Forex Licence

The Beginner’s Guide to Financial Services – Types of Financial Licenses

By / / Research Articles / , , , , , , , , , , , , / 5 minutes of reading

In any country, a well-functioning financial system is essential for the economy, businesses, and consumers. Under the robust fiscal system, a financial regulatory regime is necessary to ensure the financial system’s safety and soundness, including the licensing system, especially for businesses with nature related to financial services.  As the industry evolves with technology advancements, there …

The Beginner’s Guide to Financial Services – Types of Financial Licenses Read More »

Why is foreign exchange licence indispensable?

By / / Research Articles / , , , , / 5 minutes of reading

In 2019, there were vast opportunities for foreign exchange trades in China and Peer to Peer (P2P), domestic commodities market, private equity, P2P and other institutions have shifted their discourse to focus on the foreign exchange market. Along with it also came rising illegal underground forex trading crimes such as the use of unregulated underground …

Why is foreign exchange licence indispensable? Read More »

Everything You Need to Know About Offshore Forex Licence – Myths and Facts

By / / Research Articles / , , , , , , , , , , , , , , , , / 5 minutes of reading

For years, many of our clients have faced challenging situations that their previous providers have placed them in. Some of the common issues include getting their funds blocked, accounts being frozen, licence application that took 2 years or longer, and incorporated entities intended for brokerages rendered useless due to banking issues. This illustrates a few …

Everything You Need to Know About Offshore Forex Licence – Myths and Facts Read More »

5 Key Considerations – Costs to start a Forex Brokerage

By / / Research Articles / , , , , , , , , , , , , / 4 minutes of reading

Launching a Forex (FX) brokerage is an exciting business opportunity, but as with any business, important aspects such as the forex brokerage business plan, business registration, and the types of trading instruments offered needs to be considered. As a new entrant to the forex market, you have the option of building your brokerage from scratch …

5 Key Considerations – Costs to start a Forex Brokerage Read More »

EU vs Offshore Forex Licence

By / / Research Articles / , , , , , , , , , / 4 minutes of reading

The foreign exchange (forex) market is decentralized and without a central trading floor. However, that does not mean that it is not regulated. Congruent to other financial markets regulation like banking, insurance, and equities, countries are continually revising and tightening forex rules to close any loopholes. In the sections below, this article will seek to …

EU vs Offshore Forex Licence Read More »

Scroll to Top