanges. The BVI law places significant importance on the role and function of compliance, and in particular, the compliance officer in so far as it relates to financial services licensees.
Capedis can provide with a fully-fledges legal and compliance support for complex structures or family operations.
The Cayman Islands is the leading domicile for investment funds, attracting 80% of all new offshore fund formations. Cayman is estimated to house more than 75% of the world's offshore hedge funds and nearly half of the industry's estimated US$1.1 trillion of assets under management.
We have advised to several significant asset management groups and investment funds, many of which are complex multi-fund structures, ranging from CIMA-registered hedge funds to private equity and venture capital funds.
Contact us to get to know more about our services in Cayman Islands and how we can help you focus on your core business.
Vanuatu is currently the jurisdiction with the lowest capital requirements, making it a particularly convenient solution for start-ups. This explains the constantly increasing popularity of Vanuatu among Binary Options and FX Brokers. The Dealers in Securities Licence in Vanuatu allows to buy, sell, trade securities such as shares, bonds, options etc. and to manage a portfolio of investments for and on behalf of clients.
Contact us to get to know more about our services in Vanuatu and how we can help you focus on your core business.
With a legal framework based on British Common Law and a prime geographic position, Cyprus is proving a safe haven for businesses in a turbulent but dynamic region. Nestled in the heart of the busy trade routes linking Western Europe with the Middle East, Africa and the Far East, this multilingual, bustling business centre has one of the most favourable tax systems in the European Union (EU).
Cyprus is aligned with EU laws and regulations, including EU Directives, which aim to enable cross-border investment and reduce withholding taxes. The country also holds double taxation agreements with many countries. Corporate structures involving Cypriot legal entities are still widely being used and provide clear advantages for both multinationals and private individuals. Through the EU Single Passport, regulated investment firms can establish representative offices or fully operational branches in any desired city or country within the EU, without any additional requirements from the host EU member state.
Contact us to get to know more about our services in Cyprus and how we can help you focus on your core business.
With seven emirates and more than 40 free zones areas within individual emirates set up for general or industry-specific activities - across the UAE, it can be a challenge to do business here. There are more than 20 free zones in Dubai alone, each with its own laws and regulations, making business in the United Arab Emirates a complex journey. At Capedis can help you navigate the journey and help you focus on your core activities.
THE DUBAI INTERNATIONAL FINANCIAL CENTRE
The Dubai International Financial Centre (DIFC) is a global financial centre strategically located between the East and West, providing a stable and secure platform for businesses and financial institutions to tap into the emerging markets of the Middle East, Africa and South Asia. DIFC is ranked among the world's top ten (10) financial centres, placing itself alongside hubs such as London, New York, Hong Kong and Singapore.
ABU DHABI GLOBAL MARKET
Within two (2) years of its inception, the Abu Dhabi Global Market (ADGM) has proved to be one of the world's most innovative financial centres and has ranked as MENA's Financial Centre of the Year for two (2) consecutive years.
DUBAI MULTI COMMODITIES CENTRE
The Dubai Multi Commodities Centre (DMCC) was established in 2002 and is officially recognised as the largest free zone in the United Arab Emirates with over 12,000 registered companies under license.
SECURITIES AND COMMODITIES AUTHORITY
The Securities & Commodities Authority (SCA) was established under UAE Federal Law No. (4) of 2000. SCA regulates the securities and commodities markets in the UAE, and is responsible for drafting regulations concerning the markets, with the aim of providing adequate protection for investors.
CENTRAL BANK OF THE UNITED ARAB EMIRATES
The Central Bank of the United Arab Emirates is the state institution responsible for managing the currency, monetary policy and banking regulation in the United Arab Emirates.
Seychelles is an established and reputable international financial jurisdiction, offering international businesses and investors a range of sophisticated tax efficient products that meet the increasingly demanding criteria of flexibility, adaptability and security. The country benefits from government policies which actively foster and promote growth in the finance sector. The regulatory environment has been carefully developed through a partnership between the public and private sectors. This has allowed the Seychelles to find the right balance between the international requirements of global best practices and the needs of international businesses and investors.
The Seychelles Financial Services Authority (FSA) is the regulator for non-bank financial services in the Seychelles. Established under the Financial Services Authority Act, 2013, the Authority is responsible for the licensing, supervision and development of the non-bank financial services industry of the Seychelles.
In discharging its regulatory and supervisory functions, the FSA has regards to compliance with international standards and best practices so as to maintain a sound and well-reputed financial centre within the Indian Ocean With that in mind we can assist you in following ongoing compliance obligations.
Contact us to get to know more about our services in Seychelles and how we can help you focus on your core business.
The island is located in East Malaysia and is home to the country's International Business and Financial Centre (IBFC), where the Labuan Financial Services Authority (Labuan FSA) is located. Being one of the federal territories of Malaysia, Labuan offers excellent and internationally accepted laws and structures for investment holding, funds, leasing, shipping, insurance, banking, trading and wealth management activities.
With a Money Broking License on offer, the regulator is delivering a permit specifically suited to the FX industry. The Securities License in Labuan allows you to buy, sell, trade securities such as shares, bonds, options etc. and managed a portfolio of investments for and on behalf of your clients.
This License can be useful for FX brokerage firms, mutual or hedge funds etc who may have clients wishing to invest in securities which may not be permissible or must comply with onerous and costly compliance of their resident jurisdiction.
Contact us to get to know more about our services in Labuan and how we can help you focus on your core business.
St. Vincent And The Grenadines
Perhaps one of the strongest reasons for choosing Saint Vincent and the Grenadines as an overseas financial centre in which to base your company is the Preservation of Confidential Relationships (International Finance) Act 1996 which in essence stipulates the most stringent confidentiality law on the planet today. Lately many international companies are choosing to incorporate a company in St. Vincent. St. Vincent International Business Company (IBC) can be used for international trading and investment activities such as forex and others, asset protection, buying and selling goods, or ownership of intellectual property, franchising, and licensing. At Capedis we are here to assist you every step of the way in incorporating your company.
