licensing

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

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 …

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Applying for a Gaming (Gambling) Licence in Malta, Isle of Man and Curacao

The online gambling industry is considered a lucrative and profitable business with a short payback period. There has been rising interest in the trade with such alluring terms even though not every country issues them. However, it is a prerequisite that companies that deal with online betting must obtain a licence for this type of …

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Why is foreign exchange licence indispensable?

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 …

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The Evolution of Banking: The Rise of Virtual Banking

The spreading of the coronavirus pandemic across the world has driven the global economy into a state of chaos, with market stocks and oil prices dropping to the new low as well as businesses and SMEs across various sectors heavily affected. However, as the saying goes,” crisis brings about opportunities”, the coronavirus outbreak seems to …

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The Outlook of Singapore’s Alternative Investment

Singapore is one of the key entities in having regulated fund management investments in the Asia-Pacific region which is a great help for the current investment landscape. Read more to explore the outlook of Singapore’s alternative investment amid the pandemic and how Desfran can assist in easing the process of obtaining alternative investment licenses for you.

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