From the Client

   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)

  Director/Shareholder’s CV

  Criminal record check certificate

  1/3rd of office staff should hold the citizenship of the UK (not mandatory)

Related to the Process

  FCA, United Kingdom Application Form.

  Statutory Declarations.

  Bank application forms.

  AML Procedures.

  Business Plan.

  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.

From the Client

From the Client

   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).