by Grentone Meta Solutions Team | Aug 24, 2024 | Incorporation, Licence
How is the Brokerage Services Sector Regulated in Saint Lucia? 1.1 Organizational and Legal Structure for St. Lucia Broker Dealers Brokerage companies in Saint Lucia are generally incorporated under the International Business Companies Act (IBC Act), Cap 12.14, and...
by Grentone Meta Solutions Team | Jul 1, 2024 | Incorporation, Licence
It is essential to start a broker dealer business with proper business registrations and licenses, without a proper setup, this could lead to restrictions in compliance with international laws and limit the ability of the broker dealer to receive payments. Most...
by Grentone Meta Solutions Team | Nov 2, 2020 | Articles, Incorporation, Licence
We have seen many innocent investors fall victim to early stage brokers operating without a license, and had shut down their operations as they couldn’t pay up a client’s earnings. Whenever this happens, victimized customers do not have any avenue to seek compensation...
by Grentone Meta Solutions Team | Sep 9, 2020 | Articles, Licence
Cyprus became a member of the European Union in 2004, and CySEC was founded in 2001. It opened doors for companies registered in Cyprus to enter the European market. Entering the EU greatly changed Cyprus’s financial regulatory framework, which many considered...
by Grentone Meta Solutions Team | Aug 3, 2020 | Articles, Licence
Although China’s security laws were imposed on Hong Kong of late, the city state remain as Asia’s key financial center. Hong Kong based on its maturity or regulatory framework set by the local authorities, is the ideal open market that offers great diversity for...
