Archives: Financial license

BVI private equity fund establishment，Officially known as Private Investment Fund Accreditation，Regulated by the British Virgin Islands Financial Services Commission (BVI FSC) in accordance with the Securities and Investment Business Act and the Private Investment Funds Regulations。This system is mainly used for closed-end funds that are not redeemable from the public.，and must be appointed to manage、Designated functional personnel such as valuation and custody。

Labuan Currency Brokerage License，由纳闽金融服务管理局（Labuan FSA）依据《纳闽金融服务及证券法》审批。持牌货币经纪可作为中介安排外汇及货币市场交易，不得以自身账户充当交易对手，业务通常面向机构及获准交易对手。

毛里求斯GBL，官方称为全球业务牌照，由毛里求斯金融服务委员会（FSC）依据《金融服务法》签发，适用于由毛里求斯居民公司主要在境外开展业务。GBL属于公司及全球业务资格，并不自动授权证券、Funds、支付或其他金融活动，受规管业务须另取专项许可。

伯利兹外汇牌照，现由伯利兹金融服务委员会（FSC）按照证券及金融服务法规审批。Forex、差价合约或其他衍生产品经营者须取得与交易、经纪或投资服务相符的许可，实际可开展的业务以牌照类别和FSC公开名册为准。

Vanuatu Forex License，Officially known as a securities dealer license，Approved by the Vanuatu Financial Services Commission (VFSC) in accordance with the Securities Dealers Licensing Act。Licensed institutions may buy, sell or arrange securities and derivatives transactions within the approved scope，Forex and CFD businesses are subject to license categories、Customer location and local legal restrictions。

英国外汇牌照通常指由英国金融行为监管局（FCA）依据《金融服务与市场法》授予的Part 4A许可。经营差价合约、滚动现货外汇或相关经纪业务须取得相应投资服务权限，并遵守客户资产、capital、产品治理及零售客户保护规定。

Australian Financial and Foreign Exchange License，Officially known as the Australian Financial Services License (AFSL)，Approved by the Australian Securities and Investments Commission (ASIC) in accordance with the Corporations Act。Licensed institutions can provide foreign exchange within the scope of authorization、CFD and other derivatives trading、market making、Consultancy or managed services，Specific permissions are subject to license conditions。

塞浦路斯外汇牌照，官方属于塞浦路斯投资公司（CIF）许可，由塞浦路斯证券交易委员会（CySEC）监管。经营杠杆外汇及差价合约通常须获准提供相关投资和衍生产品服务，Customer type、产品及跨境范围以牌照权限和欧盟规则为准。

St. Vincent SVG Forex Company usually completes company registration in accordance with the Commercial Companies Act，Company registration is handled by the Financial Services Authority (FSA)。SVG does not have a local foreign exchange license specifically for foreign exchange brokers，Company registration itself does not constitute regulatory permission，Providing services to customers in other markets is still subject to local licensing requirements。

BVI foreign exchange investment license，Official investment business license，Regulated by the British Virgin Islands Financial Services Commission (BVI FSC) in accordance with the Securities and Investment Business Act。Approved categories may cover trading in investments as agent or principal、arrange transaction、Investment management or investment advisor，Foreign exchange and CFD business must be subject to the scope of license approval。