Going global holds many legal and corporate liabilities, our professional team will assist you obtain the best corporate offshore structure relevant for your business. Find out about the different jurisdictions, regulations and licenses available in today Forex and financial markets, forex license EU regulations, Asia-Pacific regulations, offshore and more.
Our professional team can guide you in each step of your FX brokerage and corporate activity, finding you the solutions to maximize you business potential and tax structures, contact us now and find out more. With more than 100 years combined in the financial industry we will assist you to obtain the most suitable Forex license, corporate and tax structure for your business. We will advise you where it is best to apply for a Forex license and provide you with full services including: company formation, compliance advisory, all the essentials requirements to start a Forex company, merchant account and business account opening, nominee directors, office service etc. The procedure of applying for a Forex license can be difficult without professional firm. Using a professional firm to help you through the entire license application process can ensure that you follow all the correct procedures and supply the correct documents to the regulatory authority. Extremely strict reporting requirements and customer complaints to regulatory agencies which reflect a strong reaction from the regulators. A physical office presence is required.
There is a low level of reporting and the taxes are quite reasonable. 30,000 accessible capital is needed, which varies by license type. Takes about six months once the documentation is provided to the government before the license is granted. Opening a bank account is easier than some of the jurisdictions below.
These countries do have regulations and license requirements, so you will have a license to show prospective clients and post on your website to gives clients a level of comfort. 125,000 in your corporate account, you will have access to the money. With license it is much easier to open a corporate bank account. Jurisdictions where Forex licenses not required.