BridgingFX offers you a complete package for a MFSA Broker License in Malta Investment Services. We will assist you in each and every step to ensure high standards of business and trust during Malta Forex Company Formation.
We offer you a complete package which includes all the mandatory requirements of a successful registration and renewal in Malta Financial Service Association as the ongoing compliance with the jurisdiction.
Notarized passport copy (Should be notarized in English – 2 copies).
Last 3 months utility bill (Should be notarized in English – 2 copies with original)
Director/Shareholder’s Bank reference letter
Lawyer’s reference letter
The copy of educational degree certificate (Should be in English)
Criminal record check certificate
1/3rd of office staff should hold the citizenship of the UK (not mandatory)
FCA, United Kingdom Application Form.
Bank application forms.
3-year financial forecast.
Balance sheet with forecast description.
AML/CFT FAQ’s Declaration.
Note: The ad-hoc additional documents maybe requested from any authority or institution during the process.
Investment Advisory (Minimum Capital Requirement)
Minimum Capital for FOREX Business
Required Amount(in $)
London is one of the best cities in the world in terms of foreign investments and hedge funds. The reason behind this is the strongest GDP growth rate. It is the home of the richest people in the world and mostly referred as strongest capital hub for new investment.
FCA, London has some of the major Forex brokers who are duly authorised with FCA Broker License. It is regarded as one of the toughest and strongest regulatory procedure to obtain Forex license. It is usually termed as best regulatory body in the world at par with NFA.
Tax Rate System:
1. Individual Tax System starts from 20%
2. Corporate Tax is just 20%
The majority of the Forex brokers in the world crave for United Kingdom Forex Broker License due to the high amount of business opportunities from EU region. United Kingdom is one of the biggest FX trading markets in the world with a daily turnover of $2.6 trillion/day (BoE).
The application process generally begins with a formal meeting with the MFSA to discuss the proposed application prior to the submission of the documents.
The Preparatory Stage – Conducting a meeting with the authority, submission of a draft application form and other documents to be reviewed by the MFSA and Standard Malta Forex Broker License Conditions will apply by the authority.
The Pre-licensing Stage – issuance of an ‘in principal’ approval by the authority and submission of signed final application form & supporting documents arising during application process
The Post-licensing Stage – Satisfaction of ad hoc requirements arising post licensing but pre-commencement of business.
Kemp House 160 City Road London – United Kingdom EC1V 2NX