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The activities of companies dealing with on-line services in the field of foreign currency are nowadays rapidly growing and thus new modes of operation are required to meet the new challenges.
Moreover, Forex companies face many regulatory restrictions that are constantly being extended. For instance, it is impossible to open a bank account for a Forex Company without a license in many EU countries and the requirements for obtaining such a license are gradually increasing.
In order to cope with these new developments CFG has prepared a services set that enables Forex Companies to meet the new international regulations, standards and operational guidelines.
A CFG service set includes consulting, accompanying and implementing many methods that enable Forex companies to be active legally.
For example:
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There is an option to operate through a New Zealand Company,
which is permitted to deal with Forex activities legally. Such a company is not required to obtain a license.
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CFG can assist in obtaining licenses for Forex operations in Belize, Luxemburg, Mauritius and Cyprus.
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CFG can assist in opening bank accounts in Switzerland for Forex companies,
(without a license).
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Do you need more information?
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