137
Licenรงas confirmadas para corretores de cรขmbio
License:
Capital Markets Authority
Country
Application period
Requirements
Rwanda
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$300,000
$1,000
$2,700
$14,000
License:
AOFA Anjouan, Comoros
Country
Application period
Requirements
Anjouan (Nzwani,), Comoros
30-45 Days
Local legal address, (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$400
$4,000
$30,000
License:
RBF
Country
Application period
Requirements
Fiji
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$25,000
$2,000 (Upfront 3 months)
$37,000
License:
M.I.S.A
Country
Application period
Requirements
Mwali (Moheli), Comoros Union
30-45 Days
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$400
โฌ15,400
$22,000
License:
FSP
Country
Application period
Requirements
South Africa
3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$350,000
$2,500
$15,500
$50,000
License:
FSA (Labuan)
Country
Application period
Requirements
Malaysia
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$130 000.00
$2,500
$2,900
$37,000
License:
CySEC MM
Country
Application period
Requirements
Cyprus
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
EUR 730,000 ($ 890,000)
Based of how many local employee
EUR 63,000 (USD 77,000)
$45,000
License:
CySEC STP
Country
Application period
Requirements
Cyprus
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
EUR 125,000 ( $153,000)
Based on how many employee
EUR 54,000 ( USD 66,000)
$45,000
License:
FCA MM
Country
Application period
Requirements
United Kingdom
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
GBP 730,000 ( $950,000)
$16,000
$120,000
$47,000
License:
FCA STP
Country
Application period
Requirements
United Kingdom
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
GBP 125,000 ( $ 165,000)
$16,000
$97,000
$47,000
License:
MTR (Virtual Currency)
Country
Application period
Requirements
Estonia
3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
EUR 12,000 ($15,000) paid-up capital
$4,000
$5,800
$75000
License:
FSA
Country
Application period
Requirements
Seychelles
2-3 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$50,000 paid-up
$3,000
$3,000
$39000
License:
CIMA (Securities Investment Business)
Country
Application period
Requirements
Cayman Island
3 month
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$1,000
$16,000
$50,000
License:
NFA (Member\CPA, CTO)
Country
Application period
Requirements
United States of America
5-6 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$7,000 (Upfront 3 months)
$5,000
$70,000
License:
FSP
Country
Application period
Requirements
New Zealand
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$6,000 (Local address and staff)
$9,000
$50,000
License:
VFSC
Country
Application period
Requirements
Vanuatu
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
$50,000
$3,000
$24,000
$40,000
License:
FCA AR
Country
Application period
Requirements
United Kingdom
1-2 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$2,500 (Upfront 3 months)
$8,500
$53,000
License:
ASIC AR
Country
Application period
Requirements
Australia
2-3 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
$6,500 (upfront 3 months)
$5,500
$25,000
License:
MSB(Money Service Business)
Country
Application period
Requirements
Canada
1-2 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
Not required
$3,700
$8,500
License:
MSB(Money Service Business)
Country
Application period
Requirements
United States of America
1-2 weeks
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
Not required
$2,500
$5,500
License:
NFA (Non-Member\Exempt)
Country
Application period
Requirements
United States of America
3-5 working days
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Taxa de renovaรงรฃo anual
Taxa de inscriรงรฃo
Not required
Not required
$1,400
$3,800
Notรญcias regulamentares
Perguntas frequentes sobre a licenรงa da corretora FX
Quanto custa uma licenรงa FX?
O preรงo da licenรงa depende da jurisdiรงรฃo e do mercado, vai de $ 2.000 atรฉ $ 18.000.
Quanto tempo leva para obter uma licenรงa FX?
Depende de licenรงa de 3 dias รบteis a 3 meses
O que preciso fazer para obter uma licenรงa FX?
Empresa registrada, passaporte, comprovante de residรชncia, depรณsito (Depende do regulador) e taxa de solicitaรงรฃo de licenรงa.
โ
Qual รฉ o capital mรญnimo para estabelecer uma corretora de cรขmbio?
Aqui estรฃo as principais despesas que podem ser exigidas no inรญcio: Taxa de solicitaรงรฃo de licenรงa, depรณsito, taxas anuais de licenรงa, registro da empresa, plataforma de negociaรงรฃo, liquidez
โ
Quanto uma empresa deve congelar para obter a licenรงa?
Algumas licenรงas, por exemplo, a FCA UK exigem um depรณsito de GBP 730.000, algumas licenรงas offshore nรฃo exigem nenhum depรณsito.
Quais serviรงos vocรช tem alรฉm das licenรงas FX?
Plataforma de negociaรงรฃo, registro de empresa, soluรงรตes de marca branca
โ
Se vocรช tiver mais perguntas, entre em contato com nossa equipe
โ
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