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Forex & Securities Dealers Licenses
Bahamas Dealing in security license authorizes a company to act as intermediary in the execution…
Belize is an economically and financially stable country and is a great place for forex broker…
British Virgin Islands (BVI) often referred to as “offshore tax heaven” is one of the most popular…
Bulgaria has a strategic location, allowing investors to access the entire EU and the markets of…
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…
Cook Islands offers three types of licenses for international companies with different business…
Cyprus offers a very well established environment for a Forex broker firm. It is a well-known and is…
The Fiji Islands are located in region of Oceania. Company in Fiji is an excellent way for international…
Securities & Futures Ordinance defines 10 different types of regulated activities. Type 3 license for…
Labuan serves as an attractive place for setting up forex brokerage business in the Malaysia region…
There is a unique type of license called Financial Service Provider or FSP in New Zealand, which is…
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…
Gambling Licenses
Alderney has well developed jurisdiction and infrastructure for providing online gambling services…
Costa Rica is an independent country located in Central America and is bordered by Nicaragua to…
Curaçao is one of the oldest and most politically stable providers of regulated eGaming services…
El Salvador is a country on the Pacific Coast of Central America. It’s development strategy is based…
The location of Gibraltar and the important role of Tourism in its economy prompted the…
Although, Isle of Man is under British dependency, it is self-governing and not bound by the laws of…
Malta is part of the European Union which makes it a very attractive jurisdiction to obtain a gambling license in. It comes with tax incentives and an expert work force…
ICO and Crypto Setups
An Australian Financial Services (AFS) licence allows holders to: Offer financial product advice Deal…
The Digital Asset Business Act 2018 (the “DABA”) in Bermuda became operative with effect from…
In Bulgaria, obtaining a crypto license involves registering a company with the Bulgarian…
El Salvador adopted Bitcoin as legal tender in June 2021 and became the first country to officially…
In Cyprus, obtaining a crypto license involves registering a company and adhering to the regulations…
Estonia is a key hub for crypto businesses due to its progressive regulatory framework. The…
Georgia has become an attractive destination for cryptocurrency businesses due to its favorable…
As of January 2018, a new regulatory framework for Distributed Ledger Technology (DLT) is…
As of April 1, 2017, the amended Payment Services Act came into effect and as of that moment…
Kazakhstan is gaining recognition as a favorable destination for cryptocurrency businesses due to…
A credit token business under Labuan Law is defined as any business where a token, being a cheque,…
New Zealand is a prime destination for cryptocurrency businesses due to its robust regulatory…
Norway presents an evolving landscape for cryptocurrency businesses, characterized by…
In Singapore, obtaining a crypto license requires compliance with the regulations set by the…
In Slovakia, obtaining a crypto license requires registering a business with the Slovak Commercial Register and complying with the regulatory standards set by the Financial Market Authority. The…
In South Africa, obtaining a crypto license involves adhering to the regulations set by the Financial…
In Switzerland cryptocurrencies and exchanges are legal, and the country has adopted a remarkably…
Starting your Crypto Exchange company in the UK is a great choice due to the absence of any…
Investment Funds Licenses
Bulgaria is the best solution for applicant who prefer to direct their business to the European Union market, as well as the markets of central and Eastern Europe. The activities of Bulgarian licensed…
The Cayman Islands are located in western Caribbean, and are known as one of the major financial
Cyprus is a resilient and dynamic business center, offering a business-friendly, international and…
For individuals and corporations seeking to enter the securities and futures markets of Hong Kong,…
Labuan offshore company is a good base for starting Fund Management business. Licensed Labuan…
Luxembourg is one of the most experienced and dynamic global investment fund centers in Europe. The success of the country can be attributed to political stability, the encouragement to foreign…
New Zealand has become a preferred destination for foreign investors searching for a well-reputed…
Switzerland is widely known as one of the most reputable and business-friendly jurisdictions…
Payment Intermediary and Bank Licenses
The Bahamas is an attractive location for Payment Service Providers’ (PSP) institutions for a number of reasons. Due to the great number of advantages, the amount of licensed Payment Service…
Belize provides possibility for financial service providers to obtain different financial licenses with…
Electronic Money Institution (EMI) is a legal entity which can issue and distribute electronic money…
PSP is a legal entity which can provide merchant accounts to merchants who want to accept…
Electronic Money Institution (EMI) is a legal entity which can issue and distribute electronic money…
PSP is a legal entity which can provide merchant accounts to merchants who want to accept payments and process them. To be able to work as a PSP, a legal entity must obtain a small PSP…
Payment Service Provider authorization issued by the National Bank of Georgia allows a legal entity…
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…
Saint Vincent and the Grenadines grants fair opportunities for setting up an International Bank as…
Issue of the International Bank license and regulation of the business activities undertaken by the…