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.

Belize Financial License Options

Belize is a tax-free and exchange control-free jurisdiction, well recognized for international investment firms looking at obtaining investment license. The regulatory body is the International Financial Services Commission (IFSC) which provides a straight forward and easy to follow regulatory framework. A Belize regulated firm may not accept clients from the USA nor operate in the EU.

Wealth Management & Brokerage License Belize

$75,000

Capital Requirements

Licence Details

Authorised For: Asset Protection and Management, Brokerage, consultancy or advisory services. Not authorised to hold clients' funds.

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FX & Stock Trading License Belize

US$500,000

Capital Requirements

Licence Details

Authorised For:

Reception & Transmission,

Execution of orders on behalf of clients,

Dealing on own account.

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