Category 2: Arranging Deals in Investments (including the Introducing Broker (IB) license) allows its holders to refer clients to Category 1 licensees and receive commissions or referral fees for generating business; holders of this license don’t engage in direct trading activities but play a role in client acquisition, deal structuring, and marketing
Registered office address in Switzerland
This license enables market-making and proprietary trading, enables the offering of a wider range of trading instruments beyond forex, such as CFDs, indices, and commodities, as well as provides flexibility in setting trading terms and spreads
Financial statements, including balance sheet, statement of financial performance, statement of cash flows and statement of changes in equity.
Step 3: Obtaining a Licence
Foreigners do not know which bank is better to apply to. We advise our clients to cooperate only with large banks.
Navigating through complex regulatory frameworks necessitates vigilance and adherence. Our firm conducts thorough due diligence and provides comprehensive assistance in regulatory compliance. By doing so, we mitigate legal risks and potential liabilities for companies. We assist businesses in understanding and adhering to both local and international regulations, ensuring a solid legal foundation for their operations.
Risk Assessment of Money Laundering and Terrorism Financing:
The Gaming Control Act was enacted to ensure the integrity and transparency of gambling, protect the interests of participants, prevent crime and make the gambling industry more open to government oversight. The Act covers the following aspects:
An efficient and secure infrastructure is key to running a successful cryptocurrency business. This includes building a reliable IT infrastructure, selecting appropriate technology solutions to support cryptocurrency transactions, developing platforms and applications, and implementing security systems to protect customer data and assets.
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