Hong Kong

2023-04-25 12:01

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Lic agencySwitzerland (FINMA) Retail Foreign Exchange License

Regulators: Swiss Financial Market Supervision Authority

Regulatory region: Swiss

License Type: Retail Foreign Exchange License

Application price (USD): Negotiable

Application frequency: 6months

Maintenance costs (USD): Negotiable

Company summary:
Geopolitics Switzerland is one of the developed countries in Europe and one of the most stable economies in the world. |Regulatory Rules 1. Funds need to be segregated and kept as separate accounts 2. Allow overseas customers to open accounts
Product details:
License application 1. Minimum capital requirement: 10 million francs 2. Physical offices are required locally 3. Administrator application requirements: disclosure of equity holders with a list exceeding 5% and their voting rights; chairman. Vice Chairman and Members, Composition of the Board of Directors (Chairman, Vice Chairman and Members) and Personal Information
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Switzerland (FINMA) Retail Foreign Exchange License
Hong Kong | 2023-04-25 12:01

Regulators:

Swiss Financial Market Supervision Authority

Regulatory region:

Swiss

License Type:

Retail Foreign Exchange License

Application price (USD):

Negotiable

Application frequency:

6months

Maintenance costs (USD):

Negotiable

Company summary:

Geopolitics Switzerland is one of the developed countries in Europe and one of the most stable economies in the world. |Regulatory Rules 1. Funds need to be segregated and kept as separate accounts 2. Allow overseas customers to open accounts

Product details:

License application 1. Minimum capital requirement: 10 million francs 2. Physical offices are required locally 3. Administrator application requirements: disclosure of equity holders with a list exceeding 5% and their voting rights; chairman. Vice Chairman and Members, Composition of the Board of Directors (Chairman, Vice Chairman and Members) and Personal Information