Due to our comprehensive experience in incorporating Forex businesses worldwide, we will find the best suited jurisdiction for you, taking the above into consideration
Incorporating a Forex business
One may incorporate a Forex company in a wide range of jurisdictions, such as: Malta, Gibraltar, New Zealand, Cyprus and more. The solution for the ideal structure is comprised of maximizing the banking and operational options of the business.
Confidentiality – We offer clients assistance with locating nominee services in order to attain a top level of confidentiality of the company owners. One may use a nominee shareholder to officially hold the company shares as well as a nominee director who acts as the company representative.
Forex Company Formation
We have satisfied clients located all around the world, including Japan, China and Europe who are relaxed knowing that their companies’ operations are in stable hands.
Incorporating a Forex is the first step in entering the international financial barrage. The Forex industry around the world is blooming at a fast rate and offers all sorts of new types of technology, particularly in the field of interface users, offering new financial tools and services.
Considerations when choosing a jurisdiction
PSP requirements – most clearing companies have certain requirements pertaining to the location of the company that owns the Forex site. In order for the company to receive payments on their website, an agreement must be arranged with a clearing company or PSP. This agreement will provide the structure that will enable the company to be able to receive funds from their customers. Most international clearing companies require that the company be incorporated in the EU (Malta, Cyprus or UK) but the holding company does not have to be located in the EU.
Regulations and platform provider requirements – one must take into consideration whether the company that will provide you with a trading platform as well as all the technical requirements needed to run your site, have particular requirements as to the location of the company.
Regulation and licenses for Forex Broker – do you plan to incorporate a regulated Forex company? If you decide to incorporate a regulated forex company than we can assist you to obtain license in the leading juristrictions -Cysec, UK, Vanuatu and more.
Once-off payments as well as annual fees – every jurisdiction has its own costs regarding incorporation fees, annual maintenance of the company and nominee services fees and one must do the necessary research of the long-term costs of all these services in the various jurisdictions.
We specialize in incorporating Forex companies and will assist you in selecting the jurisdiction that best fits your business objectives. Our team of experts, with in-depth knowledge of the industry, has been successful in assisting clients in incorporating and managing forex companies worldwide for a long time. We will also assist you with banking needs, assisting with locating nominee services as well as virtual office services, to get your online company up and running in a professional and efficient manner