minimum capital requirement in many European countries, including. Furthermore, foreign tax paid can be taken into account for purposes of the refund calculation, subject to the maximum refund not exceeding Malta tax paid. . The License holder of the Malta Forex Investment Company must be a body corporate. . Whilst the Authority acknowledges that the bulk of such licence holders business and activities is carried out through automated means, licence holders are expected to dedicate sufficient human resources as well as put in 3 place adequate internal controls for the day-to-day management of their. Contact one of our officers to initiate the licensing process for a Maltese forex.
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Any changes to counterparties/ liquidity providers post-licensing should be notified to the Authority. Applicants and licence holders are also required to abide by esma guidelines on the sale of complex products where online forex is specifically mentioned as a complex product. The Authority must be satisfied that the licensable activity is undertaken by a competent team of professionals, in an identified premises, and not be a shell / brass plate operation. . In the case of a category 2 licence, the application fee is of 1,500 would be payable to the mfsa, and 3,000 upon the issuance of the category 2 licence. The Malta Financial Services Authority is hereby setting out its criteria regarding the licensing of entities that would like to offer online forex trading to retail clients in terms of the Investment Services Act, Cap. However, where the provision of forex includes the use of financial instruments, such fractal et option binaire as derivatives, futures, options, swaps in relation to securities, currencies, interest rates or yields and/or the provision of a MiFID ancillary service, then the provision of the forex service may be eligible. With respect to outsourcing, although investment services providers are allowed to outsource some of their functions, the extent of outsourcing should not be such as to reduce the company to a shell entity. Please be advised that certain brokers, products, bonus and/or leverage may not be available for traders from some countries due to legal restrictions. (ii) Other staff - The competence requirements are applicable to individuals occupying senior positions with the licence holder and who report directly to the Board of Directors, such as Senior Manager, Risk Manager or Head of Trading. The Authority would require full access to this data as and when required, including during Compliance Visits. This is because the acquiring and holding of investment services does not fall within the definition of Instrument set forth in MiFID.
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