AGPLAW, Cyprus - Licensing Regulatory Support (FX, BO, EMI, PI)

AGPLAW’s chief strength is its expertise in banking and investment regulations. It is in continuous process of acquiring CySEC licences for investment management firms. LEGAL 500, EMEA 2013 ed.

Bahamas Financial License Options

The regulatory body responsible for the issuing of licenses and monitoring financial services activities in Bahamas is the Securities Commission of The Bahamas. A Broker/Dealer authorization, essentially a forex broker licence, would allow the forex broker to offer Contracts for Difference (CFDs) in forex, commodities, futures and shares to retail and wholesale clients. The SCB has not introduced any leverage restrictions.

Bahamas Forex Broker License

US$ 120,000

Capital Requirements

Licence Details

Authorised for:

Reception & Transmission,

Execution of orders on behalf of clients,

Portfolio management,

Investment advice.

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Bahamas Forex Market Maker License

US$ 300,000

Capital Requirements

Licence Details

Authorised for:

Reception & Transmission,

Execution of orders on behalf of clients,

Portfolio management,

Investment advice,

Underwriting and placing of financial instruments on a firm commitment basis,

Dealing on Own Account.

Learn More