The iGaming industry has experienced substantial development over the past decade, with operators seeking strategic jurisdictions to get permits. Among the most sought-after permits are the iGaming License, Anjouan License, Online Casino License, and Betting License. Such legislative approvals ensure companies comply with Gaming Regulations while maintaining legitimacy in the Gaming Industry. Entrepreneurs contemplating starting…
Every day, a new firm appears, but entrepreneurship has always been risky and hard to predict even in the short term. So, it’s no wonder that someday, an enterprise may be wound up for many reasons in any part of the world, including Albania. Reasons to dissolve a firm in Albania Albania Company Dissolution might…
Liquidating a company in Andorra can be a difficult approach, demanding obedience with local rules and an comprehension of the lawful substructure. In Andorra, the procedure is governed by clear laws aimed at guaranteeing orderly voiding while guarding the interests of obligee, sharers, and other stakeholders. This article will supply an in-depth guide on how…
Brazil’s Crypto Regulation: How LATAM’s Largest Market is Adapting to Global Standards
February 4, 2025
During 2019-2021, the industry of online currencies was developing considerably in the dominant markets of Latin America. This sector transformed from an attractive investment variant into the one accepted by conventional fiscal institutions. Recently, the national fiscal establishment of Brazil has made a proposal which is able to alter things for online currency banking offerings…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Money remittance business for sale in UK; Company has trading history and is currently trading; Company registered in 2014, licensed by FCA in 2018;…
Ready-Made Company with Bank Account for Sale in Romania
January 18, 2025
An excellent opportunity to acquire a ready-made company in Romania with an active bank account and established business scope. This turnkey entity is ideal for immediate business operations, particularly in the e-commerce sector. Key Features Company with Bank Account in Romania Incorporation Details Incorporation Date: 2024 Activity: 4791: Retail sale via mail order houses or…
Investment Dealer Licensed Company in Mauritius for Sale
January 15, 2025
An excellent opportunity to acquire a Full-Service Dealer licensed by the Mauritius Financial Services Commission (FSC). Established in 2022, this company has remained inactive, offering a clean operational slate for new ownership and business development. Key Details of this Mauritius Investment Dealer Management Local Directors: Two local directors in place and willing to continue under…
This is a new investment opportunity – neobank in USA for sale. Please check out the main details regarding this proposal below. Neobank in USA: key considerations Innovative fintech company in USA for sale; Company is serving primarily US retail clients; Activities (accounts, money remittance, debit cards); Debit Cards are issued pursuant to a license…
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...
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