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Euro Pacific Bank

Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.Account opening: 7-14 working days Overview: Euro Pacific Bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans, credit ...

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Vanuatu Dealer's in Securities License

Vanuatu is a great place for launching forex brokerage company due to its low capital requirements and variety of tax benefits.Incorporation & obtaining license: within 1 month Minimum paid up capital: No minimum capital requirement.  Instead, government bond of approx. USD 50 000 is used. License application fee: 190 USD License renewal: VUV 20000 that is approxi...

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Cook Islands Money Changing-Remittance License

Cook Islands offers three types of licenses for international companies with different business activities. Combined license is the one to be chosen if you wish to conduct Forex brokerage business.Cook Islands company set-up: US$ 17,000.00 Government 1st year fees: approx.US $1,170.00 Total: US$ 18,170.00 (+ US$ 10,000.00 government bond) Maintenance: US$ 1,500.00 / p...

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Labuan Money Broking License

Labuan serves as an attractive place for setting up forex brokerage business in the Malaysia region and provides relatively favourable corporate taxes.Incorporation & obtaining license: 2,5-3,5month Minimum paid up capital: RM300,000 (unimpaired by losses) or its equivalent in any foreign currency (we recommend to have approx. USD 90 000, 00 as a paid-up capital). License appl...

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Euro Pacific Bank

Euro Pacific Bank is an international bank, brokerage, mutual fund and financial services company licensed in St. Vincent and the Grenadines as a Class A International Bank.Account opening: 7-14 working days Overview: Euro Pacific Bank is founded in 1997 and differentiates itself through a unique banking model. Many of the traditional banking services (mortgages, car loans...

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China Bans Popular FX Broker Services

...y if they are licensed by the government. All website traffic is thoroughly monitored and the commercial activities are controlled by the governmental authorities. In November, the information was leaked regarding the new website bans. Popular FX brokerage websites were blocked whilst they were not Chinese. For example, such services as FXCM, FxPro, Aetos, XM and other. The main aim of the gove...

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Bulgaria Forex License

...ategic location, allowing investors to access the entire EU and the markets of central and Eastern Europe. Bulgaria has a predictable and stable economy and government, and boasts the lowest corporation tax in the EU at only 10%. In order to provide brokerage services it is required to become an Investment Intermediary regulated by the Financial Supervision Commission of Bulgaria.Incorporation &am...

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Xi Jinping’s vision of “New Era” includes Forex Industry to focus on China

...rmous trading volumes, currently, China stands out as the forthcoming homeland for **retail Forex**. Introducing brokers operate the vast managed accounts, therefore, a very definitive format now is conduction of business between Western service and brokerage providers on one side and the key introducing partners and brokers in China on the other side. Furthermore, Xi Jinping accentuated endors...

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TECHNICAL SOLUTIONS

...Fast complience verification Reasonable monthly payments and commissions White Label Technical Solution for Broker Companies OffshoreLicense LTD offers an excellent solution for those who are looking for an opportunity to start their own brokerage business. White Label is the MetaTrader 4/5 terminal with your company name and logo connected through API to trading servers. Possibility t...

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How Brokers in China Feel After the Website Blocks

...cement, foreign trading platforms providing services to Chinese citizens are outlaw and they have to be shut down. On the contrary, the financial experts claim that this announcement is a fiction and has no real legal basis for now. This is why most brokerage services changed certificate options and restored access to platforms within hours after bans. Unfortunately, it is not a panacea and mos...

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Bank of Cyprus

...nt market shares across all businesses.Account opening: 7-14 working days Overview: The Bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Bank has 129 branches, of which 123 are in Cyprus, 1 in Roman...

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Bank Zachodni WBK

...illions of personal customers, small or medium-sized enterprises and large corporations. Bank Zachodni WBK offers complex financial services to the highest standards, supported by modern banking technology. Bank Zachodni WBK Group offers brokerage services, asset and investment fund management, leasing, factoring, and a full range of bancassurance products. The main shareholder of B...

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Bank Zachodni WBK

...ds of millions of personal customers, small or medium-sized enterprises and large corporations. Bank Zachodni WBK offers complex financial services to the highest standards, supported by modern banking technology. Bank Zachodni WBK Group offers brokerage services, asset and investment fund management, leasing, factoring, and a full range of bancassurance products. The main shareho...

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Bank of Cyprus

... shares across all businesses.Account opening: 7-14 working days Overview: The Bank provides a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life and general insurance. The Bank has 129 branches, of which 123 are in Cyprus, 1 in Roman...

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Cyprus Limited Liability Company (LTD)

...name must end with such suffix or it’s abbreviation: Limited Restricted names: Any word that the Registrar considers undesirable Names Requiring Consent or a Licence: Asset Management, Asset Manager, Assurance, Bank, Banking, Broker (s) / brokerage, Capital, Credit, Currency (ies), Custodian(s), Custody, Dealer(s), Dealing, Deposit(s), Derivative (s), Exchange, Fiduciary (ies), Finance,...

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Seychelles International Business Company (IBC)

...ng Consent or a Licence: Bank, Insurance, Assurance, Re-Insurance, Trusts, Trustee, Savings, Royal, Asset Management, Funds, Foundation, Building Society, Municipal, Chartered, Finance, Healthcare, Pharmaceutical, Leasing, Lease, Forex, Broker, brokerage, Gaming N.B. Restricted connections for company name: name of state, national or local government. Any name that implies illega...

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Belize Forex License

...so be a legal person) Confidentiality Beneficial owners' details – Disclosed with court decision Shareholders' details – Not part of public record Directors' details – Not part of public record Taxation 0% - Belize Forex brokerage companies are exempt from the Belize local taxes on income derived outside of Belize Other benefits Belize tends not to disclose it...

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British Virgin Islands Forex License

...of companies, limited partnerships, intellectual property and ships. The BVI FSC licenses and authorizes companies by issuing Securities and Investment License which enables them to operate financial service business. As regards to the Securities brokerage or Forex Authorisation expenses are comparatively low and the whole process is straightforward. Since 2010 there are implemented regulati...

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Cayman Islands Securities Investment Business License

...ulated thus having very positive reputation among investors.Timeframe: around 6 months Minimum paid up capital: KYD 100,000 (>USD 121,000) Overview The company incorporated in Cayman Islands that wishes to conduct brokerage business is required to hold a license granted by Cayman Islands Monetary Authority (CIMA). Investment activities are regulated by the Secur...

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