Six regulated licence pathways
JK GLOBAL coordinates offshore financial licence applications, including company setup, governance, compliance frameworks, application evidence and banking readiness.
Compare by country
Forex and securities-dealer permissions depend on the instruments offered, execution model, custody, advice, client money, leverage and liquidity arrangements.
The applicant must distinguish agency execution, matched-principal dealing, market making, portfolio management and investment advice. The permission scope drives capital and conduct obligations.
A credible submission connects the trading platform, liquidity providers, best-execution approach, client disclosures, conflicts controls, complaints, reporting and business-continuity arrangements.
Bahamas
Securities Commission of The Bahamas
Bahamas Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Bahamas. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Belize
Financial Services Commission Belize
Belize Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Belize. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Commonwealth of Dominica
Financial Services Unit Dominica
Commonwealth of Dominica Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Commonwealth of Dominica. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Comoros
Relevant local licensing authority
Comoros Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Comoros. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Costa Rica
Relevant Costa Rican authority
Costa Rica Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Costa Rica. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Cyprus
Cyprus Securities and Exchange Commission (CySEC)
A Cyprus investment firm application is built around the precise investment services and financial instruments offered. Execution, dealing, portfolio management, advice and custody permissions affect capital, governance, client-money, reporting and organisational requirements.
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Georgia
National Bank of Georgia
Georgia Investment Firm Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Georgia. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Georgia
National Bank of Georgia
Georgia Forex Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Georgia. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Labuan, Malaysia
Labuan Financial Services Authority
Labuan Money Broking Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Labuan, Malaysia. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Labuan, Malaysia
Labuan Financial Services Authority
Labuan Securities Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Labuan, Malaysia. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Mauritius
Financial Services Commission Mauritius
Mauritius offers investment-dealer categories for different brokerage and dealing models. The proposed permission must match whether the firm acts as intermediary, executes client orders, gives advice, underwrites or deals as principal, with appropriate local substance and compliance controls.
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Seychelles
Financial Services Authority Seychelles
Seychelles Securities Dealer Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with Seychelles. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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South Africa
Financial Sector Conduct Authority (FSCA)
South Africa Forex / FSP Licence is a jurisdiction-specific authorisation or registration route for firms planning regulated activities connected with South Africa. The exact permission depends on the product, customer type, transaction flow and target markets. Current legal classification and regulator expectations should be confirmed before incorporation or filing.
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Vanuatu
Vanuatu Financial Services Commission
A Vanuatu securities-dealer project should begin with a precise description of instruments, customers, execution, counterparties and geographic markets. Incorporation alone is insufficient: the regulated entity needs suitable management, compliance, operating systems and continuing regulatory maintenance.
View Detailed GuideApplication method
Map products, customers, contractual roles, assets and transaction flows before selecting a licence.
Compare market access, substance, people, capital, banking, technology and ongoing obligations.
Align the entity, ownership, governance, business plan, policies, systems and financial model.
Coordinate filings, interviews, regulator questions, evidence updates and third-party workstreams.
Complete operating readiness and maintain reporting, audits, renewals, training and change notifications.
Common questions
There is no universally easiest jurisdiction. Suitability depends on the exact activity, customers, target markets, owners, available capital, management team, banking and ability to maintain local substance.
Usually not unless the regulator expressly grants operating permission. Incorporation, preliminary approval, registration and a full licence are different milestones and must not be treated as equivalent.
No. Requirements and review periods change by permission scope, risk profile, completeness of evidence and regulatory workload. Current rules should be checked before the project is scoped.
Common obligations include regulatory reporting, audits, capital or liquidity monitoring, policy reviews, staff training, complaints, AML testing, renewals and advance notice or approval for material changes.