Ibhange
Ilayisense lebhange Imali encane Imali engenayo ekhokhiwe noma enikezelwe engangaphansi kuka-SCR 20,000,000, kanye nenani elifanele lemali engu-12% namanani abalulekile wemali engu-6%. Isikhathi I-CBS iqinisekise ukuthi kuqediwe ngaphakathi kwezinsuku ezingama-30 futhi kufanele ivumele noma ivume ngaphakathi kwezinsuku ezingama-90 zokufaka isicelo esiphelele (isigaba 6 se-FIA)
Financial Institutions Act, 2004, s.3(1)(a) and s.5 to 6; Financial Institutions (Capital Adequacy) Regulations, 2010 (S.I. 73 of 2010), reg. 4 and 5 Akunapasipoti; ilayisense lisebenza eSeychelles kuphela. Izidingo ezibalulekile Sources(3) CBS: Consolidated Financial Institutions (Capital Adequacy) Regulations 2010 to 2023 · checked 2026-10-07 CBS: Financial Institutions Act, 2004 (as amended) · checked 2026-10-07 CBS: Application for a banking licence form · checked 2026-10-07 Ibhange
Ilayisense lebhange elingaphandle kwezwe Isikhathi Izinga elifanayo le-FIA s.6: isigqibo sezinsuku ezingama-90 ngemuva kokufaka isicelo esigcwele
Financial Institutions Act, 2004, s.3(1)(b) and s.58; Financial Institutions (Non Domestic Banking Business) Regulations, 1996 Imali yokufaka isicelo US$2,000; imali yonyaka US$15,000 (ngolwazi lwe-CBS, kungekho usuku) Akukho pasipoti. Izidingo ezibalulekile Sources(1) CBS: Information on the establishment and operation of offshore banks · checked 2026-10-07 Umhlinzeki wezinsizakalo zokukhokha (PSP)
Ilayisense lokunikeza izinsizakalo zokukhokha (kufaka phakathi imali ye-elekthronikhi) Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe National Payment System Act, 2014 (as amended), s.7 (licensing of payment service providers) and s.35 (issuance of electronic money) Akukho pasipoti. Izidingo ezibalulekile Sources(1) CBS: National Payment System Act 2014 as amended (consolidated) · checked 2026-10-07 Inkampani yokutshala imali
Ilayisense yomthengisi wezimali Isikhathi Akukho kushicilelwe Igunya I-Financial Services Authority Securities Act, 2007 Imali yokufaka isicelo US$1,500; izindleko zelayisense zonyaka US$3,000 (imodeli yeschedule yezindleko zeFSA 5 Julayi 2022). Ummeleli womthengisi wezimali: US$500 isicelo, US$750 ngonyaka. Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSA: FAQs · checked 2026-10-07 FSA: Licensing and Registration Fees · checked 2026-10-07 Umhlinzeki wenkonzo yezinto ezibonakalayo (VASP)
Ilayisense lohlinzeki wenkonzo yempahla ebonakalayo Isikhathi FSA service standard: 3 months to 2 years from a complete application, depending on complexity Igunya I-Financial Services Authority
Virtual Asset Service Providers Act, 2024; Virtual Asset Service Provider (Capital and other Financial Requirements) Regulations, 2024 (S.I. 72 of 2024), Schedule Izindleko zokufaka isicelo SCR 75,000. Izindleko zeminyaka yonke: isisekelo se-SCR 75,000 kanye ne-SCR 300,000 (umhlinzeki we-wallet), i-SCR 375,000 (ukuguqula), i-SCR 150,000 (ukuhweba) noma i-SCR 75,000 (umhlinzeki wokutshala imali). Akukho pasipoti. Izidingo ezibalulekile Sources(3) FSA: VASP FAQs · checked 2026-10-07 FSA: Virtual Asset Service Providers Licence Application Guidelines (28 April 2025) · checked 2026-10-07 Official Gazette: S.I. 72 of 2024, VASP (Capital and other Financial Requirements) Regulations 2024 · checked 2026-10-07 Umhlinzeki wemidlalo ye-inthanethi
I-Interactive gambling license Imali encane Akukho kushicilelwe Isikhathi Akukho kushicilelwe Igunya I-Financial Services Authority Seychelles Gambling Act, 2014 Izindleko zokufaka isicelo SCR 50,000; izindleko zelayisense ngonyaka we-SCR 300,000 (isibuyekezo seschedule yezindleko zeFSA ngomhla ka-5 kuJulayi 2022) Akukho pasipoti. Izidingo ezibalulekile Sources(2) FSA: FAQs · checked 2026-10-07 FSA: Licensing and Registration Fees · checked 2026-10-07 Ama-Supervisors
Ubani olawula Ibhange Eliphakathi lase-Seychelles (CBS) · iwebhusayithi amabhange, abahlinzeki bezinsizakalo zokukhokha, izinhlangano zemali ye-E-money, ama brokers we-FX I-Financial Services Authority (FSA) · iwebhusayithi Izinkampani zokutshala imali, Abahlinzeki bezinsizakalo zezimali ezibonakalayo (VASPs), Ukugembula kwe-inthanethi, Amabhange, Izinkampani zokwethembeka, Inshuwalense Abaqambi abakhona VASP badinga ukufaka isicelo esigcwele ngo 31 December 2024 ukuze baqhubeke nokusebenza. Isikhathi esincane semali kanye nesikhathi sokucubungula abahlinzeki bezinsizakalo zokukhokha kanye nabakhiqizi bezimali ze-e-money asikho emthethweni we-NPS futhi izimiso zokufaka inqubomgomo azikho, ngakho-ke zishiyeka zingasebenzi. Izibalo zebhange elingaphandle komgwaqo zivela encwadini yolwazi ye-CBS engenamhla futhi kufanele ziqinisekiswe yi-CBS ngaphambi kokuzinikela kuzo. I-FSA fee schedule esetshenziswa iguqulwe ngomhla ka 5 kuJulayi 2022 futhi ingase ibe yenziwe kabusha. I-FSA ibhalisa futhi amankampani ebhizinisi lamazwe omhlaba kanye namalayisense ahlinzeki bezinsizakalo zenkampani, okuyisizathu esiyinhloko sokuthi amaqembu amaningi asezweni elisha asebenzise iSeychelles. I-CBS inikeza izitifiketi ze-bureau de change ngaphansi kwe-Financial Institutions Act.
