Ready-made licenses for sale | Page 44

At the legislative level in Estonia, services such as Forex brokerage are classified as investment. For a company that wants to provide these services, it is necessary to obtain an EFSA license. Thus conditions are regulated in accordance with domestic Securities Market Act, and MIFID the EU directive on financial instruments in the EU markets….

CIF LICENSE ON CYPRUS The CIF was recently authorized by CySEC to offer STP Brokerage services on CFDs and hold clients funds/assets. The CIF has fully operational corporate and client fund bank accounts with EU credit institutions (UK and Cyprus) and is ready to on-board Clients! Licenses for: Reception & Transmission of Orders, Execution of Orders. It…

А brand-new UK EMI company for sale, including banking facilities, EU – passportable and FCA approved software that may be delivered to a buyer within 35 days (buyer has to fulfil all FCA requirements). Overview of EMI licensed company for sale It is one of the fastest way to obtain an EMI license in the…

NEW YORK Requested price is 5000 $ Finance and insurance: Securities brokers and dealers, Investment banks, Trading banks The Autotrader of currencies is provided with 83% per day for trading from $ 1000 on a trusted platform. You have a demo account to show how it works. If you like, you can start working and…

NEW YORK Finance and insurance: Securities brokers and dealers, investment banks, trading banks. The company – Securities Firm is located in New York and is approved for the majority of business areas. The company places lots on other BD-x, supported by retail business and investment banking. There are no debts and questions from the regulator….

COMPANY WITH A FOREX BROKER LICENSE – CYSEC Cyprus Securities and Exchange Commission. License type – STP Year of registration and license – 2008 Getting Started – 2008 Licensed activities: Reception and Transmission Execution of Orders Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits Office availability – operating office in Nicosia,…

Forex-trading is becoming more and more popular and is firmly established in the commercial environment around the world. Many jurisdictions accept Forex in their market, support the development of this direction and try to develop a reliable and loyal regulatory framework for regulation. Hong Kong is one such space. In jurisdiction, authorities comprehensively support Forex-trading,…

Now this jurisdiction sets propitious conditions for the activities of crypto-exchanges. Thanks to the legal framework developed by the jurisdictional regulator (MAS), companies dealing with cryptographic currencies may legally operate in a given country. In Singapore, non-securities firms essentially don’t need a permit. Exchange deals involving crypto-assets are covered by governmental regulation as well as…

The banking industry in offshore jurisdictions has been virtually destroyed with FATCA. Nowadays it is gaining popularity again. We would like to provide you an overview of the best jurisdictions for obtaining an offshore banking license. INTERNATIONAL BANKING In 2012, the IRS in the US declared war on offshore banks, closing small banks and imposing huge…

There are two types of licenses for electronic money institutions in the Czech Republic: EMI – electronic money institution, and SEMI – small electronic money issuer. Specialists of Eternity Law International have extensive experience preparing the necessary documents and complete knowledge for the correct paperwork for obtaining EMI and SEMI licenses in the Czech Republic….

Cape Verde – Republic of Cape Verde – a state in Western Africa. Population 520,502 Income level – below average Capital – Praia Below is detailed information on what steps to take to register a business and obtain a Forex broker license in Cape Verde. The information includes the procedures, timing and cost of starting…

The main provisions of this suggestion (Full Licensed German Bank for Sale) The banking institution that is offered for sale was established more than 60 years ago. The license, which was issued to the bank, gives it an official opportunity to provide a wide range of services and products that fully cover the field of…

Australian financial license – there are many opportunities for successful business. The field of financial services is one of the most demanded and does not stop developing. But in order to conduct business in the field of financial activity, you will need to obtain a license from the kangaroo country’s regulator. It is this permissive…

Obtaining an EMI license in Australia – one of the most attractive options for doing business. For this reason, in all search engines on the World Wide Web, a query often appears on the topic of how to register a company in a given country. Among the most active areas of business on the mainland…