The services offered by CIB Solutions International Limited include broker license applications, company formation, payment solutions, Forex software and technology solutions, Binary Options technology solutions, Integrated CRM and management solutions, signal technology, corporate bank accounts and many other amenities required for a successful Forex brokerage.Forex and/or Binary Options Licenses are regulated through strict laws that are monitored by various national and international regulatory bodies . The primary role of these regulatory bodies is to ensure that Forex and Binary Options brokerages, licensed by these regulatory bodies provide the genuine services to their clients and follow all legislation and regulations .The requirements to obtain New Zealand FSP have gone through a great deal of change recently. The Companies Office has placed strict criteria on who can register as an FSP as well as the local presence that is required of a New Zealand FSP. At CIB Solutions International Limited, We have proactively stayed on top of these changes to ensure that your FSP is setup as per the strict rules from the very start. We have successfully registered, renewed and supported a number of NZ FSPs.Our New Zealand FSP package provides full compliance with the rules of the Companies Office and allows for a straightforward process in obtaining your New Zealand FSP Registration . We also provide your company with a true LOCAL operational presence in New Zealand. Our suite of services ensures successful registration as well as continued compliance with the regulatory body on an continuous basis.At CIB Solutions International Limited, Our consultants are well versed in the requirements of The Companies Office and the FMA and will guide you through the process of obtaining your licensing and/or registration as a provider of financial services. New Zealand is an excellent choice for regulation and offers many advantages over other jurisdictions.Just to name a few advantages with NZ FSP , this is a low cost and highly sought after jurisdiction that will provide you low overheads and confidence to your clients at the same time.Australian Securities Investments Commission (ASIC) is the main regulatory body for entire financial services industry in Australia . ASIC is defined as an independent government body in Australia with the objective of acting as Australias corporate regulator.ASIC was primarily established to enforce financial services laws and to regulate financial services institutions in Australia. Since 2010, the scope of ASICs responsibilities have been extended to regulating finance broking, trustee companies and consumer credit companies.At CIB Solutions International Limited, We have expertise in the regulation process to establish IFSC Belize with local leaders handling the process from start to finish. This offshore location offers huge tax incentives and the entire process is a fairly quick. Our Consultants will guide you through the entire process and support you with the maintenance of your company and license. There is no requirement for customer segregation of funds in this particluar jurisdiction, however the capital requirement is substantially higher if you compare it with its BVI counterpart, making it an ideal location to commence your Forex Brokerage and/or Binary Options Company.The regulatory body in the BVI offers a regulatory regime which is very comfortable to start a forex broking business. At CIB Solutions International Limited, we will guide you through the entire process of the regulation and assist you with the setting up of local directors, legal, consulting and accounting services. We provide continuous assistance for your regulated company and also provide complete bank account services. There is a very low capital requirement in this BVI regulatory and the maintenance of client account segregation is monitored and audited in order to give your clients the confidence they need when you select this particular regime. The tax advantages make this jurisdiction an obvious choice when selecting this thereby making it an ideal choice for Forex Brokers and/or Binary Options Companies alike.MiFID stands for The Markets in Financial Instruments Directive , it is a European Union law that provides harmonized regulation for investment services across the 30 member states of the European Economic Area (the 27 Member States of the European Union along with Iceland, Norway and Liechtenstein). The main objective of the Directive is to increase consumer protection in investment services. MiFID is the cornerstone of the European Commissions Financial Services Action Plan whose 42 measures have the potential to change how EU financial service markets functions.The Firms which are covered by MiFID are authorized and regulated in their home state (broadly, the country in which they have their registered office). As soon as the firm is authorized, it will be able to use the MiFID passport to provide services to customers in other EU member states. These services will be regulated by the member state in their home state ( Notice the change : currently under ISD, a service is regulated by the member state in which the service takes place).Cyprus offers excellent opportunities for a Forex Brokerage and or Binary Options Company. Cyprus is a well-established and respectable jurisdiction for the issuance of a Cyprus Forex Brokerage and or Binary Options License. Incorporating your Forex Company and or Binary Options Company with a Cyprus Brokerage License is advantageous for several reasons. Cyprus, located in the Mediterranean, is part of the European Union. By applying for a license from CySEC (Cyprus Securities Exchange Commission) you are actually applying for a European Forex License.Firms licensed in Cyprus fall under the umbrella of MiFID and will be authorized and regulated in their Cyprus. As soon as , a firm has been authorized, it will be able to use the MiFID passport to provide services to customers in other EU member states.
