Hong Kong
2021-11-29 17:32
Autoridad reguladora: Canada
Área reguladora: Canada
Tipo de licencia: foreign exchange
Precio solicitado (USD): 1
Ciclo de solicitud: 1
Coste de mantenimiento (USD): 1
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Autoridad reguladora:
Canada
Área reguladora:
Canada
Tipo de licencia:
foreign exchange
Precio solicitado (USD):
1
Ciclo de solicitud:
1
Coste de mantenimiento (USD):
1
Perfil de la compañía:
1、Off-shore Company Registration 2、Global broker supervision and overseas financial license application, acquisition and sale 3、Transfer of MT4 and MT5 Subject Matter 4、Offshore Foreign Exchange Company License 5、Company Bank Account Application 6、Second Passport
Descripción del producto:
Money Services Business (MSB) is a legal term used by financial regulators to describe businesses that transmit or convert money. MSBs are defined in the regulation and are a subset of the much broader group of businesses known as non-bank financial institutions (NBFI). A Money Services Business (MSB) will allow to offer any of the following services to the public: Foreign exchange dealing Money transferring Dealing in virtual currency