Forex license

<p>Commodity Trading Advisor，CTA) means for reward or benefit，On futures、Futures options、Value and Transaction Suitability of Retail OTC FX or Swaps，A person or organization that provides advice to clients directly or indirectly。需要注册的CTA通常向美国商品期货交易委员会（CFTC）注册并成为全国期货协会（NFA）会员。港汇通为您提供从注册或豁免分析、Form 7-R／8-R、负责人及关联人员配置，到Series 3考试、披露文件和持续合规的一站式服务。</p>

日本的零售外汇保证金交易通常纳入《金融商品交易法》及相关监管规则。申请人应根据做市、Broker、trade execution、客户资产和线上服务模式，确认所需的金融商品交易业注册类别，and prepare local entities、capital、managers、Customer asset protection、AML/CFT及内部控制安排。日本金融厅及地方财务局将独立审查申请材料。Hong Kong Huitong can assist in company establishment、高管资料、业务计划及申请文件准备，However, there is no guarantee of registration time or results.。

New Zealand’s financial market regulatory system draws on the experience of developed capitalist countries。Its predecessor was the New Zealand Securities Commission，Insufficient regulatory capabilities and organizational flaws in the early stages led to the collapse of a large number of financial companies and losses of client funds.，Suffering from market criticism。To restore consumer confidence，New Zealand in 2011 Financial Markets Bill passed，Formal re-establishment of an independent government agency, the Financial Market Supervisory Authority (FMA)。The FMA has full authority over financial firms、Absolute functions such as supervision and delisting，The license issued by it is the only highest-level license recognized by the New Zealand Ministry of Home Affairs as a market maker.。Hong Kong Huitong provides you with the establishment of local corporations、Executive search、Full legal agency services from financial auditing to compliance document writing。

Labuan currency brokerage business is licensed and regulated by the Labuan Financial Services Authority (LFSA) in accordance with applicable laws。Applicants should confirm the scope of the license based on the actual transaction model、capital、local substance、managers、AML/CFT、Audit and Continuing Reporting Requirements；Digital assets or other additional businesses cannot be carried out as a matter of course with a currency brokerage license alone。Foreign shareholding and tax treatment must be in accordance with current laws、Judgment of economic substance and tax residence conditions。Hong Kong Huitong can assist in company establishment、feasibility study、Preparation of personnel information and permission documents，However, there is no guarantee of approval time or results.。

Establishing a financial services company in Mauritius for overseas markets，Global business licenses and investment dealers corresponding to actual activities may be required、Fund management or other FSC license。Applicants should confirm capital、managers、local substance、AML/CFT、client funds、Audit and Continuing Reporting Requirements。Tax treatment must be combined with the source of income、economic substance、Determination of tax residence and applicable treaties；Bank account opening is independently reviewed by the bank。Hong Kong Huitong can assist in company establishment、Personnel information、Business plan and application document preparation，But not tax rate、Licensing or account opening results are guaranteed。

The Belize International Financial Services Commission (IFSC) was established in 1999 Year。in recent years，Belize’s regulatory entry barriers have significantly increased：2016Increase license fees annually and introduce new reporting mechanisms；2018The foreign exchange paid-in capital threshold will be raised from 10 Thousands of dollars jumped sharply to 50 million dollars；2019Full implementation of the Economic Substance Law，Mandate that licensed companies must conduct core revenue-generating activities in Belize。This series of iron-fisted reforms has completely reshuffled the offshore industry，It has greatly enhanced the anti-money laundering credibility and value of the Belize foreign exchange license in the global market.。Hong Kong Huitong provides you with the establishment of local corporations、economic substance settled、One-stop legal agency services from business plan writing to handling in-depth IFSC review，Help you pass customs smoothly。

The Financial Services Commission (VFSC) of Vanuatu (formerly known as the "New Hebrides") was established on 1993 Year，Supervise all financial licenses in the country in accordance with the law。With exemption from income tax and capital gains tax、No exchange controls、and the fastest approval speed in the world (only 2-3 months)，Vanuatu has become an ideal registration place for global foreign exchange and financial derivatives brokers.。Foreign exchange traders are required by law to apply for a "securities trading license"，The license is regulated under the Securities Exchange (Licensing) Act，Required to pay locally 500 Wanwatu legal deposit，And strictly meet the physical office and local compliance officer configuration。Hong Kong Huitong provides you with legal establishment in Vanuatu、Recruitment of local compliance personnel、Business plan writing，A one-stop legal agency service that fully responds to VFSC’s in-depth review，Help you quickly start cross-border transactions。

The UK Financial Conduct Authority (FCA) is responsible for regulating many types of financial services activities。Applicants need to be based on brokerage、trade execution、market making、Confirm specific permissions for investment advice or client asset arrangements，and prepare capital、managers、governance、consumer protection、AML/CFT and client funds regime。The FCA will independently review applications based on the business model and suitability of candidates。Hong Kong Huitong can assist British companies to set up、Personnel information、Business plan and licensing document preparation，But not the license plate、Bank account opening or processing period guarantee。

<p><a href="https://www.asic.gov.au/" target="_blank" rel="nofollow noopener">Australian Securities and Investments Commission (ASIC)</a>At 2001 Established in accordance with the Australian Securities and Investments Commission Act，is an independent federal government agency，Act independently on the company in accordance with the law、investment behavior、Financial products and services perform regulatory functions。along with 2001 The bill was introduced in，ASIC has since officially brought the retail foreign exchange trading market into the scope of daily supervision.，with bank、securities、Insurance and other financial industries will be supervised together，It has become the absolute core of Australia’s national financial system.。According to the provisions of the act，Any institution engaged in financial transactions in Australia needs to apply for a financial services license (AFS License) or become its authorized representative (AR)。Hong Kong Huitong provides you with Australian corporate formation、One-stop statutory advisory services from financial compliance planning to submission of full case review to ASIC。</p>

<p>Cyprus Investment Firms (CIFs) are licensed and regulated by CySEC in accordance with Cypriot law and the EU MiFID framework。Applicants should refer to the broker、trade execution、market making、Actual services such as investment advice or asset management，Confirm license scope、initial capital、managers、customer assets、AML/CFT and internal control requirements。If you plan to provide services to other European Economic Area markets after approval，Still subject to applicable notification or local requirements。Hong Kong Huitong can assist in company establishment、business plan、Preparation of personnel information and application documents，However, there is no guarantee of licensing time or results.。</p>