Jurisdiction
Seychelles
An offshore jurisdiction with streamlined licensing for brokers and fintechs seeking speed to market.
Overview
Regulatory overview
A high-level view of regulatory expectations and market access.
Fit for
Who this jurisdiction is best suited for
Typical profiles and business models that align to this base.
- Firms seeking faster licensing timelines
- Brokerages targeting offshore market access
- Groups planning future onshore expansion
Typical pathway
Typical licensing pathway
Steps commonly required to move from feasibility to approval.
License suitability
Confirm license suitability for planned activities.
Documentation build
Prepare governance and compliance documentation.
Submission and review
Submit the application and respond to FSA queries.
AML obligations
Core AML obligations
Baseline AML expectations regulators will assess.
- AML policy and customer risk assessment
- Monitoring and reporting procedures
- Training and periodic reviews
Common pitfalls
Common pitfalls to avoid
Issues that delay approvals or trigger remediation.
- Incomplete AML documentation and evidence
- Underestimating substance expectations
- Insufficient oversight of key vendors
Related
Recommended services and industries
Services that typically support applications and operations in this jurisdiction.
Licensing Strategy & Compliance
From pre-application readiness to regulator interviews, we align governance, capital, and operational requirements to secure and maintain licenses.
AML/CFT Program Design
Risk-based AML frameworks, monitoring standards, and escalation playbooks built for regulatory scrutiny and operational efficiency.
Outsourced Compliance & MLRO
Ongoing compliance oversight, reporting, and MLRO support for firms that need experienced coverage without building a full internal team.
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