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Go Back   Talkgold HYIP, Investment & Money Forum > Other Ways to Make/Save Money > Taxes, Offshore Banks, and Legal Issues
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  #1  
Old 06-15-2008, 03:05 PM
XVC XVC is offline
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Default Offshore Brokerage License/ Bank Account

Hello

I need a Offshore Broker Company and Bank ACC

What cost it?

thanks
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  #2  
Old 06-15-2008, 05:27 PM
slogold slogold is offline
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Default Re: Offshore Brokerage License/ Bank Account

do you mean you would like to have license for brokerage activity like forex, shares, bodns, etc?
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  #3  
Old 06-15-2008, 05:38 PM
XVC XVC is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hello

I need a Capital management Licence or Campany!

for manage money!

thanks
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  #4  
Old 06-15-2008, 05:43 PM
XVC XVC is offline
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Default Re: Offshore Brokerage License/ Bank Account

and then will invest in forex
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  #5  
Old 06-16-2008, 03:09 PM
kalkin kalkin is offline
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Default Re: Offshore Brokerage License/ Bank Account

In wich country? for instance in argentina you can become a licensed futures broker for 40k (payment for the exchange) and you need like another 30K for margin clearing. The brokers allows you to trade futures on argentina on grains and financials. I know at least one case that used that as a legal platform and then launched a forex service as an introducing broker for a large forex firm
But you need someone over here to manage the office is not extremely simple but is not too complicated either
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  #6  
Old 06-16-2008, 05:03 PM
XVC XVC is offline
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Default Re: Offshore Brokerage License/ Bank Account

Hello

argentina is not as good

USA, Panama, Belize Karibik


thanks
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  #7  
Old 06-16-2008, 06:13 PM
slogold slogold is offline
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Default Re: Offshore Brokerage License/ Bank Account

in Panama, Belize, Seychelles, Mauritius you can get licnese for investing clients' funds and for giving advice for investments
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  #8  
Old 06-16-2008, 07:03 PM
kalkin kalkin is offline
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Default Re: Offshore Brokerage License/ Bank Account

yes im aware of that, but i didnt say it was for only a license to admin or advice, I meant a real brokerage house
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  #9  
Old 06-17-2009, 03:27 PM
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Jujune Jujune is offline
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Default Re: Offshore Brokerage License/ Bank Account

Quote:
Originally Posted by kalkin
yes im aware of that, but i didnt say it was for only a license to admin or advice, I meant a real brokerage house
A brokerage house in Panama requires a physical location, a deposit with the govmt, a brokerage license that might take up to a year and the 3 officers who have to have the licenses. Principal, brokers and compliance securities license, in case you want to explore the possibilities.
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  #10  
Old 06-17-2008, 06:09 AM
slogold slogold is offline
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Default Re: Offshore Brokerage License/ Bank Account

real brokerage house can be set up on Mauritius, Comoros, Belize
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