Required documents for foreign exchange business license in Vanuatu

Businesses will need this list of the document below:

Each beneficial owner, shareholder, director, authorized signatory and secretary must provide
CV of the director/shareholder dated and signed, showing at least 5 years on related experience in fund management securities and investment
A notarized copy of a valid passport (an English translation of the certification)
A notarized copy of proof of residential address (ex. utility bill that is not older than 3 months) (an English translation of the certification)
Independent references confirming CV and showing at least 5 years on related experience in fund management securities and investment (x2)
Criminal record from the native country of the applicant and notarized translation of it into English (if needed)
Notarized copies of university Diplomas in English, certified transcripts
A second ID of the shareholder(s) / director(s)
Professional letter / bank reference on director / shareholder (x2)
Bank statement proving the source of funds

Businesses also need the document for Account Opening and AML officer (Detail in the document required tab)

Full Name *

Email Address *

Phone Number *

Communication Channel *

Your inquiries *

How did you know about us *

Which country do you want to setup company ? *

Additional Request(s)