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TrustFinance

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TrustFinance

Platform paling dipercayai

Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
[email protected]-Sokongan teknikal dan pertanyaan
[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)

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Hakcipta © TrustFinance 2022 | V.2.0

TrustFinance adalah maklumat yang boleh dipercayai dan tepat yang anda boleh andalkan. Jika anda mencari maklumat perniagaan kewangan, inilah tempatnya. Sumber maklumat perniagaan kewangan yang lengkap. Keutamaan kami adalah kebolehpercayaan.

Ciri-ciri
  • Laman Utama
  • Undian
  • Anugerah
  • Ganjaranbaru
  • Blog
  • Peraturan
  • Perbandingan
Industri
  • Kripto
  • Kewangan
  • Forex
  • Media
  • Saham
  • Teknologi
Untuk Perniagaan
  • Laman Perniagaan
  • Minta Demo
  • Penyelesaian
  • Pelan & Harga
  • Acara
Syarikat Kami
  • Tentang Kami
  • Testimoni
  • Bagaimana TrustFinance Berfungsi
  • Mengapa TrustFinance
  • Undang-undang
  • Laporan
  • Peta Laman

Komuniti

Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
[email protected]-Sokongan teknikal dan pertanyaan
[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)
DMCA.com Protection StatusGDPR Audit Checklist
Hakcipta © TrustFinance 2022 | V.2.0

TrustFinance adalah maklumat yang boleh dipercayai dan tepat yang anda boleh andalkan. Jika anda mencari maklumat perniagaan kewangan, inilah tempatnya. Sumber maklumat perniagaan kewangan yang lengkap. Keutamaan kami adalah kebolehpercayaan.

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.