Changes in Financial Monitoring. Businesses Bound to Disclose Full Ownership Structure
On April 28 Ukraine is to enact the new law – Law No.361-IX “On Prevention and Counteraction to…
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New Zealand Forex License
HOW TO OBTAIN FOREX LICENSE IN NEW ZEALAND (FSP LICENSE) A company registered in New Zealand is a…
Hong Kong Forex License
HOW TO OBTAIN FOREX LICENSE IN HONG KONG The authoritative international organization World Economic Forum approved Hong Kong…
Drafting of Agreements for IT Companies
Reliable high-quality agreements are essential for entities operating via foreign companies. The following agreement types are the most widespread…
Latvia Forex License
HOW TO OBTAIN FOREX LICENSE IN LATVIA In Latvia, the forex companies are considered as investment companies and…
P2P Platforms: What is the Best Location to Launch a P2P Business?
Р2Р lending is the mechanism of money lending to individuals through designated online platforms, enabling people to borrow…
Launching a Broker Company: Step-by-Step Route Map
Establishing one’s own broker company is a great business opportunity but launching a Forex broker requires preparation and…
Don’t be afraid of payment systems
When clients are offered an IBAN account with a payment system, they are usually strongly opposed to this….
Obtaining a Forex License: Basic Forex Broker Requirements
Forex brokers are immensely popular in the market today but broker companies are not legally entitled to process…
