A practical framework for comparing banks, EMIs, acquirers, gateways and PSPs across permissions, markets, fund flows, client-money protection, AML, contracts, integration and continuity.
Month: August 2026
Why Banks Reject Forex Brokers: Risks and Remediation
Understand why banks reject forex broker applications, which due diligence gaps matter, and how to remediate ownership, funds, market, transaction and control issues.
Corporate Bank Accounts for Forex Brokers: Opening Guide
Learn how to separate operating, regulatory-capital, client-money and settlement flows, prepare a coherent bank due-diligence pack and maintain the relationship after approval.
Ongoing Compliance After a Forex Licence: Broker Checklist
A practical post-licensing checklist covering capital, client money, AML/KYC, regulatory reporting, audits, governance, controlled changes and a 90-day action plan.
Forex Licence for Asian, Middle Eastern and African Clients
Compare MAS, SFC, DFSA, SCA, FSCA, Mauritius FSC and Seychelles FSA routes through client location, solicitation, products, operating substance, payment access and group structure.
Which Forex Licences Are Better for Banking and PSP Onboarding?
Compare FCA, ASIC, EU MiFID II, FSCA, Mauritius FSC, Seychelles FSA and Vanuatu VFSC licences through banking and PSP due diligence, client-money, substance and cross-border criteria.
Forex Broker Licence and Company Structure: Shareholders, Directors and Money Flow
A forex licence application examines the full ownership, governance, contracting and money-flow system. This guide explains how to structure the licensee, holding company, directors, UBOs, service entities and client-payment arrangements.
How to Get a Mauritius Forex Licence in 2026: A Practical Guide
A practical 2026 guide to Mauritius Investment Dealer licensing, including licence scope, updated FSC fees, application preparation and ongoing compliance.