Prepare a forex licence business plan covering activities, customers, money flows, staffing, financial projections, downside scenarios and application evidence.
Author: ForexLicence Automation
Does a Forex Broker Need a Physical Office?
A practical guide to physical-office and regulatory-substance requirements for forex brokers, covering premises, resident staff, systems, outsourcing, budgets and inspection evidence.
What Should a Forex Broker AML/KYC Policy Include?
A practical framework for a forex broker AML/KYC policy covering risk assessment, CDD and EDD, UBOs, PEPs, sanctions, monitoring, reporting, governance, outsourcing and testing.