The increasing importance of corporate compliance

In recent years lawmakers and regulators developed a growing number of local and global laws and regulations. Although the development of them and the extent to which they are enforced […]

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STAY ON GUARD AGAINST MONEY LAUNDERING

Anti-money laundering laws require forex brokerages to have in place  adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities. Suitable due diligence process implemented with a […]

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Definitive guide to Forex Licensing and Regulation

Points to consider: 1. Cost estimation 2. Capital requirement 3. Time estimation of acquiring license   FCA ­ United Kingdom What exactly does the FCA do when it comes to […]

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Why FX white labels should become brokers

Becoming a white label Forex provider is a practical first step into the financial services industry. It’s easy to set up a white label platform so your Forex business can […]

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How to set up an online Forex Brokerage house?

A quick overview There are a lot of questions you should ask yourself when going into a forex brokerage business. Whether you are an entrepreneur, a head of equity brokerage or […]

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WHICH JURISDICTIONS ARE WORTH CONSIDERING?

How to choose Forex jurisdictions, consider regulation and obtain licensing – Part 2 Cyprus One of the main and largest islands in the Mediterranean Sea became one of the top locations in the […]

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