Many of you who participate in the investment/ CFD industries are aware of the top-notch destinations outside of the EU, like Bahamas, Cayman Islands, Mauritius, Seychelles, and some others. If we take top 25 brokerage firms, most of them are regulated in the same jurisdictions or at least some of the regulations overlap.
It is also true that when a jurisdiction becomes overloaded with applicants and practicing companies it only takes time for the jurisdiction to introduce higher entry thresholds and higher operating requirements to ensure better compliance and AML practices. For this purpose, we receive quite a number of enquiries from customers asking for unique solutions or something that would make them stand out.
Last week, we have submitted an Investment Banking license application in Malaysia for an international Fintech group. The authorization requires 2mln USD+ in paid up capital, and it can be considered as one of the best on the market. We shall ensure that the applicant succeeds in the applications and grows its office base in Asia.
If you are interested in unique approaches to the market, please contact our team,