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Licensing Coordination
JY Global Limited provides general licensing coordination and compliance advisory support only. We do not act as a law firm, regulated financial adviser, licence sponsor, product issuer, market maker, broker, payment institution, VASP, MSB, MSO, trustee, nominee applicant or regulatory representative.
We do not provide legal, financial, investment, tax, accounting or audit advice.
Financial Services Licensing Coordination
Bahamas Dealing in security license authorizes a company to act as intermediary in the execution…
Belize is an economically and financially stable country and is a great place for forex broker…
British Virgin Islands (BVI) often referred to as “offshore tax heaven” is one of the most popular…
Bulgaria has a strategic location, allowing investors to access the entire EU and the markets of…
In order to apply for a license the applicant must first establish an International Business Company…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
In order to apply for a license the applicant must first establish an International Business Company…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Cook Islands offers three types of licenses for international companies with different business…
Cyprus offers a very well established environment for a Forex broker firm. It is a well-known and is…
The Fiji Islands are located in region of Oceania. Company in Fiji is an excellent way for international…
Securities & Futures Ordinance defines 10 different types of regulated activities. Type 3 license for…
Labuan serves as an attractive place for setting up forex brokerage business in the Malaysia region…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
There is a unique type of license called Financial Service Provider or FSP in New Zealand, which is…
Dealers in Securities license allows the company to trade in securities as a principal or as an agent…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
The Financial Sector Conduct Authority (FSCA) of South Africa is a supervisory body of financial services…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
St. Lucia Company Formation: Your Strategic Gateway to Global Success In an ever-evolving global…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Vanuatu is a great place for launching forex brokerage company due to its low capital requirements…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Australia is a great place for launching forex brokerage company due to its low capital requirements…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
United Arab Emirates is a great place for launching forex brokerage company due to its low capital requirements…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Mauritius is a great place for launching forex brokerage company due to its low capital requirements…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Payments & Remittance Registration Coordination
The Bahamas is an attractive location for Payment Service Providers’ (PSP) institutions for a number of reasons. Due to the great number of advantages, the amount of licensed Payment Service…
Belize provides possibility for financial service providers to obtain different financial licenses with…
Electronic Money Institution (EMI) is a legal entity which can issue and distribute electronic money…
PSP is a legal entity which can provide merchant accounts to merchants who want to accept…
Electronic Money Institution (EMI) is a legal entity which can issue and distribute electronic money…
PSP is a legal entity which can provide merchant accounts to merchants who want to accept payments and process them. To be able to work as a PSP, a legal entity must obtain a small PSP…
Payment Service Provider authorization issued by the National Bank of Georgia allows a legal entity…
Banking licence information and coordination support only, subject to specialist legal and regulatory advisers.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
In order to provide payment services a payment institution is to be licensed by the Bank of…
For the eighth consecutive year, the World Bank’s 2016 Ease of Doing Business report ranks…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Comoros Mwali Banking License
Central Bank of the Comoros banking licence information and coordination support only, subject to specialist legal and regulatory advisers.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Comoros Anjouan Banking License
Central Bank of the Comoros banking licence information and coordination support only, subject to specialist legal and regulatory advisers.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Australia Non Cash Payment License
A regulatory authorisation for providing non-cash payment services under Australian law…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Australia Austrac Registration
Mandatory registration with AUSTRAC for reporting entities in Australia…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Canada Fintrac MSB/FMSB
Canada domestic (MSB) / foreign (FMSB) Registration Coordination
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Cyprus Payment Agent
A payment agent arrangement operating under a Cyprus-licensed EMI or PI…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Hong Kong MSO
Licensing framework for money service businesses in Hong Kong…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Saint Vincent and the Grenadines banking licence information and coordination support only, subject to specialist legal and regulatory advisers.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
A registration framework for payment service activities in Saint Vincent and the Grenadines…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Vanuatu International Banking licence information and coordination support only, subject to specialist legal and regulatory advisers.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Digital Asset/VASP Registration Coordination
Mandatory AUSTRAC registration for operating a Digital Currency Exchange in Australia…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
Crypto exchange registration under Canada’s MSB/FMSB framework…
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.
A VASP licence issued under Mauritius’ regulatory framework.
* Subject to legal review, eligibility assessment, regulatory approval and local professional advice. No approval or timeline is guaranteed.