BVI FSC Brokers 2020 - Guide For British Virgin Islands

Where to register the company for your Forex Brokerage?

Where to register the company for your Forex Brokerage?

Thinking about starting your own Forex Brokerage? The first logical question is "Where is the best location to incorporate and license your broker?".
However before we proceed on to answer this question, there are other related questions a person who has a serious interest in opening his FX Brokerage needs to answers.
Q1) Which regions are your going to concentrate on for retail clients?
Q2)When do you plan on launching your company & product?
Q3)How much money do you plan on establishing your brokerage?
Q4)Which business model are you going to have ? (STP,Market Maker,DD,Mixed)
Q5)Which bank will open you a corporate bank account?(depends on license & country of incorporation)
Q6)How're you going to collect the payments from your clients?
For the purposes of answering the question, we will divide certain geos(regions) in Tiers based on the level of reporting, capital requirement & tight regulated environment each jurisdiction has.
1) Tier 1 :
To safeguard investors from fraudulent and ponzi schemes, many countries have established private or state owned organizations to monitor and regulate the Forex Market and are actively supported by the governments. Example of countries in this Tier are JAPAN(FSA JAPAN) & USA(NFA & CFTC).
There are profound reporting requirements, broker required to provide high quality in services and prove the availability of $20 Million USD of free liquid capital not including clients money. There is also a compulsion to have local offices and a significant membership fee as well.
2) Tier 2:
Regulations like FCA UK & ASIC Australia fall under this category. These jurisdictions require lower initial capital and are committed to reporting. Obtaining a license from these authorities may take anything between 6 months to a year depending on how fast the required documents are submitted.
Applying for a license from these regulatory authorities typically requires one to have a minimum of $100,000 USD of non client funds. The cost for this is approximately $35,000 to $50,000(depending on what license you take) for example if you plan to have a Dealing Desk which doesn't forward the liquidity flow to a third party then you need to show a high availability of disposable liquid funds available approximately $1 Million USD where as for STP(Straight Through Processing) models where you forward all the liquidity flow it's about $100,000 USD.
3)Tier 3:
Offshore with certain level of protection for investors like Cyprus(CySEC),, Malta(MSA), New Zealand (FSP) are the Tier 3 jurisdictions.
These regulators require the availability of a local office, simpler reporting & very low taxes. Specially Cyprus which offers good access to EU and is also ESMA compliant. The cost for CySEC range from 125,000 Euro to 750,000 Euro depending which model you're going for STP or Dealing Desk and the process time remains on par with the Tier 2 regulators.
4)Tier 4:
BVI, Marshall Islands, Belize & Seychelles are the Tier 4 jurisdiction and have a official regulation and license the broker needs to obtain if providing FX Instruments. Obtaining a license and getting a license usually takes 3-4 months and cost around $20,000 to $30,000 USD with a $500,000 USD in capital requirement(Belize). Also with these licenses it's easier to open and maintain a bank account.
5)Tier 5:
There are certain offshore jurisdictions Like St. Vincent & Grenadines or Bermuda where there getting a Forex license is not compulsory. Setting up a company needs only a little capital and the money saved can then be used on operations or marketing.
It's a bit difficult to obtain an account in a credible bank for Tier 5. Most startups go around this issue by listing their company for more than one service for example Consultancy, Marketing,FX, Travel etc or through EMIs which can provide an online IBAN. (B2B accounts mostly).
Many big brokers around the world start with small licenses and obtain their bigger licenses much later such examples include big names like Alpari, Admiral, Primus etc.
To keep up to date with the latest trends in FX industry or info on brokerages or white labels visit Stratton Forex. We'd love to hear from you.
Also check out our Recommended Brokers & Partners or Contact Us for the cheapest brokerage startup solutions in the world guaranteed!
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Help Help! Help me impress my bosses!

I need some help figuring out the Minimum Capital Requirements regarding FOREX for these regulators...I just got this job and it would make me look awesome if I could come through. Any ideas?
FCA- Financial Conduct Authority – UK CySec – Cyprus Securities and Exchange Commission – Cyprus FMA – Financial Markets Authority – New Zealand ASIC – Australian Secrities and Investments Commission – Australia RAFMM – Russian Association of Financial Markets Members – Russia BVI FSC – British Virgin Islands Financial Services Commission – British Virgin Islands HCMC – Hellenic Capital Market Commission – Greece FINMA – Swiss Financial Market Supervisory Authority – Switzerland BaFin – Federal Financial Supervisory Authority – Germany IIROC – Investment Industry Regulatory Organization of Canada – Canada MiFID – Markets in Financial Instruments Directive – European Union PRA – Prudential Regulation Authority – UK FSA – Financial Services Agency – Japan AMF – Financial Markets Authority – France MAS – Monetary Authority of Singapore – Singapore CONSOB – Italian Securities Exchange Commission – Italy AFM – Netherlands Authority for the Financial Markets – Holland CSRC - China Securities Regulatory Commission – China CIRC - China Insurance Regulatory Commission - China CBRC - China Banking Regulatory Commission – China CVM -Securities and Exchange Comission – Brazil BCB - Central Bank of Brazil- Brazil SUSEP - Superintendence of Private Insurance – Brazil
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-incorporate a BVI company: the BVI company set up process is a simple one that begins with selecting an available business name.-open a bank account: once the legal entity is incorporated, our agents can help you open a bank account in BVI.-Establish an office: companies that operate via a forex trading license are required to maintain a local office in BVI; a minimum capital is also required. Forex Trading in the British Virgin Islands and BVI FSC Forex Brokers. For those of you considering Forex trading as an investment, the first hurdle you need to clear is to find yourself a Forex broker in the British Virgin Islands. This is possibly the most important decision you’ll have to make, aside from which currency pairs to trade, and will have a significant impact on your future ... BVI Forex Broker Firms. The British Virgin Islands Financial Services Commission is responsible for all financial services that are carried out within the British Virgin Islands, including banking, investment business, insolvency service and insurance business. In addition, the BVI FSC is responsible for company formation, company management and intellectual property in the British Virgin ... FSC - BVI Regulated Brokers. The British Virgin Islands (BVI) Financial Services Commission (FSC) is responsible for the financial services that are carried out within the BVI. It hosts a number of Forex Brokers that aim to expand their businesses in other regions with different restrictions and lower tax rates. It has recently became one of ... BVI Forex broker licenses are regulated by the BVI FSC. Applying Forex license to BVI FSC can be quite challenging. Contact Ocfam Global for all your Forex license solutions from BVI The procedure for obtaining a BVI FSC forex license is quite complex, long and not cheap. Our regulation experts have assisted to dozens of companies to get a BVI license. We are working exactly as the FSC guidelines and our approval rate is 100% until now. There are not cutting corners in the procedure. Many Forex brokers looking to become regulated are increasingly setting their sights on ... The BVI are appealing in terms of owning Forex Brokerage Company due to the fact that it provides regulating status as well authorizes companies to be completely based abroad. Moreover, such companies are attractive because of their flexible structure and high level of confidentiality and secrecy. Government fees and related fees: Investment Business Licence annual fee - US$ 1,500. Government ... In 2010, the BVI Financial Services Commission (FSC) formally established regulations pertaining to forex trading and investments, thereby setting the standard in licensing we see today. This doesn’t imply, though, that BVI is a newcomer in the realm of financial services regulation. In fact, since the early 1990s, businesses of all shapes and sizes have found the British Virgin Islands to ... Home. BVI FSC Forex Brokers. Last update: 28 August 2020. 8 min read. What are BVI FSC Forex Brokers? If you’re looking to start trading from the British Virgin Islands, chances are you want to find the best BVI FSC regulated brokers. Our experts are here to share important information with you which can help you find the best brokers online which are regulated by BVI FSC, as well as any ... Below you will find a list of Forex Brokers that mainly operate in offshore countries. Nowadays, constantly upgrading regulations impose many limitations and restrictions. For instance, due to the ESMA influence, European residents are forced to trade on the Forex market with maximum 1:30 leverage and stop-out levels at 50%. It’s even more complicated in the USA, not only the trading ...

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