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Afghanistan

Price:

Payment methods:

Timeline:

Requirements:

Document checklist:

$

Bank wire, card, USDT ERC20, USDT TRC20

The country is under sanctions by the United Nation’s Security Council and/or the UK Government. Currently B2B Hub is not providing legal and financial services for the present country.

Registrar

Abbreviation 

Email

Phone

Da Afghanistan Bank

DAB

+93 (20) 2104146

Afghanistan
Directory of companies
Open website

Location

Capital

Official languages

Population

Currency

ISO 4217

Afghanistan

Kabul

Dari and Pashto

43,119,100

Afghani

AFN

Delivery

License and registration documents

License example

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Afghanistan

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 Afghanistan

Regulatory Authority & Compliance Framework in Afghanistan

Requirements to Obtain a Forex & CFD Brokerage License in Afghanistan

Capital Requirements for Forex & CFD Brokers in Afghanistan

Permitted Activities Under the Forex Brokerage License in Afghanistan

Annual Maintenance & Ongoing Compliance for Forex/CFD Licenses in Afghanistan

Step-by-Step Process to Obtain a Forex & CFD License in Afghanistan

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