Eternity Law International — Crypto licenses for sale — Getting Forex License

Getting Forex License

Published:
March 27, 2020

Getting Forex License IN EUROPE

Getting Forex License in Europe is an urgent topic, before which it would be worth familiarizing yourself with some features.

From the point of view of the legislative framework in the Czech Republic and Latvia, Bulgaria and Estonia, the regulatory processes of broker-type organizations that are offered on the forex market are quite similar to each other.

This can be explained by the fact that each of the above countries is part of the EU. The legislative framework of these states complies with the norms and requirements that are adopted in the EU. And directly the work of forex institutions complies with the MIFID law.

The process of obtaining a special license in the territory of these countries will take about 3-8 months, while the stage of registration itself is almost the same.

To obtain such a license you need:

  • complete the organization registration process;
  • collect the necessary package of documents and submit to the institution that is involved in the process of obtaining a license;
  • if necessary, provide additional documentation;
  • as soon as the process of reviewing the declaration of desire for the execution of this document takes place, you can count on a reasoned refusal or a license if approved.

Almost the same criteria apply to applicants who wish to become license holders. These include the following:

  • the applicant has an excellent business reputation;
  • lack of recall of licenses, criminal records, bankruptcy and all that could ruin the reputation of the company and the applicant himself;
  • availability of relevant experience and education in the process of working in the forex market.

REQUIREMENTS FOR AUTHORIZED CAPITAL

Almost identical criteria apply to such a parameter as authorized capital in all states. For Latvia, the Czech Republic and Estonia, the amount of initial capital is:

  • for obtaining a license like market maker – 730 thousand euros;
  • to obtain an STP license – 125 thousand euros.

In Bulgaria, slightly different rules apply. For the first case, the value is about 250 thousand leva, and for the STP license you will need no less than 100 thousand leva.

Therefore, we can confidently say that the actions associated with obtaining a license in these countries are almost identical.

In addition, it is worth looking at the fact that brokerage organizations have a choice.

They can independently decide to carry out activities only with customers of the state where the registration is made, or enter into the process of interacting with customers located in other countries.

But all this will be realized after the certification procedure is completed.

PASSPORTIZATION PROCESS

Certification is a certain process, which is aimed at ensuring that a licensed investment type company is notified that there is a desire to provide and offer certain services in other countries of the European Union.

Moreover, this entire process should be regulated by MIFID.

Given these features, in order to get the so-called forex license as quickly as possible, you can seek help from an experienced and trusted organization that is familiar with all the nuances of this procedure.

Turning to us for help, you will receive highly qualified assistance from Eternity Law International, as we have extensive experience in the field of business investment in the forex market.

You could be interested

49% Stake in Operational Online Casino with Curacao License for Sale

An exclusive opportunity to acquire a 49% stake in a thriving online casino, fully licensed in Curacao. This investment offers significant potential in the lucrative iGaming sector. Key Details of this Stake in Operational Online Casino with Curacao License Industry: iGaming (Gambling) License: Curacao (White Label SoftSwiss) Location: Serving markets including AU, DE, CA, DK,...

EPFI license in Mexico with its own card programme for sale

This is a new investment opportunity – EPFI license in Mexico for sale. Please check out the main details regarding this proposal below. EPFI license in Mexico: key considerations Electronic Payment Fund Institution in Mexico for sale; Activities (Issuing e-money, dealing in virtual currencies, money transfers in national currency, foreign currency, virtual assets) Company has...

Forex Broker License in South Africa For Sale

The new proposal – Forex Broker License in South Africa for sale. The main information regarding the offer is listed below. Forex License in South Africa for sale: details of the transaction Type of the license: Category 1 (Insurance Broker) License in South Africa for sale. Year of company registration: 2016. Bank account: included. No...

St. Lucia company with brokerage license for sale

Embark on a strategic investment journey with this exclusive offering – a St. Lucia company with a brokerage license is now available for acquisition. Key Features: Year of Registration: Established in 2024, this company presents a fresh opportunity in the financial sector. Legal Opinion: Possesses a legal opinion authorizing the provision of brokerage services, ensuring...

SPI company with soft and bank accounts in Poland for sale

Below you can see the basic information regarding the SPI company with soft and bank accounts in Poland SPI company in Poland – whats included: SPI license for sale in Poland; Company has an active bank account in PKO Bank of Poland; Company has an active SWIFT; Share capital 160 000 EUR is fully formed...

Estonian company with FIU license for sale

Here is presented FIU licensed company in Estonia for sale.  Purchase Estonian company with FIU license! Declared activity of financial company in Estonia for sale: financial organization (with this license the company has the right to carry out loan operations to legal entities without additional licensing). This license is compulsory for all participants in the...

Related posts

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

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

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...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...

Mauritius PSP for Sale

A fully licensed Payment Service Provider (PSP) company in Mauritius is available for acquisition, offering a strong foundation for financial service expansion. Key Details of this Mauritius PSP Incorporation Date: December 2024 License Date: December 2024 License Scope: Authorized as a payment intermediary with services that include: Payment processing via credit cards, bank transfers, and...

Investment opportunity: MSB-friendly payment institution in UK

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: