About Forex Licenses

International exchange market has thousands of regular participants. Today, most legitimate brokers strive to obtain a license as a guarantee of their reliability to potential customers. Such licenses are issued by various financial authorities that verify the validity of the broker’s operations, conduct audits, and regulate a broker’s activities after issuing them a license. Forex brokers need a license to confirm that it is operating legitimately and to display the traders’ transactions on the interbank market.

FX-Licenses

Where we offer Forex Licenses:

FX-Licenses
Seychelles Requirements
  • Domestic company
  • 2 natural person appointed as directors
  • 2 shareholders (legal or physical person)
  • Оne licensed Representative of Securities Dealer and a Compliance officer
  • Minimum paid‐up capital USD 50,000
  • Satisfies the FSA that it is a fit and proper person to be licensed as a dealer
  • Provides for a separate account to hold clients’ funds
  • Local office
  • Has Professional Indemnity Cover in place.
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FX-Licenses
Mauritius Requirements
  • Incorporation of Mauritius offshore corporation
  • Local registered officer and local directors
  • Corporate bank account suitable for forex operations
  • Merchant service account for accepting credit and debit cards
  • Draft requisite business plan, financial statements and financial projections
  • Draft requisite Anti-Money Laundering & Know-Your-Customer policies
  • Arrange for requisite surety bond
  • Representation before licensing regulatory authority, banks and liquidity providers
  • Share capital not less than USD 500,000
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