logo |

Forum

    Your location: Home >  Forum  >  Lic agency  >  Content details
    New Zealand 2022-05-19 07:47:01
    Send to phone
    Lic agency 美国MSB办理 特價
    • Application frequency: 1
    • License Type : 区块链数字货币牌照
    • Regulatory region: 美国
    • Application price (USD): 1
    • Maintenance costs(USD): 1
    • Regulators: 美国MSB

    Product details

    ASIC的职责是: 1、维护,促进和改善金融体系及其中实体的绩效。 2、促进投资者和消费者对金融体系的自信和知情参与。 3、以最小的程序要求有效地执行法律。 4、高效,快速地接收,处理和存储收到的信息。 5、在切实可行的范围内尽快向公众提供有关公司和其他机构的信息。 6、采取ASIC可能采取的一切必要措施,以执行和实施法律。 1. 受ASIC监管的外汇交易商必须有derivatives(金融衍生品)和forex exchange contract(外汇合约)经营权限。 2. 投资保障方面,2018年11月澳大利亚金融投诉机构ACFA已取代澳洲FOS,免费协调解决投资者和交易商的金融纠纷。注意:针对部分投资类(含外汇)的金融纠纷,AFCA能要求交易商给投资者的赔偿上限为50万澳元(约合人民币240万元)。 监管对象 广泛的养老金、保险、存款和贷款行业从业机构 本土各银行金融机构和在澳洲开展业务的国际银行分支机构 所有涉及金融产品信息咨询和服务的从业机构 所有金融行业从业者需持证上岗,并按规定从事金融业务 监管要求 1、须申请获得AFS Licence,并获准许可指定的经营权限 2、须为客户办理专业责任强制保险(PI Insurance) 3、公司股东和管理层以及规定的持证代表均需按ASIC规定进行备案 4、须建立整套客户投诉解决方案,加入FOS纠纷解决机构 5、须按监管要求在指定银行开立客户资金专属账户,与公司自有资金分离管理 6、定期提交公司经营财务报告,定期进行会计审计,提交ASIC备案 7、定期提交客户交易报告,提交ASIC备案 澳洲ASIC AR牌照申请材料: 1、澳大利亚公司基本资料,包括公司税号 ; 2、澳大利亚公司股东、董事详细个人资料 (护照扫描件,个人电话,住址等) ; 3、澳大利亚办公室地址; 4、澳大利亚公司股东、及董事的无犯罪记录公证;

    Company summary

    V-HOME TECH服务内容如下: 牌照业务: ① 办理外汇平台监管牌照:美国NFA、美国MSB、加拿大MSB、澳洲ASIC、英国FCA、美国证监会SEC、新西兰FSP、毛里求斯FSC、塞浦路斯Cysec、伯利兹、开曼群岛CIMA、瓦努阿图VFSC、塞舌尔FSA、阿联酋.... ② 办理区块链数字货币牌照:美国MSB、加拿大MSB、澳洲AUSTRAC、爱沙尼亚MTR、美国 MTL、美国证监会SEC RIA牌照、瑞士VFQ牌照、迪拜VARA牌照、马来西亚RMO牌照..... ③ 代注册海外公司:香港、英国、美国、加拿大、BVI、新加坡、开曼群岛、马来西亚、马绍尔、塞舌尔、新西兰、萨摩亚、伯利兹……

    Market Album

    外汇交易所平台牌照办理
    Participants
    0086-159****1303
    159****1303
    159****1303
    159****1303
    159****1303
    159****1303
    --

    Complian

    Please fill in the content of the report truthfully, we will strictly punish the relevant false information publishers!

    Accusation can not be blank

    必须上传图片

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.