On the basis of your requirements and specific needs, Fionza Consulting will offer a thorough legal analysis of the legislation regulating forex brokerage or investment business in the jurisdiction of your choice. We can also advise you on all the related financial, regulatory and practical issues that are important for decision making regarding.
Moreover, as part of the pre-incorporation and pre-application process, we would need to ensure that all directors, managers, shareholders and beneficial owners of the applicant company pass the so called “fit and proper test” and this is one of the areas where our advice and support can be indispensable. Since the fitness and propriety are determined by regulatory bodies on the basis of collected documents and information rather than on conducting a physical test itself, we will advise you on how certain documents should be prepared and where obtained from, what information they should include etc. Needless to say, the documents obtained will be thoroughly checked by us for correctness and completeness before being sent to the license issuing authority.