OUR OFFSHORE SOLUTIONS

Kaith Consultants is a top tier Investment & Business Consulting firm.

OUR OFFSHORE SOLUTIONS

1. FOREX BROKER LICENSES

Kenya Online Forex Broker Licenses

Brief Overview:

Kenya’s Capital Markets Authority (CMA), licenses and regulates all forex brokerage businesses under the Capital Markets (Online

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Seychelles Securities Dealer License

Brief Overview:

Financial services Authority (FSA) licenses and regulates securities dealers under the Seychelles Securities Act, 2007.

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Mauritius Investment Dealer License

Brief Overview:

Mauritius Financial Services Commission (FSC) is the licensing body for the Investment Dealer License under the Securities Act 2005 ...

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Belize Forex Brokerage License

Brief Overview:

The Belize International Financial Services Commission (IFSC) licenses and regulates International financial services business ...

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Cyprus Forex License

Brief Overview:

Cyprus Forex broking business is licensed and regulated by the Cyprus Securities and Exchange Commission and by extension ...

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Cayman Islands Forex License

Brief Overview:

The Cayman Islands Monetary Authority (CIMA) licenses and regulates the securities business under the Securities Investment ...

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2. MUTUAL FUND LICENSES

Seychelles Funds Licenses

Brief Brief Overview:

The Mutual Fund and Hedge Fund Act, 2008 sets out the guidelines pertaining to the application and licensing of mutual funds

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Mauritius Funds Licenses

Brief Brief Overview:

Funds/Collective Investment Schemes (CIS) are regulated under the Securities Act 2005 (as amended in 2007) and by the “best

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Dubai Funds Licenses

Brief Overview:

The DFSA is the independent regulator of financial and ancillary services conducted in or from the DIFC, responsible for managing or

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Belize Funds License

Brief Brief Overview:

Belize is a well-regulated jurisdiction with competent and efficient financial services supervisory authorities. Funds are

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British Virgin Islands Funds License

Brief Brief Overview:

Brief Overview: In the Virgin Islands, the Mutual Funds Act, 1996, governs mutual funds’ investments under the administration of the

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3. COMPANY FORMATION

KENYA – Private limited Liability Company (LLC)

Brief Brief Overview:

The LLC also locally known as private limited company is the most common form of corporate structure. Foreign companies

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Seychelles Company Formation

Brief Brief Overview:

Seychelles International Business Company (IBC)

Seychelles IBC is incorporated under the IBC Act 2016.Unlike before, an IBC can

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Mauritius Company Formation

Mauritius Authorized Company

Brief Brief Overview:

A company having its principle place of effective management outside Mauritius. It require authorization from the

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Belize Company Formation

Brief Brief Overview:

Belize International Business Company (IBC)

Brief Overview: Incorporated under the Belize International Business Companies Act 1990

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The British Virgin Islands (BVI) Company Formation

Brief Brief Overview:

The BVI International Business Company (IBC)

Brief Overview: As an offshore financial center, the British Virgin Islands

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UAE company formation

Dubai/RAK Offshore Company

Brief Brief Overview:

A Dubai Offshore Company is preferred because of stable economy, tax exemption

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4. HUMAN RESOURCES SOLUTIONS

We offers specialized HR consulting services and tools relating to;-

5. BANK ACCOUNT OPENING

Bank account opening

Tapping into our founders Banking background and worldwide network of service providers, we offer assistance with opening bank accounts in leading banks from Kenya, Seychelles, Mauritius and Dubai among other jurisdictions.

6. OUTSOURCED COMPLIANCE SERVICES

Introduction;

With regulatory compliance requirements ever increasing, along with demands on in-house compliance teams, the risks of failing to meet these demands has also increased. The pressure to be compliant comes not only from the regulator but also from clients and investors who view non-compliance as a red flag for committing new funding. Managed compliance function (i.e. compliance outsourcing solutions) can often provide the best strategy to resolve the issue.

7. INVESTMENT RESEARCH SERVICES

In the dynamic financial climate, investment businesses and investors are faced with large number of choices and opportunities at any given moment. Our investment research services is designed to help you address this challenge as listed below: