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A Forex license - Cayman Islands

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Obtaining Forex license in the Cayman Islands

Benefits of obtaining a license in this jurisdiction:

  • It is a stable jurisdiction with a high international reputation;
  • It is a large international financial center;
  • This jurisdiction provides the opportunity to register a company remotely and obtain a Forex license for it;
  • A quick process of obtaining a license;
  • The residency of directors and shareholders does not matter.

Terms for a license registration is 2-4 months

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Cayman Islands is a stable and protected country with a high international reputation. This is a recognized large international financial center, where the financial services industry is concentrated. The government of jurisdiction has created a legislative framework for improving the state’s position and a reputation as a leading international financial center. You have the opportunity to issue a Cayman license quickly.

The leading regulator of financial services in the Cayman Islands is the Cayman Islands Monetary Authority (CIMA).

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CIMA performs the following functions:
  • a supervision and a regulation of financial services (including foreign exchange brokers);
  • monitors compliance with the rules preventing a money laundering;
  • publishes a regulatory reference book, which indicates policies, procedures and rules of work of regulated brokers and other financial organizations;
  • responsible for managing Cayman Islands foreign exchange reserves;
  • provides advisory services to the government regarding the monetary sphere of activity;
  • provides the assistance to foreign regulatory authorities in the supervision of financial markets;
  • registering licenses in the Cayman Islands.
To obtain a license in the Cayman Islands you need:
  • to register a Cayman company;
  • to provide for the submission of a license a Memorandum and Articles of Association of the company in the Cayman Islands;
  • the minimum number of directors in this business company in the Cayman Islands is three (they can be residents of any state);
  • the minimum size of the authorized capital is announced by CIMA, after the submission of all necessary documents (usually about $100 thousand);
  • the company must have a detailed business plan and a corporate policy is developed.

The process of obtaining a Cayman license is a quite laborious and a complex. Our specialists will help you to set up a commercial firm in the Cayman Islands, to open a Cayman bank account for registered capital, to obtain a Forex license. A brokerage license in the Cayman Islands is issued in 2-4 months.

  • IQD Consulting shall not be liable for any direct, indirect or consequential loss arising from the use of the information and material contained in this website.
  • Please, consider contacting our experts for possible solutions for your business.
  • Still have questions? Please, fill out the form or contact us in whatever way you find best.

    Our experts will be happy to answer your questions.

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