The incluence company provides the following types of services in such areas as international tax planning, asset protection, registration of foreign companies and their maintenance, etc.
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It is necessary to register a local company, for which a license will subsequently be issued. You should select the name of the company, indicate the participants and provide their documents in order to register a company.
The company needs to open a bank account in order to deposit the share capital. Opening an account is a complex process that should be entrusted to professionals. In order to open an account, you should to collect a package of documents and competently conduct further negotiations.
The exact amount of authorized capital depends on the type of the license. The beneficiary must provide documents on the source of origin of funds contributed as authorized capital upon bank's request.
The company must have key positions employees, some of them must be local. We will help with the search and selection of employees.
Office rent is not mandatory, but having one will significantly increase your chances of obtaining a license. We will select a budget option that meets the requirements.
It is necessary to prepare a business plan, and policies. In addition, application forms must be filled out. The client will only need to provide a basic information, on the basis of which we will prepare documents, taking into account local legislation.
It is necessary to submit an application to the regulator after preparing the company and documents. After submitting an application, you must be ready to answer additional questions from the regulator. We will take care of timely and competent answers.
The company receives a license after successfully passing the previous stages. At the same time, it must begin work within six months from the date of receipt of the license. Otherwise, the license may be cancelled.
In many countries worldwide, the activities of Forex brokers are qualified as "investment services." In this regard, Forex companies must obtain a special license, which is issued by relevant regulatory authorities. In the EU, licenses are issued by different authorities in strict compliance with the MIFID (The Markets in Financial Instruments Directive).
Forex license enables the company to operate legally and conduct currency trading operations with:
Depending on the jurisdiction, the registration of a Forex broker and obtaining an appropriate Forex license allows the company to provide various types of investment services:
An investment company whose activities are related to the Forex market must comply with certain requirements. They vary depending on the country where you wish to obtain the Forex license.
To summarize the requirements for Forex companies, licensing of investment activities implies the following:
Often, licensing of an investment company is possible if the directors and shareholders have resident status in the licensing country.
In addition, the company must operate in the territory of the country where the Forex license was issued. Exceptions are possible if the licensing takes place offshore. For further advice, please contact the managers of our company.
All of the above requirements are minimal. It means that the registration of an investment company, as well as licensing requirements, may vary from country to country.
To obtain a license to provide investment and Forex services, you will need to provide the appropriate documents to the regulatory authority. The list depends on the country where the Forex company will apply for licensing and subsequently carry out its activities.
The minimum list includes the following documents:
Remember, this is a basic list. Throughout the application process, the regulator may request additional information or documents that you must prepare and submit promptly.
Our company will take all the necessary steps and undertake the formalities associated with the preparation and filing of documents. Our employees will study the requirements that the company must meet to obtain a Forex license, saving you time and effort. For more information, please contact our consultants.
Obtaining a Forex license is a rather complicated procedure that may vary from one country to another. The differences may concern not only the preparation of the documents but also the necessity of finding the employees that meet the criteria for obtaining a license.
Therefore, it is difficult to say exactly how long it will take to obtain a Forex trading license. As a rule, it takes 3-4 months to get a Forex broker license, but in some cases, the procedure may last up to 9 months or even longer.
If you are just planning to establish a new company to operate in the Forex market and provide relevant services, we will provide you with all the necessary information, take care of the preparation and submission of the application for licensing, and assist you in legal matters.
As a rule, if a client is interested in an investment company, it is possible to register it taking into account the need for licensing in several steps:
The number of steps, forthcoming actions, and other peculiarities of the procedure may differ, so we recommend that you first ask our staff for a detailed consultation.
A Forex broker license is one of the main directions of our company's activity. Just submit an application, and we will take care of the licensing process, reducing your involvement in the procedure to a minimum.
Frequently Asked Questions:
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