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

...n the assured vision for the nation’s prosperity and its presence in the world. The “New Era” includes building country determinately governed by the party, being open to the rest of the world and being proudly Chinese.* Due to the enormous trading volumes, currently, China stands out as the forthcoming homeland for **retail Forex**. Introducing brokers operate the vast managed accounts, ...

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“To trade or not to trade?” or How Chinese Exchanges Overcome the Bitcoin Ban?

... China had banned Bitcoin exchanges. The reason for this ban is the government’s statement that frauds and money laundering took place on the exchanges.* Before these bans, China had a trustworthy role as one of the biggest **cryptocurrency** trading markets. At the same time, this country is ahead with the mining business and became, actually, one of the centers for crypto-enthusiasts. Wha...

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Recovering Trust in Digital Currency

...bitcoin disaster’ with around $460 million stolen by cyber criminals and lost by the management, to learn lessons on cryptocurrency regulation. Now Japan has recovered trust in digital currency and become one of the largest centres of bitcoin trading, since it became a fully legal currency: JFSA (Financial Services Agency of Japan) issues licenses for digital currency exchange and its bigge...

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Gibraltar Limited Liability Company (LTD)

Limited Liability Company in Gibraltar for international business purposes. Gibraltar a stable EU jurisdiction that offers legitimate tax advantages and exempted from VAT. Gibraltar non-resident company is commonly used for international trading and holding business, as well as e-commerce.Incorporation: 7 working days + delivery time for the courier Minimum paid up capital: 1 GBP &...

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Scotland Limited Partnership (LP)

Scottish LP features a flexible tax structure, confidentiality and no requirements to file financial statement. It has status of a legal entity, and has been successfully used for intermediate trading, holding subsidiaries shares and holding real estate.Incorporation: 3 working days + delivery time for the courier Minimum paid up capital: No minimum capital requirement   ...

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Seychelles International Business Company (IBC)

...s an ideal solution for confidential and fully tax-exempted international business: no requirements to file annual returns, no taxes or stamp duties, no US or IRS interference, no public records. The Seychelles IBC is commonly used for international trading operations, investments and holding purposes, leasing of vehicles or aircraft, marketing and financial activities.Incorporation: within 3 week...

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Marshall Islands International Business Company (IBC)

The Marshall Islands with its jurisdiction offers a comprehensive administrative and fiscal environment, thus Marshall Islands IBC attracts such entrepreneurs who are interested in international trading, investment enterprises and holding structures.Incorporation: 48 working hours + delivery time for the courier Minimum paid up capital: No minimum capital requirement ...

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How Brokers in China Feel After the Website Blocks

... website restrictions** that occurred due to lack of information towards the financial regulator. Soon after the government **banned Bitcoin and other cryptocurrency exchanges**, followed by the bans of other trade platforms. It affected all FX and trading platforms without ICP certificates. trading community stated that the access to brokers’ websites has been banned for more than a week al...

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The Shanghai Free-Trade Zone: Development Plans

...nese regions to implement the same norms and standards. • Pudong Airport area, which is the part of the FTZ, is supposed to develop in other fields as well. For example, it has to develop passenger logistics, improve business transfers and also trading transportation rules. The same applies for the Yangshan Port. Its area will focus on logistic, sales and shipping policy developments. • ...

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TECHNICAL SOLUTIONS

Liquidity Providers Technical Solution for Broker Companies OffshoreLicense LTD offers technical solutions for broker companies, trading in the securities markets and forex. Our offer includes final product with the connection of one or more liquidity providers. Our offer includes: Variety of leading liquidity providers Easy and fast setup procedure Excellent liquidity connectio...

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Financial Business Innovations in The Cayman Islands

...ers in the Cayman Islands will now have a special technical solution to perform electronic deals and clear goods. This is a project of the Cayman Islands’ Customs Department and it is aimed at easing traders’ life and start reformation of the e-trading. New clearance rules are attractive for the new importers and facilitate trading for existing ones. Generally, new legislative initiatives ...

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Business advantages of Belize offshore jurisdiction

...quarters are not obliged to be present there on a regular basis. Operating language in Belize is English due to the fact that it is a former UK colony. You also do not need to file financial reports as you are not obliged to pay internal taxes. **trading rules in Belize offshore jurisdiction are also very close to standard.** You do not have right to do business with domestic companies: this...

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Secrets of starting a business in the UAE

...a very important point to consider when forming your company in the United Arab Emirates. It consists of seven Emirates, which have different free trade areas, customs rules and investment climate. Different zones have different control authorities, trading requirements and documentation. You should perform a detailed study of these aspects to choose the best Emirate for your company and decide wh...

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Move business wisely. What to consider when choosing offshore jurisdiction?

...e now in charge of implementing their own tax reforms. This might bring business to different countries that are willing to lower pressure on business and raise its own economics. Harmonization of tax regulations and loyal conditions of cross-border trading might be a good reason for entrepreneur to choose this specific jurisdiction. In the UAE overview we have mentioned $135,000 compliance req...

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How to set up a business on Bahamas?

...ltant assistance and all necessary documents collected. What are other offshore business secrets of the Bahamas? There is a special list you should get acquainted with. Also, international companies cannot involve in providing agent services. For trading or conducting your services for the Bahamas citizens, you should receive a special permit from the government. Banking, insurance and investin...

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Why do they always choose Cyprus?

...ined the EU. After changing tax legislation, Cyprus became a country which is located the nearest from the Europe and, at the same time, has the lowest tax rates, especially for corporate incoming tax. Businesses connected with royalties, finance or trading are choosing this offshore jurisdiction more and more often. Main advantage of such taxation is business having opportunity to reduce operatin...

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Starting offshore business in Vanuatu

...anuatu offshore international company only for carrying out small a business or financial management, you can confine yourself to being a single shareholder and director: there are no requirements for residence or number of founders and CEOs. Forex trading regulations as another common reason to enter Vanuatu offshore jurisdiction. Confidentiality policy in this country is very strict and this...

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Starting your own business in Saint Vincent and the Grenadines

...s or partners and licensing documentation. As soon as you provide the bank with all necessary details you will be able to open the account. In addition to opening a business account in SVG you will be able to use another services as well. Investment trading is available for offshore companies as well as transfer services, setting up a corporate payment system, using trust solutions and other possi...

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Raiffeisenbank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) ...

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ING Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Credit Suisse

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Barclays

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Pacific Private Bank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Bank of Georgia

...s for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) ...

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Euro Pacific Bank

...bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, autho...

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Loyal Bank

...or assistance of opening a bank account. THE BANK OFFERS WIDE RANGE OF SERVICES AND PRODUCTS Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS Each Beneficial owner, shareholder, director, authorised signator...

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Getin Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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National Bank of Vanuatu

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Piraeus Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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NIBank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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PKO Bank

...fees for assistance of opening a bank account The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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FIO Banka

...es for all without any conditions and a fully personalised approach to providing loans to small and medium enterprises. Other active areas include investments - Fio banka is the largest Czech securities trader focused on smaller clients. trading stocks on the internet has a clearly dominant position on the Czech market. Fio banka is a stockholder and one of the most important members o...

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Bank Alpinum

...istance of opening a bank account. The bank offers wide range of services and products  Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Public Bank Berhad

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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CIMB Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Maybank

...fees for assistance of opening a bank account The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) ...

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Public Bank Berhad

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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HSBC Hong Kong

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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National Bank of Vanuatu

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) ...

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Loyal Bank

...or assistance of opening a bank account. THE BANK OFFERS WIDE RANGE OF SERVICES AND PRODUCTS Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS Notarized copy of valid passport. (Please see N.B. below) Or...

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Euro Pacific Bank

...r professional fees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings and term deposits International wire transfers Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) ...

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Labuan Money Broking License

...erformance (as minimum of 3 years before submission of application) and it is required to undertake a functional operation of company in Labuan. N.B. The money broking license permits the brokers to offer only Straight-through processing (STP) trading, but nevertheless it provides with possibility for easier acquiring of a bank account.General information Company structure Only one ...

Path: Licensing
Curacao Gambling License

... which, amongst others, international trade and trade supportive services may be performed by, but not limited to, electronic communication and information equipment ("e-commerce"). The activities of these companies must, in principle, be focused on trading with or providing services to non-residents of Curaçao. The turnover generated through trading with or providing services to residents of Cur...

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Belize Forex License

...aratively quick. Moreover, Belize enjoys good reputation in the sphere of financial services and is widely known to international banks and payment providers. Belize has even implemented licensing legislation that is particularly focused on forex trading companies. Provision of such services is regulated by International Financial Services Commission of Belize (IFSC). To satisfy the expectat...

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HSBC Hong Kong

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Bank Alpinum

...or assistance of opening a bank account. The bank offers wide range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Maybank

...fees for assistance of opening a bank account The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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ČSOB

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each beneficial owner, shareholder, director, authorised signator...

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Vanuatu International Business Company (IBC)

... is legally vested in the trustee, thus gaining the potential for even greater tax planning. International companies are widely used vehicles for holding various investments such as property, shares, patents, etc. and can also be useful in operating trading businesses. Both their tax free status and the secrecy provisions embodied in the legislation, makes this type of company attractive to indivi...

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Labuan International Business Company (IBC)

...dentiality Beneficial owners' details – Not part of public record Shareholders' details – Not part of public record Directors' details – Not part of public record Taxation Labuan offshore companies who are engaged in offshore trading activities are subject to corporate profits tax, which will be levied at 3% on assessable net profits as per the audited accounts. A return an...

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United Kingdom Limited Liability Company (LTD)

...vings, trust, trustees, university N.B. The initials GB or UK do not require approval. ’European’ - will not be approved if they imply unjustifiable connection with EU. ‘International’ - as prefix major activity must be overseas trading, as suffix, company activity must be in 2 or more overseas countries or any other words deemed sensitive or offensive. Restricted connection...

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United Kingdom Limited Liability Partnership (LLP)

...vings, trust, trustees, university N.B. The initials GB or UK do not require approval. ’European’ - will not be approved if they imply unjustifiable connection with EU. ‘International’ - as prefix major activity must be overseas trading, as suffix, company activity must be in 2 or more overseas countries or any other words deemed sensitive or offensive. Restricted connection...

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Ireland Private Limited Company (LTD)

...gal environment provides the ease of doing business, focusing on high-tech industries, trade, and investment. Irish company setup can become a very useful tool for international tax planning purposes, especially due to its universal rate of 12,5% on trading profits for tax resident companies and its extensive network of double taxation treaties. One of the most common forms of Irish legal entit...

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Bank of Cyprus

...s for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Ban Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Orig...

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Alpha Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Bank Zachodni WBK

... assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents    Notarized copy of valid passport. (Please see...

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ČSOB

...ther supplementary services. The bank offers range of services and products    Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Alpha Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Bank Zachodni WBK

...e of opening a bank account. The bank offers range of services and products    Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each beneficial owner, shareholder, director, authorised signat...

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Bank of Georgia

...s for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signat...

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CIMB Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Comert Bank

...or assistance of opening a bank account. THE BANK OFFERS WIDE RANGE OF SERVICES AND PRODUCTS Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking PLEASE PROVIDE US WITH THE FOLLOWING DOCUMENTS Each Beneficial owner, shareholder, director, authorised signator...

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Pacific Private Bank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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Comert Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Notarized copy of valid passport. (Please see N.B. below) Or...

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FIO Banka

... any conditions and a fully personalised approach to  providing loans to small and medium enterprises. Other active  areas include investments - Fio banka is the largest Czech securities  trader focused on smaller clients. trading stocks on the internet has a  clearly dominant position on the Czech market. Fio banka is a  stockholder and one of the most importa...

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Barclays

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Credit Suisse

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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ING Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Piraeus Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Bank of Cyprus

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signat...

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Getin Bank

...ees for assistance of opening a bank account. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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PKO Bank

...fees for assistance of opening a bank account The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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NIBank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signator...

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Raiffeisenbank

... charge for any other supplementary services. The bank offers range of services and products Personalised account service Savings & term deposits International wire transfers Treasury& Foreign Exchange services Card services trading services Online Banking Please provide us with the following documents Each Beneficial owner, shareholder, director, authorised signat...

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