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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.Timeframe: IBC incorporation – within 4 weeks  License application and approval from the Financial Supervisory Authority – 5-6 months Minimum capital requirement: The Act does...

Path: Licensing
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: 4-6 months Minimum paid up capital: No minimum capital requirement.  Instead, government bond of approx. USD 50 000 is used. Overview Vanuatu, officially the Republic of Vanuatu, is an archipelago in the S...

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Too old for trading

...the government authorities and where financial culture is at a high level. We all have repeatedly faced different prohibitions and restrictions regarding the minimum age requirement to open an account with any financial services company, including a forex brokerage, hardly anyone dares to discuss the upper age restriction when it comes to trading or investment. The are a lot of factors which contr...

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Mauritius Global Business Category 1 (GBC1)

...ly regulated by government authorities across the globe. It is getting more and more difficult for broking firms to enter in to new regions as the regulatory requirements have become more stringent. Choosing the right jurisdiction for setting up the forex brokerage firm is very crucial as the success of the business greatly rely on this factor. In this case we highly recommend Mauritius GBC 1 inco...

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ASIC’s strengthens consumer protections by reducing CFD leverage

...onditions with protections in other comparable markets elsewhere. New changes were not well taken by brokers. The biggest disappointment has been decision to limit how much leverage they can offer to their customers. From 29 March 2021, regulated forex brokerage companies are forced to limit the leverage they offer to a maximum of 30:1. ASIC’s product intervention order will also restrict ...

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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: from 4 months Minimum paid up capital: RM500,000 (unimpaired by losses) or its equivalent in any foreign currency (we recommend to have approx. USD 130 000, 00 as a paid-up capital) Ov...

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Belize Forex License

...can also 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 discl...

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British Virgin Islands Forex License

...cess is straightforward. Since 2010 there are implemented regulations and rules which applies to forex brokers and other investment business companies, thereby BVI FCS regulates all BVI broker licenses. The BVI are appealing in terms of owning forex brokerage Company due to the fact that it provides regulating status as well authorizes companies to be completely based abroad. Moreover, such ...

Path: Licensing