Suspending a venture’s functioning is an intricate course of action which requires cautious considerations to regulatory demands and laws. The reasons for closure differ and mostly depend on the fiscal condition of an organization. It is principal to comprehend the concept of closing down the firm, mainly in the boundaries of the country in question….
When we are speaking about the modern world, let’s take into account that we are living in an era where cross-border mobility is essential and digital surveillance knows no borders. So a Belgium status check in the Interpol database has become a crucial step for many individuals. Depending on whether you’re applying for a visa,…
We are living in today’s interconnected world, that is because individuals and businesses may sometimes need to confirm their status in global law enforcement databases. Regarding this one critical resource is the world police organisation database, which contains records of fugitives across its states-participants. In case you reside in or are connected to Luxembourg, checking…
To begin with, when it comes to guaranteeing that your identity is exempt from future threats. Commencing from potential issues that could affect your personal freedom or travel, performing an Interpol background check Germany is one of the most notable steps you can take. Moreover, the global police department retains a comprehensive data archive that…
If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with…
An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued…
ELI Corporate Services Package in the United Arab Emirates
April 9, 2025
We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,…
Ready-Made Company in Poland with Director Services and Bank Account for Sale
March 31, 2025
A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included…
Cambodian Securities Market (CSM) officially started its operation in 2010. This element of the financial structure of the jurisdiction performs a governing function in relation to the functioning of trade platforms, clearing services and settlements. Since 2020, amendments to the law on licensing in this area have come into force. Under the new legislation, the broker license in Cambodia has changed its validity period, in addition, certain modifications have influenced amount of capital required for brokerage companies and the cost of applying for a permit.
CFD as a derivative
Based on legal provisions, a derivative is a contract between two parties where the value of the contract is determined by fluctuations in costs of starting assets such as equity and debt securities, currencies, commodities including crude oil, gold, natural gas and PPN.
This type of securities makes it possible for experienced investors to improve their own positions, as well as to trade on fluctuations in the exchange rate, percentage or value of assets.
Licenses for business and activities related to derivatives
A central counterparty clearing palate (CCP) is considered to be a segment reducing operational, settlement, market, legal and non-payment risks for traders. CCP can become a buyer and the seller counterparty, and ensure compliance with transaction’s terms, even if either party fails to fulfill its own duties under transaction. Securities and Exchange Commission of Cambodia SERC issues licenses for 2 years to applicant enterprises that fully comply with all relevant requirements. Renewable license is active for 3 years. Securities companies that are properly licensed and certified may apply to relevant authorities for permit to conduct additional activities. When running a CCP business, terms and conditions regarding leverage, starting margin, minimum and maximum trades, etc. must be met.
Derivative broker license in Cambodia. This is a derivatives brokerage firm. The legislation considers applications and issues a license only to firms that comply with all points of the law. This license is valid for 2 years and can be renewed in the future. At the same time, companies that have a license to conduct business in securities may request permission from authorities to conduct additional activities in the form of a derivatives broker. However, such enterprises will need to think about how to differentiate activities, as well as to meet new demands that may be put forward in connection with them.
Manufacturing representative. This is an individual licensed by SERC, who is authorized to open and manage accounts for clients, as well as to provide other services as a derivatives broker. Anyone who wants to officially become a representative of derivative financial instruments must have the appropriate education and experience in conducting business activities. Businesses that intend to act as representatives need to possess a letter of acceptance from the derivative broker.
If you want to work in one of the above areas legally and are afraid to take the wrong step towards licensing, contact our company. Our experts will assist you in obtaining a Cambodia broker license, as well as offer many options for ready-made companies for sale on a turnkey basis. We will be happy to help you quickly and cost-effectively license any business activity, as well as provide professional advice on a particular issue.
The best quality of services provided by the bank for customers and honestly deserved professional reputation belong to Swiss banks. Users of the Forex trading market freely withdraw money through banks of the country, which 10 years ago used an official license. Accordingly, there was no control of brokerage companies and commercial protection of users...
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.