Bahamas Dealing in Securities LicenseBahamas Dealing in security license authorizes a company to act as intermediary in the execution of securities transactions for clients, and trade in securities as principal with the intention of reselling these securities to the public.Learn more
Belize Forex LicenseBelize is an economically and financially stable country and is a great place for forex broker companies since it is one of the most known offshore jurisdictions with a well-developed legal framework.Learn more
British Virgin Islands Forex LicenseBritish Virgin Islands (BVI) often referred to as “offshore tax heaven” is one of the most popular forex jurisdictions due to absence of profit, corporation and capital gains tax.Learn more
Bulgaria Forex LicenseBulgaria has a strategic location, allowing investors to access the entire EU and the markets of central and Eastern Europe. Bulgaria has a predictable and stable economy and government, and boasts the lowest corporation tax in the EU at only 10%. In order to provide brokerage services it is required to become an Investment Intermediary regulated by the Financial Supervision Commission of Bulgaria.Learn more
Cayman Islands Securities Investment Business LicenseThe Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors.Learn more
Cook Islands Money Changing-Remittance LicenseCook Islands offers three types of licenses for international companies with different business activities. Combined license is the one to be chosen if you wish to conduct Forex brokerage business.Learn more
Cyprus Forex LicenseCyprus offers a very well established environment for a Forex broker firm. It is a well-known and is one of the top choices in the EU for acquiring of a financial license. It follows very strict rules and regulations as implemented by the financial services authority of Cyprus (CySEC – The Cyprus Securities and Exchange Commission).Learn more
Fiji Foreign Exchange Dealer LicenseThe Fiji Islands are located in region of Oceania. Company in Fiji is an excellent way for international entrepreneurs to conduct business in one of the world's most rapidly growing economies.
In contradistinction to classic offshore jurisdiction, Fiji Islands are having very positive reputation among investors.Learn more
Hong Kong Type 3 (Leveraged Foreign Exchange Trading) LicenseSecurities & Futures Ordinance defines 10 different types of regulated activities. Type 3 license for Leveraged Foreign Exchange trading allows a Licensed Corporation to buy or sell foreign exchange for clients on a margin basis.Learn more
Labuan Money Broking LicenseLabuan serves as an attractive place for setting up forex brokerage business in the Malaysia region and provides relatively favourable corporate taxes.Learn more
Mauritius Global Business License (GBL) & Investment Dealer LicenseThe proposed company will hold 2 types of licenses, namely an Investment Dealer License under the Securities Act 2005, Securities (Licensing Rules 2007 & the Financial Services (Consolidated Licensing and Fees) Rules 2008 and Global Business License (GBL) under the Financial Services Act.Learn more
New Zealand Forex LicenseThere is a unique type of license called Financial Service Provider or FSP in New Zealand, which is considered a well-reputed onshore jurisdiction, therefore, it is not blacklisted by any country around the world or any foreign financial institution.
Moreover, it is a member state of the OECD and WTO.Learn more
Seychelles Securities Dealer LicenseDealers in Securities license allows the company to trade in securities as a principal or as an agent. Seychelles Financial Services Authority is the body that regulates the licensing in Seychelles under the Securities Act 2007 and its Regulations. Therefore, the relevant Authority is able to issue the Dealers in Securities license either Unrestricted, Restricted and Exempt Overseas.Learn more
South Africa Forex LicenseThe Financial Services Board of South Africa (FSB) is a supervisory body of financial services industry in South Africa under the Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS Act). The company that intends to conduct Forex business on a discretionary basis must obtain a Category II Discretionary FSP license with FSB.Learn more
Alderney Gambling LicenseAlderney has well developed jurisdiction and infrastructure for providing online gambling services and products with different licenses and certificates that provide with various business operating opportunities.Learn more
Costa Rica Gambling LicenseCosta Rica is an independent country located in Central America and is bordered by Nicaragua to the north, Caribbean Sea to the east, Panama to the southeast and Pacific Ocean to the west. Costa Rica is popular for the low company setup expenses and absence of online gambling regulation and licenses.Learn more
El Salvador Online Gambling Company FormationEl Salvador is a country on the Pacific Coast of Central America. It’s development strategy is based on a policy of openness to international trade and investment, therefore this country has an open attitude towards foreign direct investments.Learn more
Gibraltar Gambling LicenseThe location of Gibraltar and the important role of Tourism in its economy prompted the Government to look into gambling as a new source of revenue. Gibraltar has been one of the pioneers in relation to the licensing and regulation of online gambling services.Learn more
Isle of Man Gambling LicenseAlthough, Isle of Man is under British dependency, it is self-governing and not bound by the laws of the UK. The Island is famous as a low tax economy with zero capital gains tax, wealth tax, stamp duty, or inheritance tax. Also, the island is extremely favorable for business as it has 0% Corporate Income Tax. It is considered as a banking and financial services hub with tourism also making a significant contribution to the economy.Learn more
Malta Gambling LicenseMalta is part of the European Union which makes it a very attractive jurisdiction to obtain a gambling license in. It comes with tax incentives and an expert work force.Learn more
ICO and Crypto Setups10 licenses available
Bermuda Digital Asset licenseThe Digital Asset Business Act 2018 (the "DABA") in Bermuda became operative with effect from 10 September 2018, creating a legislative framework for digital asset business and services to be operated within a regulated environment in or from within Bermuda.Learn more
Crypto Exchange and Wallet License in LithuaniaLithuania offers a friendly and regulated legal environment for crypto exchange and crypto wallet services provider companies, with clear regulations in place since 2020. The company formation and obtaining a license in completely remotely, without need to travel to Lithuania.Learn more
Estonian Cryptocurrency Exchange LicenseRecently a new regulation framework has been approved that sets out a requirement of authorization for providing services of the exchange of virtual currency against a fiat currency and provision of a virtual currency wallet service.Learn more
Gibraltar Distributed Ledger Technology Provider’s LicenseAs of January 2018, a new regulatory framework for Distributed Ledger Technology (DLT) is becoming operational. Companies, that operate in or from Gibraltar within the field of virtual currency exchange are required to apply for DLT License under HM Government of Gibraltar.Learn more
ICO company in EstoniaRecently, a lot of project developers and businesses have drawn their attention to cryptocurrencies and initial coin offerings (ICO) in order to raise capital for various types of projects. Starting your ICO company in Estonia is a great choice due to the local remote maintenance administrative tools, which mean minimal bureaucracy level, and due to the absence of any specific regulation on ICOs by the Estonian Financial Supervisory Authority (EFSA).
However, it is highly recommended that ICO Companies completed an analysis of their planned activity in order to clarify whether the particular ICO project complies with Estonian legislation.Learn more
Japan Virtual Currency Exchange Provider’s LicenseAs of April 1, 2017, the amended Payment Services Act came into effect and as of that moment operators of Virtual Currency exchange business are required to be registered with the Japanese Financial Services Agency.Learn more
Labuan Token LicenseA credit token business under Labuan Law is defined as any business where a token, being a cheque, card, voucher, stamp, booklet, coupon, form or other document or thing is given or issued to a person by the person carrying on the business.Learn more
Singapore Crypto LicenseIncreasing popularity of token offerings/ICO companies reflected in the guidance of the Monetary Authority of Singapore (MAS) of August 1, 2017. According to the latest announcement of its regulatory position regarding tokens, MAS provides two routes, the choice of which will depend on details of particular business.Learn more
Switzerland Crypto LicenseIn Switzerland cryptocurrencies and exchanges are legal, and the country has adopted a remarkably progressive stance towards cryptocurrency regulations.Learn more
UK Crypto Exchange Company FormationStarting your Crypto Exchange company in the UK is a great choice due to the absence of any specific regulation of the industry by the Financial Conduct Authority. However, it is highly recommended that Crypto Exchange Companies completed an analysis of their planned activity in order to clarify whether the particular Crypto Exchange project complies with the legislation of the United Kingdom.Learn more
Investment Funds Licenses8 licenses available
Bulgaria Portfolio Management LicenseBulgaria is the best solution for applicant who prefer to direct their business to the European Union market, as well as the markets of central and Eastern Europe. The activities of Bulgarian licensed entities are supervised by Financial Supervision Commission of Bulgaria (FSC) and governed by Financial Supervision Commission Act and the MiFID Directive.Learn more
Cayman Islands Securities Investment Fund LicenseThe Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors.Learn more
Cyprus Investment Fund LicenseCyprus is a resilient and dynamic business center, offering a business-friendly, international and cost-effective environment for the operating companies in this jurisdiction. Also, it is a well-regulated EU member state, combines tax efficient features of a modern financial center with the necessary infrastructure for the investment fund industry.Learn more
Hong Kong Type 9 (Asset Management) LicenseFor individuals and corporations seeking to enter the securities and futures markets of Hong Kong, the Securities and Futures Commission (SFC) is the gatekeeper of standards, administrating the SFO (Securities & Futures Ordinance). SFO stipulates regulated activity and provides detailed definition for each of them, Type 9 license covers the provision of a service to manage a portfolio of securities or futures contracts for another person.Learn more
Labuan Fund Management LicenseLabuan offshore company is a good base for starting Fund Management business. Licensed Labuan Fund Manager is authorized to provide management and administrative services (managing client’s discretionary accounts, acquire or dispose a portfolio of securities), advise on investments, deal in securities.Learn more
Luxembourg Investment Fund LicenseLuxembourg is one of the most experienced and dynamic global investment fund centers in Europe. The success of the country can be attributed to political stability, the encouragement to foreign capital and investment, favorable and well-defined legislation, availability of multilingual staff and professional expertise.Learn more
New Zealand Asset Management LicenseNew Zealand has become a preferred destination for foreign investors searching for a well-reputed onshore jurisdiction with a favorable environment for establishing an entity allowed to provide a wide range of financial services.Learn more
Switzerland Portfolio Management (ARIF Registration)Switzerland is widely known as one of the most reputable and business-friendly jurisdictions. A company can be authorized to conduct portfolio management by a local non-governmental organization – “Association Romande des Intermédiaires Financiers” which acts on behalf of Financial Markets Authority.Learn more
Payment Intermediary and Bank Licenses12 licenses available
Bahamas Payment Services Provider LicenseThe Bahamas is an attractive location for Payment Service Providers’ (PSP) institutions for a number of reasons. Due to the great number of advantages, the amount of licensed Payment Service Providers (PSP) in Bahamas has significantly grown over the past few years.Learn more
Belize Money Transmission LicenseBelize provides possibility for financial service providers to obtain different financial licenses with local Regulator - IFSC. Belize licensed entities enjoy high level of confidentiality, tax exemption and other benefits of modern and user-friendly offshore legislation.Learn more
Czech Republic PSP LicensePSP is a legal entity which can provide merchant accounts to merchants who want to accept payments and process them. To be able to work as a PSP, a legal entity must obtain a PSP (the License), supervised by Czech National Bank (CNB).Learn more
Czech Republic small Electronic Money Institution LicenseElectronic Money Institution (EMI) is a legal entity which can issue and distribute electronic money and provide payment services. To be able to issue electronic money and provide services associated with it, a legal entity must obtain a small Electronic Money License (the License), supervised by Czech National Bank (CNB). An authorized EMI exchanges virtual electronic money (issued by EMI) for the funds of customers in form of cash.Learn more
Czech Republic small PSP LicensePSP is a legal entity which can provide merchant accounts to merchants who want to accept payments and process them. To be able to work as a PSP, a legal entity must obtain a small PSP (the License), supervised by Czech National Bank (CNB).Learn more
Georgia Payment Service Provider Authorization (PSP)Payment Service Provider authorization issued by the National Bank of Georgia allows a legal entity to manage payment systems within the territory of Georgia and to provide services stipulated in the Law of Georgia on payment systems and payment services.Learn more
Labuan Investment Banking LicenseLabuan, a special region of Malaysia which addresses mainly to offshore companies and which provides an attractive taxation system, offers several types of banking licenses available for both local and foreign investors who want to establish a bank in this location.Learn more
Lithuania Payment Institutions LicenseIn order to provide payment services a payment institution is to be licensed by the Bank of Lithuania. A Lithuanian licensed payment institution may perform services such as money remittances, payment transactions, cash deposit and cash withdrawal services, and other closely related to those services. However, a payment institution may not accept deposits from unprofessional market participants and issue electronic money.Learn more
Mauritius Global Business License (GBL), PISFor the eighth consecutive year, the World Bank's 2016 Ease of Doing Business report ranks Mauritius 1st among African economies and 32nd worldwide out of 189 economies in terms of ease of doing business, making Mauritius the leader in economic freedom for the region of Sub-Saharan Africa.Learn more
St. Vincent and Grenadines International Banking LicenseSaint Vincent and the Grenadines grants fair opportunities for setting up an International Bank as well as provides great business advantages – Banks are exempt from any taxes.
Registration of International banks is governed by the International Banks Act of 2004 and Regulations.
Supervision body for International banks is the Financial Services Authority.Learn more
Vanuatu International Bank LicenseIssue of the International Bank license and regulation of the business activities undertaken by the licensees fall under the International Banking Act of 2002 and are controlled by the Reserve Bank of Vanuatu.Learn more
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