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CFD Brokerage License
The Cayman Islands are located in western Caribbean, and are known as one of the major financial…
In order to apply for a license the applicant must first establish an International Business Company…
In order to apply for a license the applicant must first establish an International Business Company…
Cook Islands offers three types of licenses for international companies with different business…
Labuan serves as an attractive place for setting up forex brokerage business in the Malaysia region…
Dealers in Securities license allows the company to trade in securities as a principal or as an agent…
The Financial Services Board of South Africa (FSB) is a supervisory body of financial services…
St. Lucia Company Formation: Your Strategic Gateway to Global Success In an ever-evolving global…
Vanuatu is a great place for launching forex brokerage company due to its low capital requirements…
Australia is a great place for launching forex brokerage company due to its low capital requirements…
United Arab Emirates is a great place for launching forex brokerage company due to its low capital requirements…
Mauritius is a great place for launching forex brokerage company due to its low capital requirements…
Payment License & Registration
Labuan, a special region of Malaysia which addresses mainly to offshore companies and which…
In order to provide payment services a payment institution is to be licensed by the Bank of…
For the eighth consecutive year, the World Bank’s 2016 Ease of Doing Business report ranks…
Frequently referenced offshore, while banking authority remains with the Central Bank of the Comoros…
Often referenced in offshore finance, with banking authority held by the Central Bank of the Comoros…
A regulatory authorisation for providing non-cash payment services under Australian law…
Mandatory registration with AUSTRAC for reporting entities in Australia…
Mandatory FINTRAC registration for domestic (MSB) or foreign (FMSB) money services…
A payment agent arrangement operating under a Cyprus-licensed EMI or PI…
Saint Vincent and the Grenadines grants fair opportunities for setting up an International Bank as…
A registration framework for payment service activities in Saint Vincent and the Grenadines…
Issue of the International Bank license and regulation of the business activities undertaken by the…
VASP License or Registration