Licensing
7 articles in this category
Brazil: A Licence Gets You In. A Strategy Gets You Out.
Market entry is only one side of regulatory strategy. Operators also need to think about jurisdiction diversification, regulatory stability and what happens if the rules change.
Mauritius Forex License
Complete guide to obtaining a Mauritius Investment Dealer License (Full-Service Dealer Excluding Underwriting) for forex and securities trading operations.
From Prop Firm to Regulated Broker: Your 7-Step Activation Roadmap
A comprehensive guide for proprietary trading firms looking to transition to fully regulated broker operations across multiple jurisdictions.
Seychelles: What Substantial Activity Means
Understanding the substantial activity requirements for Seychelles-licensed entities to qualify for preferential tax treatment under the Securities Act and related regulations.
Navigating Multi-Jurisdiction Licensing: What You Need to Know Before Expanding
Strategic considerations for fintech, crypto, forex, and gaming businesses planning to operate across multiple regulatory jurisdictions.
EMI/PI License Cyprus
Comprehensive guide to obtaining an Electronic Money Institution (EMI) or Payment Institution (PI) license from the Central Bank of Cyprus.
Mauritius FSC – Proposed Amendments to Securities Act
The Mauritius Financial Services Commission proposes significant amendments to the Securities Act focusing on investor protection and regulatory transparency.