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TrustFinance

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Kantor: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kontak utama:
[email protected]-Dukungan teknis dan pertanyaan
[email protected]-Layanan konsultasi reputasi online gratis
[email protected]-Pertanyaan penjualan
Jam Kerja: Sen. - Jum. (11.00-19.00)
Zona waktu (Singapura)

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Hak Cipta © TrustFinance 2022 | V.2.0

TrustFinance adalah informasi yang dapat dipercaya dan akurat yang dapat Anda andalkan. Jika Anda mencari informasi bisnis keuangan, ini adalah tempatnya. Sumber informasi bisnis keuangan yang lengkap. Prioritas kami adalah keandalan.

Fitur
  • Beranda
  • Pemungutan Suara
  • Penghargaan
  • Hadiahbaru
  • Blog
  • Peraturan
  • Perbandingan
Industri
  • Kripto
  • Keuangan
  • Forex
  • Media
  • Saham
  • Teknologi
Untuk Bisnis
  • Beranda Bisnis
  • Minta Demo
  • Solusi
  • Paket & Harga
  • Acara
Perusahaan Kami
  • Tentang Kami
  • Testimoni
  • Cara Kerja TrustFinance
  • Mengapa TrustFinance
  • Legal
  • Laporan
  • Peta Situs

Komunitas

Kantor: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kontak utama:
[email protected]-Dukungan teknis dan pertanyaan
[email protected]-Layanan konsultasi reputasi online gratis
[email protected]-Pertanyaan penjualan
Jam Kerja: Sen. - Jum. (11.00-19.00)
Zona waktu (Singapura)
DMCA.com Protection StatusGDPR Audit Checklist
Hak Cipta © TrustFinance 2022 | V.2.0

TrustFinance adalah informasi yang dapat dipercaya dan akurat yang dapat Anda andalkan. Jika Anda mencari informasi bisnis keuangan, ini adalah tempatnya. Sumber informasi bisnis keuangan yang lengkap. Prioritas kami adalah keandalan.

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.