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CFD Brokerage License
United Arab Emirates is a great place for launching forex brokerage company due to its low capital requirements…
Payment License & Registration
Comoros Mwali Banking License
Frequently referenced offshore, while banking authority remains with the Central Bank of the Comoros…
Comoros Anjouan Banking License
Often referenced in offshore finance, with banking authority held by the Central Bank of the Comoros…
Australia Non Cash Payment License
A regulatory authorisation for providing non-cash payment services under Australian law…
Australia Austrac Registration
Mandatory registration with AUSTRAC for reporting entities in Australia…
Canada Fintrac MSB/FMSB
Mandatory FINTRAC registration for domestic (MSB) or foreign (FMSB) money services…
A registration framework for payment service activities in Saint Vincent and the Grenadines…
VASP License or Registration
Mandatory AUSTRAC registration for operating a Digital Currency Exchange in Australia…
Crypto exchange registration under Canada’s MSB/FMSB framework…