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Licenced And Regulated In Seychelles

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EU removes Seychelles from blacklist of non-cooperative jurisdictions for tax purposes

The European Council has removed Seychelles from the EU’s list of non-cooperative jurisdictions for tax purposes. The Seychelles’ Finance Minister expressed satisfaction with this development, noting that it reflects Seychelles’ commitment to tax transparency. The country had been previously rated as “partially compliant” by the Global Forum but has since made progress in addressing the …

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Seychelles Company

You have worked out that you need a Seychelles company, but where to start ? A Remarkable Company Offer Name Availability Checking For Up To 100 Names – USD 100 Vetting Of Submitted Company Particulars And Supporting Client Documents – USD 200 Feedback And Guidance To Comply With Seychelles IBC Act And Other Important Seychelles Regulations …

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Seychelles Foundations

You have worked out that you need a Seychelles Foundation, but where to start ? A Remarkable Foundation Offer Name Availability Checking For Up To 100 Names – USD 100 Vetting Of Submitted Foundation Particulars And Supporting Client Documents – USD 200 Feedback And Guidance To Comply With Seychelles Foundation Act And Other Important Seychelles Regulations …

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Seychelles Trusts

You have worked out that you need a Seychelles Trust, but where to start ? A Remarkable Trust Offer Name Availability Checking For Up To 100 Names – USD 100 Vetting Of Submitted Trust Particulars And Supporting Client Documents – USD 500 Feedback And Guidance To Comply With Seychelles Trusts Act And Other Important Seychelles Regulations …

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Kazakhstan and Seychelles agreement on mutual visa exemption

Kazakhstan and Seychelles have signed an Agreement on mutual visa exemption, allowing citizens from both nations to travel visa-free for up to 30 days every six months. The agreement, signed during discussions between Kazakhstan’s Minister of Foreign Affairs, Murat Nurtleu, and Seychelles’ Minister of Foreign Affairs and Tourism, Sylvestre Radegonde, at the 78th session of …

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Seychelles receives positive rating on 5 FATF anti-money laundering measures

The Seychelles has been upgraded on five recommendations by the Financial Action Task Force (FATF) following the 45th meeting of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG). The upgrade shows progress in strengthening measures to tackle money laundering and terrorist financing. Seychelles has made progress in addressing deficiencies against recommendations 5, 19, 25, …

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Seychelles deemed low-risk for non-profit organizations financing terrorism

Seychelles has been assessed as having a low risk of non-profit organisations (NPOs) being used to finance terrorist activities, according to a national risk assessment report. The report was validated at a workshop at the Eden Bleu hotel, and is part of the National Risk Assessment for Non-Profit Organisations (NPOs) launched in 2022. The assessment …

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Fitch Ratings has announced that Seychelles’ credit ratings remain at ‘BB-‘

Fitch Ratings has announced that Seychelles’ credit ratings remain at ‘BB-‘ with a stable outlook in 2023. The ratings reflect the country’s solid tourism recovery, stable growth prospects, low inflation, and a stable economic framework. The Seychelles tourism sector had a solid recovery in 2022, with tourist arrivals surging by 82% YoY, reaching 86.4% of …

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Seychelles is currently developing a national policy to regulate virtual assets.

Seychelles is developing a national policy on virtual assets in response to an increasing number of complaints regarding activities using cryptocurrency. The country’s finance minister, Naadir Hassan, revealed that a report on a national risk assessment done by the Financial Services Authority (FSA) had prompted the move. The policy will aim to provide a legal …

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