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4 Apr 2016 HUGE leak of documents could signal the end of the unregulated BVI and Panama FX business. FinanceFeeds looks at the ramifications.
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Legal requirements to obtain a license for your Forex business: if you are considering a new venture into Forex trading, a key consideration must be ensuring that the necessary criteria are met for a licence to be granted. Do I need to get a license to start a Forex business? Forex trading is, at its most basic, simply buying currency at a low price and then, hopefully trading it for a higher price in order to make a profit. Many people are drawn to Forex trading by the possibilities of swift wealth accumulation as well as the ease with which trading can be A Panama Financial Services Company is a special type of Panama Corporation (IBC) that has been approved for a special license by the Panamanian Ministry of Commerce. Known as an “Aviso” (Operational Status), it grants these companies with the ability to transact certain financial operations that do not require a more stringent regulated