Main requirements

1. Company's articles of incorporation: The basic document outlining the company's structure.
2. Founding materials: Details about the company's establishment.
3. Business plan: A detailed plan presenting key operating assets, market strategies, financial estimates, and risk management measures.
4. Risk control plan: A detailed plan to manage risks associated with forex trading.
5. Passport details: Photocopies of passport details of shareholders, management, and key personnel.
6. Residence registration documents: Documents confirming the residence of shareholders, executives, and important team members.
7. Professional references: References showcasing the professionalism and experience in foreign exchange operations of senior staff.
8. Criminal record-free identification: Proof of clean criminal records for shareholders, management, and key executives.
9. AML/CFT compliance materials: Detailed materials outlining anti-money laundering and counter-financing of terrorism compliance.
10. Proof of identity and residency: Submission of proof of identity and residency.
11. Bank and professional references: Providing references from banks and professionals.