South Korea is the third most economically important and developed market in the world, and every day more and more investors are betting on this jurisdiction. The government, in an effort to prevent the illegal circulation of income and any cash flows, as well as speculation, requires that transactions related to the transfer and exchange…
The main element of the system connects to the monetary of Abu Dhabi, administering via corresponding procedures used for creating a favourable monetary community. The ADGM Regulatory Authority gives vital support for organisations to deal with enrollment and process of licensing (very famous and desirable among them is ADGM Brokerage license), giving assistance such as…
Key purpose of accounts-opening in a given jurisdiction is to get and process payments between users of local banking establishments. Government benefits and wages are transferred by employers and the government exclusively to such accounts. Trips to supermarkets are paid for with cards, and rental needs, utilities, Internet and insurance are carried out by transferring…
Using personally-directed or commercially-used accounts in foreign banking establishments gives possibilities to preserve and increase savings and to freely carry out settlements with foreign clients and suppliers. It gives access to globally-functioning financial establishments not available in some other market-spaces and helps to bypass currency restrictions based on residence. One of trustworthy and appealing jurisdictions…
An opportunity to acquire a brokerage firm with MT5 Main Label, operating under Vanuatu and SVG entities. This company is fully equipped with essential banking and payment solutions, along with a clean and efficient operational structure. Key Features of Vanuatu Broker with MT5 Main Label Corporate Structure Entities: Includes both Vanuatu entity and SVG entity…
An opportunity to acquire an AIF and VASP-licensed company in the Czech Republic. This company, licensed by the Czech Central Bank, offers a strong foundation for operations in the European financial market. Key Features of Alternative Investment Fund and VASP in the Czech Republic Licensing and Compliance Licenses: Alternative Investment Fund (AIF): Issued by the…
An opportunity to acquire a licensed credit broker in Denmark. This ready-made company is regulated by the Financial Supervisory Authority (FSA) and includes key individuals who are ready to stay on, ensuring a smooth transition and continued operational success. Key Features of this Ready-Made Denmark Licensed Credit Broker for Sale Licensing and Compliance License Type:…
An exceptional opportunity to acquire a licensed and regulated crypto exchange company in Australia. This company is fully compliant with Australian financial regulations, offering a strong foundation for operations in the growing cryptocurrency market. Key Features of this Crypto Exchange Company in Australia Licensing and Compliance Regulatory Bodies: Licensed and regulated by the Australian Financial…
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+1 (888) 647 05 40The 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 from fraud.
To obtain permission to trade in securities, dealers must comply with the terms of regulatory organizations. One in Switzerland is FINMA. Valuable traders include citizens who act on their own behalf.
Firms buy for their own resources and sell securities. They are engaged in the implementation of documents in the secondary market with the help of other participants. Create proposals for the primary market, come up with and promote individual products, resources, tools to customers.
The law governing the functioning of stock exchanges of valuable shares considers several categories of dealer activities:
All of these structures organize professional activities in the sale of shares in an organized manner. The main condition for the dealers to work is to obtain an official Forex license to start trading. FINMA closely monitors the activities of bookmakers.
An applicant who wants to trade forex must provide the relevant documents for the licensing procedure. The requirements for the applicant include:
Please note: strict compliance with the licensing conditions does not guarantee a 100% license. The list of conditions is minimized, therefore, the regulatory body has the full right to expand this list.
The standard process for issuing a license lasts for six months. The duration of the procedure depends on the complexity of the applicant and the quality of the application.
When filing applications by foreign companies, the period that foreign supervisory authorities need to send requests and answers is taken into account.
To obtain a license, a Forex broker in Switzerland is required to register his organization under the Forex. The country makes high demands. For the success of the event, you should use the support of qualified specialists for the entire period of the procedure.
The specialists of our company will give competent advice on licensing of brokerage trading in securities. The company will help with registration of the company in Switzerland, will provide full legal support at each stage of registration.
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The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.