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Introduction for Saint Vincent and the Grenadines providing International Banking License
Saint Vincent and the Grenadines provides equal opportunities for the establishment of a Foreign Bank and offers great business benefits, exempting banks from all taxes.The registration of global banks is regulated by the 2004 Act and Regulations on International Banks.The Financial Services Authority is the Supervisory Body for International Banks.
The archipelago in the Lesser Antilles is found south of Saint Lucia, west of Barbados, and northeast of Grenada. The island country imparts sea fringes to Barbados, Grenada, Saint Lucia, Trinidad and Tobago, and Venezuela.
Saint Vincent is of volcanic birthplace, its most elevated point is La Soufriere, a functioning stratovolcano with a hole lake and a stature of 1,234 m, it is perhaps the most possibly perilous volcanoes in the Caribbean. The last recorded emission was in April 1979.
SVG possesses an all-out land zone of 389 km² (Saint Vincent 344 km²), analyzed, Saint Vincent is to some degree bigger than Malta, or twice the size of Washington, DC.
The island country is thickly populated with 110,000 individuals (in 2015). The capital, boss port, and principal business focus of SVG is Kingstown (pop 25,000). Communicated in dialects are English (official) and English Creole.
Saint Vincent part of the Windward Islands, the southern gathering of the Lesser Antilles in the West Indies was colonized in 1762. France caught it in 1779 however returned it to Britain in 1783. The islands were previously important for the British province of the Windward Islands from 1871 to 1958. The country picked up full autonomy in 1979.
The Grenadines incorporate 32 islands, the biggest of which are Bequia, Mustique, Canouan, and Union. A portion of the more modest islands is exclusive.
Saint Vincent and the Grenadines is an island nation inside the eastern Caribbean Sea and is involved the Saint Vincent Island the northern arrangement of Grenadine Islands. The islands ricocheted around under the hands of various colonizers, moving from UK control to a different managerial unit of the Federation of the West Indies. The islands, at last, got self-sufficiency in 1969 and afterward freedom in 1979. The Caribs opposed continuous British, French, and Dutch endeavors to get comfortable Saint Vincent, yet they ultimately permitted restricted French settlement of the island’s west coast in the mid-eighteenth century. This move was likely pointed toward picking up French help against the more forceful English. In 1763, with the Treaty of Paris, Britain was conceded control of Saint Vincent and settlement continued, despite the fact that the Caribs wouldn’t acknowledge British sway. In 1779 the island was seized by the French, however, in 1783 it was reestablished to Britain under the Treaty of Versailles. The Caribs’ progressing protection from British presence prompted two wars (1772–73 and 1795–96); the Caribs were ousted following the second. Most were ousted to an island off the shoreline of Honduras, from which they later relocated to Belize and different zones along the Atlantic bank of Central America. The individuals who stayed looked for shelter the inside of the island until a demonstration of the frontier assembly in 1805 exculpated them for their disobedience, which had been considered backstabbing.
Following the triumph of the Caribs, the British government assumed full responsibility for the nation. After the Treaty of Paris of 1763, Saint Vincent had gotten part of an authoritative association known as the Windward Islands. The association included the islands of Grenada, Saint Vincent, Dominica, Tobago, and the Grenadines; they shared a typical agent get together and a seat of organization in Grenada. This association before long fell and the islands were given separate delegate gatherings. In 1791 the islands of the Grenadines were parceled among Grenada and Saint Vincent, with Saint Vincent having authoritative power over the ones toward the north; these were nearer to Saint Vincent and in this way could all the more successfully be managed by it. This arrangement of the organization went on until 1877. It was supplanted by a crown settlement framework in which a lead representative and a designated chamber regulated the islands for the British crown. The economy of Saint Vincent is essentially rural. The nation is one of the world’s couples of makers of arrowroot, in spite of a significant decrease in the business. Saint Vincent was previously the best exporter of it. Cotton and sugarcane were previously imperative to the economy, be that as it may, since the second 50% of the twentieth century, bananas have been the main fare, and cotton is not, at this point developed. Other significant yields incorporate yams, plantains, sweet potatoes, coconuts, and dasheens and eddoes (sorts of taro). Rice and flour are processed from imported white-load or rice and wheat. All these rural items are utilized locally and sent out to neighboring Caribbean nations. The inside of the island of Saint Vincent is as yet forested, however, there is a critical infringement on the forest. There is a developing fishing industry, both seaward and inland, that produces for neighborhood utilization just as for fare to other Caribbean islands and to the United States, especially to areas on the Eastern seaboard.
The significant imports are apparatus and transport hardware, food and drinks, synthetic compounds, and energizes, coming principally from the United States and the Caribbean Community and Common Market (Caricom) nations, particularly Trinidad and Tobago, and Venezuela. The fundamental fares are bananas, bundled flour and rice, and root yields, for example, dasheens and eddoes. The nation’s principal trade objections are the Caricom nations, especially Saint Lucia, Trinidad and Tobago, Barbados, and Antigua and Barbuda.
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- Free Consultation
Our team of International Banking License consultants for Saint Vincent and the Grenadines provide free consultation for International Banking License in Saint Vincent and the Grenadines to understand client`s requirements.
- Information Collection
Conduct due diligence, KYC and suitability assessment before proceeding for International Banking License in Saint Vincent and the Grenadines.
- Documentation
Filling application forms and other documentation for the application for obtaining International Banking License for Saint Vincent and the Grenadines.
- Filling of Application
Filling application forms and other documentation for the application for obtaining International Banking License for Saint Vincent and the Grenadines.
- Strong Follow-up
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Licensing Services and details for International Banking License Saint Vincent and the Grenadines
Timeframe: between 4 and 8 months
Minimum paid up capital:
- – Class A: 1,000,000 USD
- – Class B: 500,000 USD
Overview
There are 2 types of foreignl banking licenses issued by the Authority in Saint Vincent and the Grenadines:
- Class A-In general, for the purpose of conducting global banking business
- Class B – For the purpose of carrying on an international banking operation, but with a limitation on the provision of services to non-resident persons specifically named and described in the list accompanying the license application
In addition to the requirement that fully paid-up capital be retained, each form of license often includes a statutory deposit.:
- Class A licensee shall deposit or spend USD 500,000 in the form specified by the Authority.
- Class B licensee shall deposit or spend USD 100,000 in the manner specified by the Authority.
In order to retain the license in good standing, the licensee must not only maintain the minimum paid-up capital necessary, but must also create a local presence by way of an office and hire 1 manager and 2 workers.A local director must also be named by the licensee, who may also act as a bank manager.
All obtained KYC information and paperwork on all clients of the Bank needs to be maintained at the Bank’s office.
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Need to Know – Features and Licensing Criteria for Saint Vincent and the Grenadines`s International Banking License
Information and requirements to apply for International Banking License of Saint Vincent and the Grenadines
Company structure
- At least one shareholder (maximum 50 shareholders) (no nationality or residency restrictions)
- At least one resident director; (can also serve as a Manager to the Bank)
- At least 1 Manager (Local)
- At least 2 additional employees (Senior Officers)
Taxation
- The bank does not pay taxes and does not file a tax return.
Accounting and audit requirements – The audited financial statements must be reported to the regulator every year.
Registered Agent – needed
Registered office – needed
Local Auditor – needed
Local Attorney / Legal adviser – needed
Procedure to acquire International Banking License of Saint Vincent and the Grenadines
In order to get a license, the following steps will be carried out:
- Preparation of the application forms
- License application with the Regulator
- Reviewing and amending the proposed banks business plan and other documents forming part of the application
- Incorporation of the company
- Bank account application
N.B.
The regulator can order a face-to-face interview with the client until the license is processed.The regulator would require an additional interview if the license is approved.
Documents required to get International Banking License of Saint Vincent and the Grenadines
In order to obtain a license, Offshorelicense will fill all required application forms and also acquire apostilled corporate documents.
Please provide us with the following documentation for this purpose..
For the company:
A business plan containing the following details:
- Proposed customer base
- Opening balance sheet and three-year projections certified by the auditor
- Management structure
- Anti money laundering policies and provisions for St. Vincent and Grenadines International Banking License
- A feasibility study
- Evidence of applicants ability to meet statutory requirements for minimum paid up capital and statutory deposits
- Describing the objectives of the proposed bank
- The economic require that the bank intends to meet
- The nature and source of capital financing
- Describing of internal systems and controls
- Copy of the ownership structure, including a member of the group and associated firms
For the Applicant:
- A notarized copy of valid passport
- Notarized or attested (stampedand/or signed) copy of proof of residence address (e.g. utility bill not older than 3 months) in English or translated into English
- Certified bank statement
- One character LOR and two bank references
- Proof of source of funds
- Notarized non-criminal records
- Signed and dated CV
- Notarized copies of Diplomas for St. Vincent and Grenadines International Banking License
N.B.
- If documents are not in a country’s English language or language, they must be accompanied by a notarized translation.
- If not, please make sure that the notarization is in English, please provide notarized English translation.
- The regulatory authority or local bank can request additional documentation to certify relevant information at any point.
Disclaimer for Licensing in International Banking License Saint Vincent and the Grenadines
Note* Our Company is totally against Money Laundering, Drug Trade in International Banking License Saint Vincent and the Grenadines, Terrorism and Human Trafficking in Saint Vincent and the Grenadines International Banking License, hence, WE DO NOT SUPPORT SUCH CLIENTS.
We follow FATF rules very strictly for our International Banking License services for International Banking License Saint Vincent and the Grenadines.
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“Important Notice : Million Makers has taken reasonable care in researching and providing information for International Banking License in Saint Vincent and the Grenadines, at the same time we do not accept any responsibility(s) for any financial or other loss or damage that may result from its information or services to acquire Saint Vincent and the Grenadines International Banking License. Users of the site are advised to take appropriate professional advice before committing themselves to involvement with licensing services International Banking License Saint Vincent and the Grenadines.
Other Jurisdictions for Licensing
Apart from International Banking License in Saint Vincent and the Grenadines, we also provide licensing for below mentioned categories and in various jurisdictions.
Forex & Securities Dealers Licenses
Gambling Licenses
ICO and Crypto Setups
Investment Funds Licenses
Payment Intermediary and Bank Licenses
*Note : If you are looking forward for licensing services in a country, which is not listed on our website please Contact Us, we might be able to service and fulfil your requirements.
*Note : Our Company is totally against Money Laundering, Drug Trade, Terrorism and Human Trafficking, hence, WE DO NOT SUPPORT SUCH CLIENTS.
Our Featured Services for Saint Vincent and the Grenadines International Banking License
When you apply for International Banking License with us for Saint Vincent and the Grenadines, we also offer extensive support which starts with licensing in Saint Vincent and the Grenadines but extends to HR support in Saint Vincent and the Grenadines, bank account opening payment processing in Saint Vincent and the Grenadines just to name a few.
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Other Services offered by us
Along with International Banking License for Saint Vincent and the Grenadines
Other Featured Services for Saint Vincent and the Grenadines International Banking License
When you apply for International Banking License with us for Saint Vincent and the Grenadines, we also offer extensive support which starts with licensing in Saint Vincent and the Grenadines but extends to HR support in Saint Vincent and the Grenadines, bank account opening payment processing in Saint Vincent and the Grenadines just to name a few.
Years of experience with Licensing Services for Saint Vincent and the Grenadines and total business solution!
Company Registration
We have largest company registration services for Saint Vincent and the Grenadines and 108 Countries.
Bank Account Opening
Our licensing consultants also help with bank account opening in Saint Vincent and the Grenadines and 108 countries.
Payment Processing
Apart from licensing services for Saint Vincent and the Grenadines, guidance is provided for accepting payments online.
Virtual phone number
We provide VoIP phone number to clients in Saint Vincent and the Grenadines and all around the globe with enterprise level quality.
Virtual Address
Apart from Forex license we also provide virtual address to choose from 66 beautiful locations worldwide.
Business for sale
Need an existing business for sale in Saint Vincent and the Grenadines, our licensing agents can connect you with our specialists in Saint Vincent and the Grenadines.
Human Resources
Our Human Resources Consultants in Saint Vincent and the Grenadines provide specialized solutions, after your International Banking License.
Start New business
Apart from International Banking License we support our clients for Saint Vincent and the Grenadines with comprehensive assistance for starting new business in Saint Vincent and the Grenadines.
Accounts Outsourcing
Best accountants in Saint Vincent and the Grenadines are available 24 * 7 for any accounting support for Saint Vincent and the Grenadines. We provide accounts outsourcing services in 106 countries!
Ready-made company
Best in the class support for ready-made company in Saint Vincent and the Grenadines and 109 Countries.
Entrepreneur immigration to Saint Vincent and the Grenadines
Looking for entrepreneur immigration to Saint Vincent and the Grenadines, use our services for 107 countries contact us for free consultation.
Work visa for Saint Vincent and the Grenadines
Planning to place your key employees in Saint Vincent and the Grenadines and need support for work visa for Saint Vincent and the Grenadines for directors or employees.
Software and Web Development
Successfully helped our clients for software development and web development in Saint Vincent and the Grenadines and 109 countries with blockchain, IOT, web, ecommerce and apps at very affordable prices with best enterprise grade quality.