Financial Service

COI is an experienced company formation agent, with wide experience in all major jurisdictions across the globe.Our focus on Forex and Binary Options Companies has strengthened our experience to select and propose the jurisdiction that most suit our client’s business needs.With in-depth knowledge of each jurisdiction, our professional team has been highly successfully helping customers creating and managing their own business companies worldwide. The experts at COI will guide you on the most appropriate jurisdiction for the set-up of your Forex Brokerage and/or your Binary Options Company. Setting up your brokerage is only the first step, while we continue with ongoing support and maintenance, to ensure you remain licensed and full compliant to all Regulator’s requirements.

Brokerage Licensing & Jurisdictions

The experts at COI will guide you on the most appropriate jurisdiction for the set-up of your Forex Brokerage and/or your Binary Options Company.Setting up your brokerage is only the first step, while we continue with ongoing support and maintenance, to ensure you remain licensed and full compliant to all Regulator’s requirements.

COI is leader in the following jurisdictions:

New Zealand (FSPR)
United Kingdom (FCA)
Luxembourg
Cyprus (CySEC)
Seychelles (FSA)
Belize (IFSC)
Panama

In selecting a jurisdiction, we will take into account client segregation, capital requirements, accounting, taxation, local office and staffing requirements, as well as the overall time required for completion.

Banking Solutions

And most importantly, we shall also take care of your business banking needs, to deliver you innovative banking solutions to help you meet the challenges of operating within today’s fast-paced international environment. With close working relationships with a number of banks across the globe, specializing in the provision of international banking services for Forex Brokerages and other Financial Services Providers, you will find our experience and expertise has been invaluable in identifying and working with reputable and leading international banks.

We regularly review the best offshore banking opportunities for business purposes in the market place and recommend those which we believe to be best suited to meet your specific needs.All the banks we have chosen to work with, meet our high standards of confidentiality, have excellent reputations, offer a wide range of financial products, and operate in countries with political and economic stability as well as offering guarantees to avoid the risk of bankruptcy.

Our services include advising and planning, formation and incorporation as well as management of international structures, from special purpose companies and trusts to investment funds. We understand the issues and complexities faced by our institutional clients. Accordingly, COI seeks to deliver a seamless one-stop service for multinationals seeking to set up new offices or branches.

Legal Documentation Assistance

Our legal representatives will draft your company documents for your Forex & Binary Options business. Documents include: Terms & Conditions, Privacy Policy, AML & KYC Procedures, Portfolio & Affiliate Management, IB Agreements, Related inter-company agreements & more; professional documentation that has business sense behind it and takes into account the specific jurisdiction that you operate in.

Should you require additional information, request a quotation or clarify any related matter, please contact one of our Consultants who will be happy to assist with your enquiries.

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Disclaimer

COI´s services are subject to its Terms and Conditions.The information provided by coi is intended as informative material and should not be relied solely upon in decision-making, especially if it concerns international tax planning and financial structuring as these areas are subject to frequent changes, although its efforts to keep all information on its website regularly updated. COI strongly recommends that each potential user of its services seek tax and legal advice before deciding on implementing a solution employing international financial structures. COI will not be liable for any damages, costs and expenses resulting from or incurred as a result of any action taken or omitted based upon any such information provided by COI.