READY-MADE COMPANIES WITH BROKERAGE LICENSE

Today, brokerage licensees, who are direct participants in the international currency market, act as intermediaries between individuals, investors and the interbank market.

Accordingly, in order to ensure proper legal protection for users and clients of brokerage companies, the activities of such brokers are subject to licensing by competent organizations.

Also, given that the brokerage market does not have a single centralized regulator at the international level, while the activities of the latter require fairly strict control, such a market focuses on local, local regulators of individual countries, whose competence is recognized throughout the world and can extend beyond their own jurisdiction.

Taking into account all aspects of your activity, specialists in the field of financial technologies of Prikhodko and Partners Law Firm can provide you with proposals for the purchase of relevant companies with brokerage licenses in accordance with the required level of regulation, in particular:

• A company with a valid license from the US Commodity Futures Trading Commission (CFTC) and/or the US National Futures Association (NFA)
• A company with a valid license from the UK Financial Conduct Authority (FCA)
• A company with a valid license from the Australian Securities and Investments Commission (ASIC)
• A company with a valid license from the Cyprus Securities and Exchange Commission (CySEC)
• A company with a valid license from the British Virgin Islands Financial Services Commission (FSC BVI)
• A company with a valid license from the Belize International Financial Services Commission (IFSC)
• Company with a valid license from the Seychelles Financial Services Authority (SFSA)

For questions about the licensing period, the history of the company, active bank accounts and authorized capital, please contact our specialists at “Prikhodko & Partners” Law Firm.