SFC (Hong Kong Forex License)


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Home Formation

COMPANY FORMATION

Get a Hong Kong Forex Broker License

01

Overview

   Traders Solution offers you a complete package for setting up one of the most respected EU investment licenses in the industry aka Bulgarian Investment Intermediary license.

   We will give you the complete step by step guidance that ensures a high level of safety, trust and confidence during Bulgaria Forex Company Formation.

   Our package includes all mandatory requirements that are essential for a successful registration with Bulgarian FSC governing body along with accurate compliance needed by the authorities.

02

Client

   Preparing all the regulatory documents, including due diligence reports.

   Submit the application to the regulatory body and completion of ad-hoc tasks.

   AML procedures and custom tailored business plan.

  funds into a bank account in order to satisfy capital requirement for the SFC, Hong Kong.

02

Requirements



From the Client

   Preparing all the regulatory documents, including due diligence reports.

  Submit the application to the regulatory body and completion of ad-hoc tasks

  AML procedures and custom tailored business plan

  funds into a bank account in order to satisfy capital requirement for the SFC, Hong Kong.

  Bank submission letter to the SFC in order to fulfil the capital requirements.

  Receipt of license from the SFC, HK and delivery of documents to the Client.

  Satisfy paid up capital requirements which includes the preparation and submission of all the bank forms, corporate documents and due diligence documents

Note: All The documents should be in English language or certified translation into English provided together with 3 original copies.

Related to the Process
Note: The ad-hoc additional documents maybe requested from any authority or institution during the process.

SFC by law must come to a decision of submitted and completed application in the span of 6 months from the application filing date, and it must further notify the applicant of the rejection or acceptance. All the necessary information should come along with authenticated documents and other details which are necessary to complete the application. The Authority may request further clarification or details pertaining to the submitted application within the 6-month period.

03

Procedure






Our Process for
Forex Company Formation


  Preparing all the regulatory documents, including due diligence reports.

  Submit the application to the regulatory body and completion of ad-hoc tasks.

  AML procedures and custom tailored business plan.

  Satisfy paid up capital requirements which includes the preparation and submission of all the bank forms, corporate documents and due diligence documents.

  Ad-hoc support and provision of other minor documents required during the process.

  funds into a bank account in order to satisfy capital requirement for the SFC, Hong Kong

  Ad-hoc support and provision of minor documents required during the process.

  Before company formation, you need to start with the operating requirements i.e. you need to transfer approximately €30000 to Cyprus Compensation Fund.

  Bank submission letter to the SFC in order to fulfil the capital requirements.

  Opening a corporate account in Hong Kong.

  Receipt of license from the SFC, HK and delivery of documents to the Client.



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