Seychelles Licence Readiness Assessment

Before an application is submitted, we test whether the structure, people, premises, documentation and regulatory narrative are ready, so the application is credible from the outset.

How it works

• Understand the objective: the commercial outcome and the regulatory trigger
• Map the obligations: approvals, people, documentation, controls, timelines and dependencies
• Build the route: a practical workplan, responsibilities and a regulator-ready narrative
• Execute with you: prepare, coordinate, review and respond through the application

Typical focus areas

• Choice of licence and regulatory route
• Fit-and-proper and key-person readiness
• Local substance and resident appointments
• AML/CFT framework and compliance function