Jurisdiction Singapore Type of License Money-changing Licensee Money-changing licensees provide only money-changing services Year of Licensing 2011 Office At Singapore Money Exchange Lane (Arcade) in CBD, lease until September 2022 Bank Accounts 2 Local bank accounts Others Clean record with no legal issues Note: Proof of funds required as well as KYC of potential …
Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future and a rolling spot forex contract) Government and public security …
Customer Type: Eligible Counterparty, Professional, Retail (Investment) Investment Type Certificates representing certain security Commodity Future Commodity option and option on commodity future Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet) Debenture Future (excluding a commodity future and a rolling spot forex contract) Government and public security …
Dubai DMCC Diamond Trading License with Active Bank Account Read More »
Description of the License The CIF being sold is authorized by CySEC to offer the following investment services: Foreign exchange services where these are connected to the provision of investment services Safekeeping and administration of financial instruments, including custodianship and related services Execution of orders on behalf of clients Reception and transmission of orders in …
Details of this Transaction1. The Firm was incorporated in 1999, licensed in late 2010s.2. Shares capital requirement is SGD2,000,000 (about USD1,500,000).3. Liquidity requirement as prescribed by MAS is SGD1,000,000 (about USD750,000)4. Capital Markets Services License include the following permissions: a. Dealing in Capital Markets Products i. Spot Foreign Exchange Contracts for …
Singapore MAS Capital Markets Services (CMS) License Firm Read More »
After obtaining an IFSC license, a company will be able to engage in the following activities: Money transmission services Payment processing services Trading in foreign exchange Trading in financial and commodity-based derivative instruments and other securities (e.g., futures, options, interest rates, foreign exchange instruments, shares, stock, contracts for differences etc.) Brokerage, consultancy or advisory services …
Belize International Financial Services Commission License (IFSC) Read More »
License expiry date: No limitationBusiness nature:– HK and US Stock Brokerage– HK And Global Futures Brokerage Low Latency Warrant Trading System Gold Market Marker of HKEX– US Stock Cross-Market Trading System– Securities Trading Consultation Services– Futures Trading Consultation Services– Discretionary Account Management– Investment Education Type of License (Regulated Activity) – Type 1,4,9License Conditions – T9 …
Details of this transaction Incorporated in Seychelles in 2018 Entity holds an MT4 mainlabel license Option for payment in Cryptocurrency
Description of the License The CIF being sold is authorized by CySEC to offer the following investment services: Foreign exchange services where these are connected to the provision of investment services Safekeeping and administration of financial instruments, including custodianship and related services Execution of orders on behalf of clients Reception and transmission of orders in …
Type of License: Investment Dealer Broker License Type of Company: Global Business License (1) and the company is in good standing Date of Licensing: Licensed in 2021 Directors: 4 fit and proper directors in place and approved according to FSC guidelines Shareholders: Nominee shareholder in place and available to stay during the process of acquisition …
