seychelles offshore banking

Seychelles offshore library

LEGISLATION

These are full wordings of some of the primary pieces of legislation that regulate offshore company formations, operation and management in the Seychelles, and the related areas of offshore financial services, like registered agents, banks, trust companies, insurers and offshore investment funds.

Sample Certificate of Incorporation fromSeychelles Offshore company:

Seychelles Certificate of Incorporation

MONEY LOUNDERING ACT
(PDF file, 54 KB)

INTERNATIONAL BUSINESS COMPANIES ACT, 1994
( PDF file, 169 KB)

INTERNATIONAL TRUST ACT, 1994
( PDF file, 225 KB)

COMPANIES (SPECIAL LICENCES) ACT, 2003
( PDF file, 428 KB)

 

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