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Forex & Securities Dealers Licenses
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…
The Cayman Islands are located in western Caribbean, and are known as one of the major financial…
In order to apply for a license the applicant must first establish an International Business Company…
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…
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…
The Financial Services Board of South Africa (FSB) is a supervisory body of financial services…
St. Lucia Company Formation: Your Strategic Gateway to Global Success In an ever-evolving global…
Vanuatu is a great place for launching forex brokerage company due to its low capital requirements…
Payment Intermediary and Bank Licenses
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…
Labuan, a special region of Malaysia which addresses mainly to offshore companies and which…
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…
Saint Vincent and the Grenadines grants fair opportunities for setting up an International Bank as…
Issue of the International Bank license and regulation of the business activities undertaken by the…