The financial market is growing rapidly every day while investors are becoming more interested in the industry and at the same time, much more demanding. Many investment firms are being licensed in an increasingly regulated, competitive and demanding environment in retail and institutional markets.
VGL offers Licensing solutions for Forex (FX & CFDs) and Brokerage companies in various jurisdictions such as: Cyprus, Malta, UK, Belarus, Gibraltar, Latvia, Kenya, Dominica, Poland, Bulgaria, Ireland, Dubai (UAE), Lithuania, Mauritius, Cayman Islands, Seychelles, Belize, BVI, Singapore, Australia, Vanuatu, Hong Kong, Labuan, South Africa, Bahamas, Georgia, Malaysia, Cambodia, Isle of Man, Kazakhstan, Comoros, St. Lucia and many others.
VGL provides full Post Licensing support:
- AML/ Compliance support, Risk management support, Legal services
- Internal and External audit services
- Capital Adequacy Calculation, ICAAP
- In–house Seminars and Trainings
- Registration of Branches, Rep. Offices worldwide
- Legal opinions
- CRS and FATCA reporting
- DPO & GDPR advisory services
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