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Financial 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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