The best decision for a businessman, who wants to possess, manage or participate in the activity of any other business organization outside Switzerland, is registering a GmbH/AG holding company (corporation). Corporation owners get a lot of privileges, that can help in: In spite of the great number of benefits that you have, like a holding…
Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…
Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
Overview This offering includes a freshly AUSTRAC-licensed company for sale in Australia, positioned for a quick sale. The company is in pristine condition with no prior activity, making it an ideal turnkey solution for entry into the cryptocurrency exchange market. What’s Included License: Clean AUSTRAC DCE License Company, permitting operations in digital currency exchange. Bank…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
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+1 (888) 647 05 40Financial license registration in Switzerland
Registration of a financial license in Switzerland. Swiss banks are famous all over the world. They have earned their reputation for providing quality and reliable services.
Licensing for Forex traders in Switzerland was introduced only in 2009. Until that time, the protection of traders was not supposed, since the activities of brokers were not regulated.
FINMA is the Swiss financial market regulator. To obtain a license, an exchange dealer must meet all the requirements.
The exchange dealer can be a company or a private representative. The main activity is to conduct trades in the foreign exchange market, feasible for their own funds.
They can also trade in the public market, representing the interests of clients. Or independently develop and sell financial instruments.
Legally, the following types of foreign exchange brokers can be distinguished:
In order to trade on the Forex market, you must first issue a license. The activity of exchanges is regulated by the documentary control of FINMA.
An applicant for a license should not cast a shadow of doubt in his activities – then he can count on a favorable decision. There are several important criteria by which a dealer is assessed:
It should be understood that compliance with all the criteria does not mean automatic registration of a Forex license. The regulator can change the conditions, making them more difficult or, conversely, simplifying them.
It can take about six months to obtain a license for trading on the Swiss Forex market. The decision-making time is influenced by the quality of the submitted documents and their complexity. If a license is required for representatives of other countries, then an appeal to the competent authorities exercising supervision from the respective country will be required.
You will definitely need to register a company for Forex. The country has very strict requirements, most likely, you will have to enlist the help of professionals.
Our company provides competent advice and assistance with registration in Switzerland. We provide support in the process of obtaining a license.
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