Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Forex Trader and Broker License
Are you just getting started in the Forex industry? Planning to engage in your own brokerage activities? Then, start by obtaining the necessary license.
Our specialists will assist you in obtaining the regulatory document. They will handle all the meticulous paperwork, as well as meetings with representatives of the relevant authorities and other important tasks on your behalf.
Choosing a Jurisdiction for Forex Broker Licenses
For many, doing business in foreign countries is considered a promising and profitable venture. To establish your own commercial firm, you initially choose a jurisdiction where the business will be registered.
Depending on the policies and legislation of the country, the process of obtaining a regulatory document may vary. Our company's specialists will recommend the best jurisdiction for registering your legal entity.
Today, there are several sought-after jurisdictions. You can also conduct Forex brokerage operations in:
- United Kingdom;
- China;
- Australia.
The regulatory document issued for this type of activity instills trust and reliability among users, significantly enhancing the attractiveness of the brokerage firm.
In addition to the mentioned countries, there are other territories where many engage in brokerage operations and obtain the necessary document for their own activities. This can be done in Cyprus, Malta, the Seychelles, and other regions.
Registration of Forex Dealer Licenses and Other Services, Guarantees
Since obtaining a Forex license can depend on the legislation of the country, it's simply impossible to handle this issue without professional assistance.
Our company's specialists provide clients with various "turnkey" services. They perform the following tasks:
- Provide legal services;
- Select the optimal jurisdiction;
- Prepare the necessary documentation;
- Prepare financial reports;
- Provide legal support during inspections.
In addition, our specialists offer services needed to conduct brokerage activities on the Forex platform.
Forex Broker License: Our Company's Guarantees
If you turn to our company, you will be guaranteed the following services:
- High-quality legal assistance;
- Execution of any tasks from start to finish;
- Professional lawyer assistance during the acquisition of the regulatory document;
- Affordable prices;
- Reliable protection of personal information;
- Individual approach to solving any specific task.
If you need a Forex license in the shortest time possible, want to learn how to use legal instruments skillfully, and understand the necessary requirements of the chosen country's law, contact our company. Our specialists will help address these issues.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.