137
Licencias confirmadas para corredores de divisas
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
Cuota de renovaciรณn anual
Tasa de solicitud
$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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
$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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
$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
Cuota de renovaciรณn anual
Tasa de solicitud
$130 000.00
$2,500
$2,900
$37,000
License:
CySEC MM
Country
Application period
Requirements
Cyprus
8-12 months
Local legal address, local director (Included in the price ๐)
Submit documents
๐ Passport; Proof of Residence, Bank reference letter
Deposit
Monthly operational fee
Cuota de renovaciรณn anual
Tasa de solicitud
EUR 730,000 ($ 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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
$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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
$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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
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
Cuota de renovaciรณn anual
Tasa de solicitud
Not required
Not required
$1,400
$3,800
Noticias regulatorias
Preguntas frecuentes sobre la licencia de corretaje de divisas
ยฟCuรกnto cuesta una licencia de FX?
El precio de la licencia depende de la jurisdicciรณn y el mercado, comienza desde $2000 hasta $18 000.
ยฟCuรกnto tiempo lleva obtener una licencia de FX?
Depende de la licencia de 3 dรญas hรกbiles a 3 meses
ยฟQuรฉ debo hacer para obtener una licencia de FX?
Empresa registrada, pasaporte, prueba de residencia, depรณsito (depende del regulador) y tasa de solicitud de licencia.
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ยฟCuรกl es el capital mรญnimo para establecer el corretaje de divisas?
Estos son los principales gastos que pueden requerirse al principio: tarifa de solicitud de licencia, depรณsito, tarifas anuales de licencia, registro de la empresa, plataforma de negociaciรณn, liquidez
โ
ยฟCuรกnto debe congelar una empresa para obtener la licencia?
Algunas licencias, por ejemplo, FCA UK requieren un depรณsito de GBP 730 000, algunas licencias en el extranjero no requieren ningรบn depรณsito.
ยฟQuรฉ servicios tienen ademรกs de las licencias FX?
Plataforma comercial, registro de empresas, soluciones de marca blanca
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Si tiene mรกs preguntas, pรณngase en contacto con nuestro equipo.
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