Eternity Law International News A company with a CySEC forex broker license

A company with a CySEC forex broker license

Published:
January 23, 2020
Share it:

A company licensed as a forex broker CySEC – Cyprus Securities and Exchange Commission. License type – STP

A company with a CySEC forex broker license

  • The year of registration and obtaining a license – 2008
  • Start of the company – 2008
  • Types of activities provided for by the license:
  • a. Reception and Transmission
  • b. Execution of Orders
  • c. Ancillary Services of Custody, Foreign Exchange, Research and Financial Analysis, Granting credit limits
  • Office presence – operating office in Nicosia, Cyprus
  • Employees – 10 people
  • Availability of a trading platform – MT4 platform is used
  • An international customer base is transferred with the company
  • Availability of valid bank accounts – Yes, there is
  • License price – 650,000 euros
  • There are no debts

Table of contents

You could be interested

Forex regulation changes

Forex regulation changes. Forex regulation is becoming stricter, but this is expected to benefit the long-term investment safety of clients. The retail forex industry is developing rapidly. And the popularity of online currency and securities trading continues to grow. An overview of regulated forex brokers and the role of internal requirements evolves along with this...

Virtual Assets Service Provider license in Nigeria

By now, money is no longer piggy-backed in paper notes. It flows like an electrical current and changes into tokens, coins, and ethereal numerical codes. The virtual asset service provider is the gatekeeper conjurer of this new economy, managing the exchange, safekeeping, and circulation of digital value. They need a unique permit provided locally Such...

Asset Management Companies in Hong Kong

Hong Kong stands in one line together with such cities as London, Singapore and well-known as one of the well-known financial center of the world. Its location is a middle between West and East, which gives to Hong Kong obvious advantage as an international market. However, despite that Hong Kong is one of the international...

Competition & Antitrust Law Austria

The local market’s competitive environment is highly regulated and closely watched. Companies thriving in this climate are required to play by the rules of not only domestic legal requisites but also supranational standards in parallel. This is the basis of sustainable growth; compliance is not optional. With all these factors, a business eyeing expansion through...

Crypto License in France

Following the EU-wide overhaul of the regulatory framework for crypto-assets, France is transitioning from the AMF-administered PSAN regime to a MiCA-compatible CASP authorization framework. The old registration system is extinct, and that will be supplanted by these strong, stricter rules. The rest would need to transform, aided by the transition period that’s built into this....

Company Formation and Incorporation Options in Brazil in 2023

This jurisdiction is quite popular and has a reputation as a reliable commercial platform among foreign businesspersons. To register a business in Brazil is a rather laborious process in terms of accounting for and compliance with certain rules prescribed by the local regulator and set by government agencies. However, the establishment of enterprise in this...

Related posts

Obtaining gaming license in Nevis 2025

In the last 12 months, Nevis has emerged as a powerful draw in gambling. In the Caribbean, the island’s warm climate means that you can both work and live happily there, but from now on you’ll be rich. It features a series of uncorrupted juridical structures, easily-passed licensing channels, and an incredibly competitive tax backdrop....

Opening a business in Turkey

Turkey occupies a liminal position between Europe and Asia, making it a pivotal trade and investment crossroads. A dynamic economy and a huge local market draw entrepreneurs from around the world to the country. Understanding the local legal and financial landscape is the first step for those looking for opening a business in turkey. This...

GmbH vs UG: Credibility Premium vs Capital Efficiency for Early-Stage Teams

This is where the rubber meets the road for founders in Germany who are ready to incorporate their first company. They must choose between two very popular modes. GmbH or UG are both limited liability companies under German law that offer both forms of personal protection for shareholders and work within somewhat similar statutory frameworks....

Liquidation of companies in Cyprus

Key components in sustaining the attractiveness of the island in question as a nation for businesses include the tax system, EU membership, and corporate legislation. Termination is the last resort for a firm sometimes. It is crucial that in such a process, members of the board, investors, and advisers have exposure. The paper gives simple...

From Share Purchase Agreements to Smart Contracts: Redefining Legal Frameworks

The world of corporate deals has always had its drama. Negotiations, long documents, endless edits, lawyers from both sides who spend weeks agreeing on every comma in the Share Purchase Agreement. But imagine a completely different picture: instead of a ton of tribulations on the way to perfection, there are a few lines of code...

Argentina Corporate Tax Explained

To investors and entrepreneurs eyeing Argentina, navigating the country’s corporate taxation sphere isn’t just a bureaucratic hassle; it’s a key step to building a viable and compliant business there. The fiscal regulations are not perfectly committed, but this region is rich in detailed tax laws that are quite well crafted towards control and digital verification....
Fill the blank: