Complete Business Licensing Solution

Investment Dealer

The most lucrative avenue in this industry is to have an offshore Foreign Exchange license. Although money can certainly be made in Foreign Exchange, the long-term winner is foreign exchange is the broker. With a Foreign Exchange license, one can legally offer Foreign Exchange trading, subject to your legal counsel’s advice. The Foreign Exchange license allows one to conduct business around the globe through the internetally, software as a service model and form a single payment gateway for their clients (merchants) to multiple payment methods.

The benefits of Investment Dealer License

Countries where we offer the Investment Dealer License

Cyprus Cyprus

Securities financing transactions license (With Foreign Exchange Trading)

From US$ 63,000
  • Paying a very low “entry fee” to the Government for obtaining the license
  • Be advertising its services & products in anyway

Mauritius Mauritius

Investment Dealer (full-service including underwriting)

From US$ 24,800
  • Ease and speed of establishment
  • Flexible structuring of the entity
3-accounting-auditing-singapore-1544839697

Investment dealer (full-service excluding underwriting)

From US$ 24,800
  • Quick approval and application process
  • 100% Western standard in the legal framework

Cayman Islands Cayman Islands

Securities Investment Business Law (SIBL) Licensees

From US$ 24,000
  • No local presence required
  • Bank account can be held in any bank (not necessarily in local bank)

How to apply the Investment Dealer License

STEP 1: License Research

We will search for foreign exchange licenses in the jurisdiction that match your requirements and capabilities

STEP 2: Payment

After completing your search for the licenses that match your business, you will be asked to complete the first part of the payment. Our team will guide you through the next sections after receiving your first payment.

STEP 3: Documents Preparation

Prepare government-required licensing documents. We will help you to list out the necessary documents for each different license.

STEP 4: Second Payment

After all the documents have been prepare, we will need your second payment for the next step

STEP 5: Business License Verify and Compliance

After preparing the necessary documents, we will advise you on how to complete the application and submit the Foreign Exchange license procedure to the government.

STEP 6: Final Payment

After all the documents and application is done, you will need to pay for your final payment to complete your application

STEP 7: Business License Verify and Compliance

We contact the licensing authority to ensure the business licenses are issued. After issuing the license, the licensing experts nominated by Multistream International will ensure that your company remains compliant while you focus on your business through our online web portal and our renewals team.

FAQs

Depending on the types of licence you require, you normally need to provide your legal entity document, shareholder/director information, business plan, and some others such as finance statement audit, rental office agreement etc. Rest assured we will support you to do it all.
Depending on your business, we can support you to get any licence required from the local government.Contact to us for further details.

Contact Us