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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)

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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection StatusGDPR Audit Checklist
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

Regulation

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Bermuda Monetary Authority

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Grade C
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Bermuda Monetary Authority (BMA)

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Bermuda | Financial , Stock, Forex license

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License Requirements

Main requirements

  1. Company documentation such as articles of incorporation and founding materials.
  2. A comprehensive business plan detailing key operating assets, market strategies, financial estimates, and risk management measures.
  3. A detailed risk control plan.
  4. Passport copies of shareholders, management, and key personnel.
  5. Residence registration documents for shareholders, executives, and important team members.
  6. Professional references demonstrating expertise in foreign exchange operations.
  7. Criminal record-free identification for shareholders, management, and key executives.
  8. Detailed Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance materials.
The timing3-4 Weeks
Cost35000 USD - 41000 USD

The Bermuda Monetary Authority (BMA) is the integrated regulator of the financial services sector in Bermuda. It is responsible for regulating and supervising financial institutions, including banks, insurance companies, investment businesses, and trust companies. The BMA also issues Bermuda's national currency, manages exchange control transactions, and assists other agencies in detecting and preventing financial crime. Established to ensure the integrity and stability of Bermuda's financial system, the BMA plays a key role in maintaining Bermuda's reputation as a leading international financial center.