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Desfran – Desfran Consulting Desfran is a one-stop offshore service provider with a global network of partners and a diversified portfolio of businesses. We believe in growing with our clients and offering tailored solutions.

About – Desfran Founded in 2010, we are a business consultancy helping organisations achieve their global ambitions and achieving impactful results with our customised, integrated expertise in FX brokerage consultancy, payment solutions, regulatory and licensing as well as corporate advisory.

Licenses for Sale/Acquisition – Desfran Apr 15, 2021  · Permissible Activities: Carrying on business in fund management with no more than 30 qualified investors (of which no more than 15 may be funds or limited partnership fund structures) AND the total value of the assets managed does not exceed S$250 million.

6 Best Countries to Open Offshore Bank Accounts – Desfran Jul 20, 2020  · 3. Seychelles. The Republic of Seychelles is a small country with a population that does not exceed 100,000.. As the government does not tax individuals and firms who are non-residents of Seychelles, Seychelles has become one of the most popular destinations for businesses to set up offshore bank accounts as offshore banks located in Seychelles are also backed by the Central Bank …

A 6G Future – Desfran - Desfran – Desfran Jun 18, 2020  · The race to fifth-generation (5G) wireless communication is approaching its ends as the world shifted into the 5G era. While world leaders are actively deploying robust 5G plans, researchers seem to have moved on to plan a future beyond 5G by holding the first global sixth-generation (6G) wireless communication system summit in March 2019.

Company Formation and Incorporation-Belize – Desfran Belize International Business Company Legislation. Business Companies Act of 2000. Time to Incorporate. 1 week. Corporate Structure of a Belize IBC. Only one director and one shareholder required (can be the same individual).

Belize vs BVI: Offshore Company Formation – Desfran Jul 06, 2020  · Belize. Belize is an offshore island located on the eastern coast of Central America that uses English as its official language. In contrast, Belize is the more stable in terms of political among the countries in America, in terms of having a good record of peace and democracy.

Belize International Financial Services Commission License ... Apr 14, 2021  · After obtaining an IFSC license, a company will be able to engage in the following activities: Money transmission services; Payment processing services

Singapore MAS Major Payment Institution (MPI) License ... Apr 15, 2021  · Jenna Foong is a Business Development Manager at DesFran. With keen interests in the finance industry and business development, Jenna was previously a commodities trader, and held positions related to business management and development.

The Start-up Dilemma: LLP or Private Limited Company ... Nov 26, 2020  · Limited liability partnership (LLP) is a business structure that encompasses a hybrid characteristic of incorporating the good points of partnership and company. In LLP, one partner is not responsible nor liable for another partner’s misconduct or negligence.

Company Formation and Incorporation – Desfran Offshore Company Incorporation. An offshore company is a legalised company registered, managed, and operated in a foreign country where it receives certain financial, legal and tax benefits.

The Outlook of Singapore’s Alternative Investment – Desfran May 07, 2020  · Global financial markets have continued to worsen as the coronavirus pandemic is still very much prevalent across the world. With global stocks, bond and cash equivalents having their worst performance in the first quarterly start to a year, it is no surprise that the conventional investment has slowly fallen out of the favour among investors, steering them into the arms of alternative ...

Banking Licence – Desfran A banking license is a legal prerequisite for a financial institution that wants to carry on a banking business. Under the laws of most jurisdictions, a business is not permitted to carry words like a bank, insurance, national in their name, unless it holds a corresponding license.

BVI Financial Services Commission (FSC) License – Desfran Apr 15, 2021  · The BVI FSC is the territory’s single financial services regulator. It is responsible for authorizing and licensing companies or persons to conduct financial services business and for monitoring regulated financial services activities.

Application Programming Interface (API) – Desfran A set of definitions and protocols for building and integrating application software. API gives you the flexibility and provides opportunities for innovation. Because APIs simplify how developers integrate new application components into an existing architecture, they help business and IT teams collaborate.

Company Formation and Incorporation-Hong Kong – Desfran Hong Kong Company Registration Guide. Long recognised as the gateway to Asia, Hong Kong is an entrepreneur’s paradise, ranked high in international rankings for the ease of doing business, as well as its favourable tax conditions.

Company Formation and Incorporation-Singapore – Desfran Officially known as the “Republic of Singapore”, is a city-state island located in Southeast Asia with a political stable system. Once faced with severe unemployment, poor infrastructure, and housing shortage, Singapore has managed to successfully transform itself into …

Contact – Desfran - Desfran – Desfran One-stop offshore service provider with a global network of partners and a diversified portfolio of businesses.

Bank Account Opening – Desfran - Desfran – Desfran Success guaranteed. For offshore and onshore entities. Singapore is one of the World’s Leading Banking Hub and famous for not only its international banking facilities.

Brokerage Licence – Desfran - Desfran – Desfran The Most Common Blindspot Companies Fail to Observe When Applying for a Brokerage Licence. Applying for a Brokerage Licence can seem to be one of the easiest items to cross off a checklist, however as a first-time applicant, you might not be aware of the potential pitfalls.

Desfran Research Team – Desfran - Desfran – Desfran Apr 28, 2021  · American companies as a priority The rapid development of the cross-border e-commerce industry has not only promoted the continuous expansion of the scale of related companies and the continuous increase in demand for employees, but also enabled the …

Company Formation and Incorporation-Labuan – Desfran Federal Territory of Labuan is located off the northwest coast of Borneo, north of Brunei Bay and faces the South China Sea. It comprises of the main island of Pulau Labuan and six smaller islands.

UK Financial Conduct Authority (FCA) Matched Principal ... Apr 15, 2021  · One-stop offshore service provider with a global network of partners and a diversified portfolio of businesses.

Singapore MAS Registered Fund Management Company (RFMC ... Apr 16, 2021  · Permissible Activities: Carrying on business in fund management with no more than 30 qualified investors (of which no more than 15 may be funds or limited partnership fund structures) AND the total value of the assets managed does not exceed S$250 million.

Venturing into the China Business Scene – Company Legal ... Mar 03, 2021  · With previous articles delving into the different regions available in China for varying business nature and the enhanced Foreign Direct Investment (FDI) regulations in Shanghai, choosing the legal structure and preparing the required documents are the next steps for entrepreneurs or companies looking to venture in to China’s business terrains. ...

Seychelles Financial Services Authority – Desfran Established in 2013, the FSA is the regulator for non-banking financial services in Seychelles. It is also responsible for the registration of International Business Companies, Foundations, Limited Partnerships and International Trusts in the Seychelles.

Setting Up an Offshore Company in Singapore – Desfran Aug 05, 2020  · What makes Singapore a competitive and attractive location for offshore companies? Through meticulous urban planning and economic development, Singapore’s leaders brought Singapore from third world to first within a few decades. Singapore’s progress is exceptional and it is a testament to the capability of Singaporean leaders.

Registering a company in Singapore for foreigners – Desfran Nov 11, 2020  · Singapore, famously known as “The Little Red Dot” or “The Lion City” has established itself as a reputable financial and regional trading centre.

Why FinTech Becomes More Relevant During a Financial ... Apr 30, 2020  · Cyber Attacks. Undeniably, there have been numerous cyber attacks surrounding FinTech companies in the past year due to their digitised nature. The acquisition of the highly confidential and yet valuable personal financial information such as credit card details, coupled with their digitised format, have exposed FinTech companies, leaving them vulnerable to both professional and amateur hackers.

Company Formation and Incorporation-Seychelles – Desfran Background. Situated in in the Indian Ocean with an approximate population of 80,000, Seychelles is known to be one of the most popular business destinations for offshore company formation with its many tax advantages that foreign investors can enjoy.

Licence – Desfran Feb 03, 2021  · In any country, a well-functioning financial system is essential for the economy, businesses, and consumers. Under the robust fiscal system, a financial regulatory regime is necessary to ensure the financial system’s safety and soundness, including the licensing system, especially for businesses with nature related to financial services.

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