Jurisdiction: Kuna de Wargandí Territory, Panama
Timeframe: 60 - 90 Days
Capital Requirement: Calculated per profile (No fixed minimum)
The Opportunity: Establish a fully regulated Forex brokerage in an internationally recognized financial hub. This license provides the legal authorization required to onboard clients, hold client funds, and operate trading platforms globally.
Authorized Activities:
- Operation of online FX trading platforms (MT4/MT5 etc.)
- Intermediary services in foreign exchange transactions
- Market-making and proprietary trading
Why Choose This License?
- Institutional Credibility: Demonstrate regulatory compliance to clients and B2B partners, protecting against fraud and building trust.
- Flexible Capital: Unlike EU regulators that demand high fixed capitalization, your capital requirement is tailored strictly to your specific business model.
- Complete Setup: We assist with company formation, AML/KYC policy drafting, and full license issuance.
