Compliance rules and regulations for financial services and forex broker licences may vary from country to country in terms of offered leverage, regulatory capital, reporting requirements, and investor protections.
The application procedure for a cryptocurrency and digital asset license can be quite complicated and time consuming. You will save time and money taking our support to guide you through it. We will ensure the correct procedures are followed and get the licence you want.
Switzerland provides vast financial opportunities that are underpinned by a stable political environment, transparency, and an exceptional business infrastructure. As one of the world’s largest financial centers, Switzerland is home to the biggest multinational banks and investment firms; and, that makes this jurisdiction a leading influencer in the financial industry.
Estonia (a current member of the EU) might not be as well-known as some of the other powerhouse financial centers, but it attracts financial services companies seeking a low-cost regulatory environment. Estonia has low tax and set-up costs, and importantly, is actively enticing cryptocurrency businesses to be based in this jurisdiction.
The island of Malta (also a current member of the EU) has established itself as a competitive pro-active financial services hub operating within the European Union. With the invent of the “Virtual Financial Assets Act” (VFAA) Malta has established itself as a pragmatic regulator in a reputable jurisdiction. Malta is actively enticing businesses in cryptocurrency and providing the legislative framework to do so.
The mature financial services industry of The Bahamas, its established infrastructure, progressive government, tax neutral environment and luxury lifestyle all have been cultivated very carefully to satisfy the specific needs of the most exclusive clientele.
The United States is arguably the center of the financial services world and is on the leading edge of cryptocurrency and innovative financial services products. Obtaining a cryptocurrency license in this advanced economy is a huge competitive advantage to any business. Listing as a Money Services Businesses (MSB) are obtained via application to FinCEN and can be on a state or national level.
The Australian Securities & Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator. Australia is an advanced economy with sophisticated banking and financial services. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors.
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One of the most highly respected jurisdictions, a financial services licence and cryptocurrency registration brings credibility to a financial services firm. The regulatory body responsible for the issuing of financial services licenses and monitoring of activity is the Financial Conduct Authority, known as the FCA.
Gibraltar is a British Overseas Territory that relies on financial services as part of its GDP, and as such, is actively creating a regulatory framework for crypto currency. The Gibraltar Financial Services Commission (GFSC) issues licenses for distributed ledger technology (DLT) companies wishing to operate in, or, out, of the jurisdiction.
The former offshore shipping, banking and commerce center, now European Union member, gives Cyprus a strong and strategic base to serve three continents. Its well-educated workforce forms the basis for a strong financial services sector.
Japan is a bustling technologically advanced economy that is one of the major players in the word-wide financial services industry. Japan's regulatory framework makes it possible to obtain a cryptocurrency license via application with the Japan Financial Services Agency (FSA). It is important to understand the additional country specific requirements for obtaining a license in this jurisdiction.
With the capitalist system, legal structure and lifestyle remain unchanged, Hong Kong remains a free port with a free flow of capital and a gateway for financial services to mainland China.
Undoubtedly an advanced and bustling economy, Singapore thrives on an excellent infrastructure, highly educated labour force, political stability and an efficient business environment. Singapore is an ideal holding company and headquarters location and a gateway for foreign investments in to the emerging economies of Asia, such as China, India, Vietnam, Indonesia and Thailand.
The United Arab Emirates (UAE) has become an attractive option due to the Free Economic Zones that offer a number of advantages to companies seeking tax-free opportunities. Dubai's reputation and its status as an international hub has great appeal to financial service institutions.
Mauritius has developed in to a middle-income diversified economy with growing industrial, financial and tourism sectors. The government's development strategy centres on foreign investment; attracting entities aimed at commerce in India and South Africa.
A fast-growing and well-established offshore jurisdictions Seychelles laws take a most comprehensive, modern and attractive approach to the establishment and operation of offshore companies, mutual funds, offshore banking, offshore insurance and freeport activities.
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United Kingdom: Offshore Services Group Limited, 60 New Broad St, London New Zealand: Offshore Services Limited, 13 Liverpool St, Epsom, Auckland Bahamas: Offshore Services (Bahamas) Limited, SeaSky Ln, Sandyport, Nassau
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