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Forex Investment/Dealer License in Malta

The Malta Financial Services Authority (MFSA) is responsible for the licensing, regulation and supervision of investment services such as providers operating in and from the Republic of Malta.

Managing more than 4000 FOREX Companies globally as of August 2022
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Forex Investment/Dealer License in Malta

The Investment Services Act provides that no person shall provide, or hold himself out as providing, an investment service in or from within Malta unless he is in possession of a valid investment services licence; foreign exchange acquired or held for investment purposes is one of the instruments listed in the Investment Services Act and as such a company offering services related to financial exchange must obtain a licence from the MFSA before doing so. The MFSA also licenses, regulates and supervises banking, companies, insurance, collective investment schemes and recognised investment exchanges.

Licenses Pricing Structure

What is FOREX?

The foreign exchange market is the largest, most liquid market in the world with an average traded value that exceeds 1.9 trillion dollars per day and includes all of the currencies in the world. Foreign Exchange is also known as ‘FOREX’, ‘FX’ or ‘the currency market’ and is the market in which all world currencies are traded. The foreign exchange market is “decentralised” meaning that it is an international network with no fixed, physical location. It is an over-the-counter (OTC) market where brokers and dealers (‘intermediaries’) negotiate directly with one another.

RCPSecure Global LLC has structured over 7000 Global FOREX business Licenses in the Republic of Malta, as at end of March 2022.

RCPSecure Global FOREX Pricing Structures
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MFSA FOREX Guidelines & Regulatory Frameworks

Obtaining a Malta Broker License

To obtain a Malta Forex License you will need to have a company in Malta that is specifically formed for the purpose of providing forex activities, with special Memorandum and Articles of Association. You will also need a full pack of documents which will include your company manuals for internal and external procedures, a full document that includes your compliance procedures, your fit and proper test details and your company business plan.

The procedure for acquiring a MFSA Malta Forex License through RCPSecure Global LLC takes no more than 30 business days.

Why using Malta for your FOREX Trading/Dealer Licenses

Malta has one of the most advanced economies and it is regarded as one of the strongest financial centers in the world. This gives the best answer for the question that has been asked here. Obtaining a Forex broker license in Malta gives you numerous benefits ranging from having a broker license issued by a well-recognized regulatory body, to taking advantage of the favourable taxation system.

RCPSecure Global LLC holds a DIRECT ISO agreement with the MFSA, thus allowing the acquision of Licenses very easily and offering you a complete package including all the mandatory requirements for a successful registration and renewal of Forex broker license with Malta Financial Service Authority (MFSA).

Advantages

  • Malta has an extensive double tax treaty network with almost 70 countries
  • An approachable regulator open for new business proposals
  • Various license types available to choose from
  • Highly beneficial tax regime
  • RCPSecure Global is a DIRECT ISO of the MFSA/MGA.  New customers (From 1st November 2020 – 30 November 2020), pays only the License setup fee.  The Share Capital Deposit can be paid up in 2 months time, this is in view of RCPSecure Global COVID-19 help program). RCPSecure Global LLC Management. November 01, 2020.
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    Some countries require you have an international business license to do business in their country. Also, if you wish to be a major shareholder in a company that has its headquarters in a country that requires an international business license, you will need approval before having a stake in the company. Every country varies when it comes to requirements, but there a few basic steps to getting an international business license. RCPSecure Global LLC is a one-stop-shop hub who has to date structured over 4000 Global Business Licenses worldwide.

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