137
ะะพะดัะฒะตัะถะดะตะฝะฝัะต ะปะธัะตะฝะทะธะธ ะดะปั ะฑัะพะบะตัะพะฒ FX
License:
Capital Markets Authority
Country
Application period
Requirements
Rwanda
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$300,000
$1,000
$2,700
$14,000
License:
AOFA Anjouan, Comoros
Country
Application period
Requirements
Anjouan (Nzwani,), Comoros
30-45 Days
Local legal address, (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$400
$4,000
$30,000
License:
RBF
Country
Application period
Requirements
Fiji
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$25,000
$2,000 (Upfront 3 months)
$37,000
License:
M.I.S.A
Country
Application period
Requirements
Mwali (Moheli), Comoros Union
30-45 Days
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$400
โฌ15,400
$22,000
License:
FSP
Country
Application period
Requirements
South Africa
3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$350,000
$2,500
$15,500
$50,000
License:
FSA (Labuan)
Country
Application period
Requirements
Malaysia
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$130 000.00
$2,500
$2,900
$37,000
License:
CySEC MM
Country
Application period
Requirements
Cyprus
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
EUR 730,000 ($ 890,000)
Based of how many local employee
EUR 63,000 (USD 77,000)
$45,000
License:
CySEC STP
Country
Application period
Requirements
Cyprus
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
EUR 125,000 ( $153,000)
Based on how many employee
EUR 54,000 ( USD 66,000)
$45,000
License:
FCA MM
Country
Application period
Requirements
United Kingdom
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
GBP 730,000 ( $950,000)
$16,000
$120,000
$47,000
License:
FCA STP
Country
Application period
Requirements
United Kingdom
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
GBP 125,000 ( $ 165,000)
$16,000
$97,000
$47,000
License:
MTR (Virtual Currency)
Country
Application period
Requirements
Estonia
3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
EUR 12,000 ($15,000) paid-up capital
$4,000
$5,800
$75000
License:
FSA
Country
Application period
Requirements
Seychelles
2-3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$50,000 paid-up
$3,000
$3,000
$39000
License:
CIMA (Securities Investment Business)
Country
Application period
Requirements
Cayman Island
3 month
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$1,000
$16,000
$50,000
License:
NFA (Member\CPA, CTO)
Country
Application period
Requirements
United States of America
5-6 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$7,000 (Upfront 3 months)
$5,000
$70,000
License:
FSP
Country
Application period
Requirements
New Zealand
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$6,000 (Local address and staff)
$9,000
$50,000
License:
VFSC
Country
Application period
Requirements
Vanuatu
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
$50,000
$3,000
$24,000
$40,000
License:
FCA AR
Country
Application period
Requirements
United Kingdom
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$2,500 (Upfront 3 months)
$8,500
$53,000
License:
ASIC AR
Country
Application period
Requirements
Australia
2-3 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
$6,500 (upfront 3 months)
$5,500
$25,000
License:
MSB(Money Service Business)
Country
Application period
Requirements
Canada
1-2 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
Not required
$3,700
$8,500
License:
MSB(Money Service Business)
Country
Application period
Requirements
United States of America
1-2 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
Not required
$2,500
$5,500
License:
NFA (Non-Member\Exempt)
Country
Application period
Requirements
United States of America
3-5 working days
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
ะะถะตะณะพะดะฝะฐั ะฟะปะฐัะฐ ะทะฐ ะฟัะพะดะปะตะฝะธะต
ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ
Not required
Not required
$1,400
$3,800
ะะพัะผะฐัะธะฒะฝัะต ะฝะพะฒะพััะธ
ะงะฐััะพ ะทะฐะดะฐะฒะฐะตะผัะต ะฒะพะฟัะพัั ะพ ะฑัะพะบะตััะบะพะน ะปะธัะตะฝะทะธะธ FX
ะกะบะพะปัะบะพ ััะพะธั ะปะธัะตะฝะทะธั FX?
ะกัะพะธะผะพััั ะปะธัะตะฝะทะธะธ ะทะฐะฒะธัะธั ะพั ััะธัะดะธะบัะธะธ ะธ ััะฝะบะฐ, ะพะฝะฐ ะฝะฐัะธะฝะฐะตััั ะพั $2000 ะดะพ $18 000.
ะกะบะพะปัะบะพ ะฒัะตะผะตะฝะธ ะทะฐะฝะธะผะฐะตั ะฟะพะปััะตะฝะธะต ะปะธัะตะฝะทะธะธ FX?
ะ ะทะฐะฒะธัะธะผะพััะธ ะพั ะปะธัะตะฝะทะธะธ ะพั 3 ัะฐะฑะพัะธั ะดะฝะตะน ะดะพ 3 ะผะตัััะตะฒ
ะงัะพ ะผะฝะต ะฝัะถะฝะพ ัะดะตะปะฐัั, ััะพะฑั ะฟะพะปััะธัั ะปะธัะตะฝะทะธั FX?
ะะฐัะตะณะธัััะธัะพะฒะฐะฝะฝะฐั ะบะพะผะฟะฐะฝะธั, ะฟะฐัะฟะพัั, ะฟะพะดัะฒะตัะถะดะตะฝะธะต ะผะตััะฐ ะถะธัะตะปัััะฒะฐ, ะดะตะฟะพะทะธั (ะทะฐะฒะธัะธั ะพั ัะตะณัะปะธััััะตะณะพ ะพัะณะฐะฝะฐ) ะธ ะปะธัะตะฝะทะธะพะฝะฝัะน ัะฑะพั.
โ
ะะฐะบะพะฒ ะผะธะฝะธะผะฐะปัะฝัะน ะบะฐะฟะธัะฐะป ะดะปั ัะพะทะดะฐะฝะธั ะฑัะพะบะตััะบะพะน ะบะพะผะฟะฐะฝะธะธ FX?
ะะพั ะพัะฝะพะฒะฝัะต ัะฐัั ะพะดั, ะบะพัะพััะต ะผะพะณัั ะฟะพััะตะฑะพะฒะฐัััั ะฒ ะฝะฐัะฐะปะต: ะะปะฐัะฐ ะทะฐ ะฟะพะดะฐัั ะทะฐัะฒะบะธ ะฝะฐ ะปะธัะตะฝะทะธั, ะดะตะฟะพะทะธั, ะตะถะตะณะพะดะฝัะต ะปะธัะตะฝะทะธะพะฝะฝัะต ัะฑะพัั, ัะตะณะธัััะฐัะธั ะบะพะผะฟะฐะฝะธะธ, ัะพัะณะพะฒะฐั ะฟะปะฐััะพัะผะฐ, ะปะธะบะฒะธะดะฝะพััั.
โ
ะกะบะพะปัะบะพ ะบะพะผะฟะฐะฝะธั ะดะพะปะถะฝะฐ ะทะฐะผะพัะพะทะธัั ะดะปั ะฟะพะปััะตะฝะธั ะปะธัะตะฝะทะธะธ?
ะะปั ะฝะตะบะพัะพััั ะปะธัะตะฝะทะธะน, ะฝะฐะฟัะธะผะตั FCA UK, ััะตะฑัะตััั ะดะตะฟะพะทะธั ะฒ ัะฐะทะผะตัะต 730 000 ััะฝัะพะฒ ััะตัะปะธะฝะณะพะฒ, ะดะปั ะฝะตะบะพัะพััั ะพัััะพัะฝัั ะปะธัะตะฝะทะธะน ะดะตะฟะพะทะธั ะฝะต ััะตะฑัะตััั.
ะะฐะบะธะต ััะปัะณะธ ั ะฒะฐั ะตััั ะฟะพะผะธะผะพ ะปะธัะตะฝะทะธะน FX?
ะขะพัะณะพะฒะฐั ะฟะปะฐััะพัะผะฐ, ัะตะณะธัััะฐัะธั ะบะพะผะฟะฐะฝะธะธ, ัะตัะตะฝะธั white label
โ
ะัะปะธ ั ะฒะฐั ะตััั ะดะพะฟะพะปะฝะธัะตะปัะฝัะต ะฒะพะฟัะพัั, ะฟะพะถะฐะปัะนััะฐ, ัะฒัะถะธัะตัั ั ะฝะฐัะตะน ะบะพะผะฐะฝะดะพะน
โ
ะกะฒัะทะฐัััั ั ะฝะฐะผะธ
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