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 forex & binary - licensing & consulting

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Posts : 3
Join date : 2015-10-09

PostSubject: forex & binary - licensing & consulting   Fri Oct 09, 2015 6:36 am

As regulators around the world are now focused on the financial sector, Forex & Binary Brokers and Market Makers now need to ensure deep disciplinary approach, thorough understanding of the global regulatory changes and, a well structured type of operations.  Such approach is nowadays vital in ensuring compliance with domestic, community and international regulatory provisions.    

More needed than ever

Turning to our regulatory lawyers and consultants for advice, who offer expertise and forward-thinking in all areas from licensing to regulatory, compliance and audit, is now more needed than ever.

We aim in assisting new FX and Binary Options start-ups from company formations and incorporations to licensing and post-licensing provisions and requirements. Our services offer one-stop-shop facility for a successful Investment Firm.

We remind you that up until now it has been the era of IT, technology and software developments and integrations; from 2014 onwards is the era of compliance and regulatory obligations.  You need be fresh-thinker and look forward.

Our Practice

AGP is one of the few international law firms specializing on Investment Services licensing, and being awarded as such.  Whether you are a broker, market maker, IB or asset manager, our regulatory team will offer you extensive regulatory experience which will assist you on planning and structuring your business.  We assist you from comparing regulatory jurisdictions and where best to conduct your business from, up to a complete set up package with fully licensed and operating brokerage or market maker.

Our broad exposure to the market, and knowledge of the key trends, provides us with a unique capability to add value for our clients and to facilitate B2B introductions - between the broker or market maker, and banks, PSPs, software and technology companies, liquidity providers, etc. - we provide a full service solution.

For more details as to how can we help you, please contact us now:
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PostSubject: Re: forex & binary - licensing & consulting   Tue Apr 05, 2016 8:47 am

iFX EXPO International 2016
24-26 May
Palais des Sports - Spyros Kyprianou, Limassol, Cyprus

AGP Co is a leading, full-service and multi-awarded international Law Firm situated in Cyprus with a specialized Regulatory Consulting Services Department for financial and investment services firms in the EU and internationally. AGP Co offers EU and offshore licensing and post-licensing services to FX, Binary, E-Money & Payment Institutions and corporations.

AGP Group Services include:

Ongoing legal support
AML and regulatory compliance
Internal and external audit
Assistance on setting up and staff recruitment

Phone: +357 25 731000
Booth: 74
Visit us here:
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PostSubject: Re: forex & binary - licensing & consulting   Thu Apr 14, 2016 1:32 pm

Why choose Marshall Islands for the registration of an International Business Company (IBC)?

Highest Level of Confidentiality

No public register, meaning no disclosure of details of the company's beneficial owners, shareholders and directors to the public.
Furthermore, please note that the AGP Corporate Team can register a Marshall Islands company directly with the Registrar of Companies without the assistance of any intermediaries. This can ensure additional confidentiality in comparison to other offshore jurisdictions as the beneficial owners' details are not disclosed to the Registrar or to any third parties (i.e. agents). For further information, you can contact directly our team.

Zero Taxation

Non-residents are exempt from all local taxes.
Incorporation and Other Requirements

Minimum number of directors: one (1)
Minimum number of shareholders: one (1)
No minimal capital requirements
No filing of audited accounts and annual returns
No requirement for annual meetings. Furthermore, if such meetings do take place, they can take place anywhere in the world.
Fast Incorporation Procedure

The company registration can be completed within a few days.
Competitive Prices

Marshall Islands Company is perhaps the most affordable solution in comparison to other offshore jurisdictions such as BVI and Belize. Moreover, please note that the due diligence and compliance requirements for BVI and Belize have been enhanced. For further information, please click on the links above.
No Exchange Control

What is the procedure for the company registration?

Carry out the name check;
Submit the relevant application to the Registrar of Companies;
Obtain the corporate documents.
What are the name requirements for a Marshall Islands company?

The name must end with a specific suffix or abbreviation:

Public Company Limited
Proprietary etc.
Are there any restrictions regarding the name of a Marshall Islands company?

Yes, the names must not end with bank, chartered, establishment, insurance, partnership, foundation or trust. Furthermore, the name should not indicate any relation or affiliation to the local, state or the national authorities.

For further information on the registration of a Marshall Islands company, you can get in touch with our corporate team.
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