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Licensing steps
Step 1
* Agreement discussion and negotiation
* Preparation of the documents and standard DD (Due diligence)
* Document collection
Step 2
* Preparation of the business plan
* Preparation of the applications
* Preparation necessary policies
* Networking with regulator
* AML/KYC policy
* PI insurance assignment
Step 3
* Final corrections of the application package
* Application submission
Step 4
* Delivery of the license
* Preparing company seals and stamps, other necessary printings
* Postal delivery
Complete Forex & CFD License Overview in Italy
Regulatory Authority & Compliance Framework in Italy
Requirements to Obtain a Forex & CFD Brokerage License in Italy
Capital Requirements for Forex & CFD Brokers in Italy
Permitted Activities Under the Forex Brokerage License in Italy
Annual Maintenance & Ongoing Compliance for Forex/CFD Licenses in Italy
Step-by-Step Process to Obtain a Forex & CFD License in Italy
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