Licensing Process
What does the Forex licensing involve in the Commonwealth of Dominica?
For getting our Margin and Spot Derivatives, CFD´s Dealer License the Process in Jurisdiction of the Commonwealth of Dominica is as follows.
Requested documents for new company incorporation
- For the UBO, director or signatory of new company:
- Certified Passport,
- CV,
- Proof of Address (No older than 3 months),
- Criminal Record (No older than 6 months),
- Business Reference,
- Character reference,
- Letter of intention.
- Application Form (By Financial Dealers)
*Incorporation of the new company and opening a corporate bank account will be implemented by the Financial Dealers.
1
Prepare requested incorporation documents.
2
Fill out application form and submit with requested documents.
3
Register a company.
4
Deposit mandatory Refundable reserve capital of 50K USD into your corporate bank account.
5
Pay the incorporation and license fees.
6
Set up a corporate bank account.
7
Your license will be issued.
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