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Forex license

The difference in the OTC Forex market is the organization of trading at free prices without publishing information about the transactions conducted with the possibility of rates within 24 hours a day.

Profit at the auction is created due to exchange differences in the sale and purchase of various currencies. To organize transactions at the expense of attracted funds (traders) a license is required.

 

You can buy a forex license in the following jurisdictions:

  • Cyprus - offers a European permit, issues a body - the Cyprus Securities and Exchange Commission (CySEC), excluding brokerage functions;
  • Belize - allows using the tool for conducting offshore business, is provided by the International Financial Services Commission (IFSC), it is possible to conduct both brokerage and trading activities.

The advantages of the Cyprus license:

  • registration by a citizen of any country;
  • minimum requirements for paperwork;
  • online registration;
  • a small fee in the form of registration fees and fees in connection with the renewal of the license;
  • minimum deposit on the account;
  • low commissions for operational goals.

Cyprus license allows you to register accounts in EU banks. The cost of obtaining a license for forex in this jurisdiction is an order of magnitude (35–40%) lower than in other EU countries. The advantages include the absence of currency control and double taxation on the basis of agreements of Cyprus with more than 40 countries. Mandatory fees are not deducted from dividends received from the ownership of securities.

License registration in Cyprus lasts 6–8 months, in Belize - 3–4 months.

 

Prices for Forex licenses are for Belize - 21,500 euros and Cyprus - 65,000 euros and include:

  • registration of a company abroad;
  • bank account management;
  • advising at all stages of paperwork;
  • registration of the sections of the founding agreement “Company Policy” and “Procedures”.
  • execution of the petition in the Financial Commission of Belize, Cyprus Multilateral Trading Platform, negotiating until receipt of permission to conduct financial transactions in the Forex market.

 

Additional charge is the writing of a business fee with the introduction of an individual schedule of conducting activities, state fees and notarization of documents, search and provision of personnel and commercial premises for conducting activities.

 

Forex licenses are sold with the assistance of our highly qualified specialists. Intermediation is possible when issuing permits for financial transactions in the jurisdictions of Belize and Cyprus. The tool is used to manage futures, debentures, securities.

Ready-made companies with bank accounts

Or you've already got own business and there is a need to expand the scope of activities. To avoid the loss of time and effort to register juridical individuals, you can arrange a ready-made company. You will have a fully prepared company with a package of documents, which is mandatory for conducting a full-fledged activity.

Companies with licenses

Buying a ready-made company is the best option for operational business development in a new industry, as well as the need to expand the scope of the existing organization increase its scale. Acquisition of a company with mandatory permits and license means the ability to enter a new market in a short period of time.

Banks

Acquisition of a ready-made bank allows you to save time, as well as quickly carry out all reissuing operations. On average, the procedure takes about one day. As a result, the client becomes the head of the bank, which already has a client base, as well as status in the market and ready staff. Our company conducts all operations in accordance with existing legislation.

Funds

Investment fund is a modern investment tool designed for all types of assets. The purpose — managing of assets as well as solving number of tasks in a way that works best for individuals. There is no open subscription, meaning that a private investment fund has a closed structure. This is the most optimal solution for distributing capital through broad instruments.

SEMI for sale

When conducting business related to foreign exchange transactions, electronic money and cryptocurrencies, it may be necessary to open a financial company with a SEMI license. This type of license covers the production of debit cards and cryptocurrencies, the acceptance and sending of payments, the execution of transfers from third parties, and the opening of merchant accounts.

Crypto Offshore

When working with cryptocurrency it is important to choose the right country, where it is most profitable to open a company. Each country has a different attitude towards this type of currency. A country that has a loyal or positive attitude towards cryptocurrency can be called a crypto-offshore.



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