Hong Kong
2021-11-11 16:22
Regulierungsbehörde: FINTRAC
Regulierungsbereich: Canada
Lizenztyp: MSB
Anwendungspreis (USD): *
Antragszyklus: 2-4 weeks
Instandhaltungskosten (USD): *
Plattform
Ausstellung
IB
Rekrutierung
EA
In der Industrie
Markt
Index
Regulierungsbehörde:
FINTRAC
Regulierungsbereich:
Canada
Lizenztyp:
MSB
Anwendungspreis (USD):
*
Antragszyklus:
2-4 weeks
Instandhaltungskosten (USD):
*
Unternehmensprofil:
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
Produktbeschreibung:
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