MFSA (Malta Forex License)

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COMPANY FORMATION

Get a Malta Forex Broker License

PheasanTech offers you a complete package for a MFSA Broker License in Malta Investment Services. We will assist you in each and every step to ensure high standards of business and trust during Malta Forex Company Formation. We offer you a complete package which includes all the mandatory requirements of a successful registration and renewal in Malta Financial Service Association as the ongoing compliance with the jurisdiction.

From the Client

Notarized passport copy (Should be notarized in English – 2 copies)
Last 3 months utility bill (Should be notarized in English – 2 copies with original)
Director/Shareholder’s Bank reference letter
The copy of educational degree certificate (Should be in English)
Director/Shareholder’s CV

Note: The ad-hoc additional documents maybe requested from any authority or institution during the process

Deposit	Required Amount
Investment Advisory (Minimum Capital Requirement)	€50,000
Minimum Capital for FOREX Business	€1,25,000
Market Maker	€ 7,30,000

Category	Capital Requirement	Accessibility
1a	€50,000	Authority to transmit orders
1b	€50,000	Eligible to invest in more than one then one instrument.
2	€125,000	To control the clients’ money
3	€730,000	Market maker
4	€125,000	Power & Authority to claim a refund

Certain services provided by licensed investment services providers (including fund management and fund administration) are exempt from VAT in Malta. Any input tax incurred which is attributable to exempt without credit supplies is not recoverable.

An extensive double tax treaty network with almost 70 countries
An approachable regulator open to new business proposals
Minimum one entity holding a direct qualifying shareholding in the applicant must already be regulated in the provision of financial services to a level which is satisfactory to the MFSA
Minimum Capital requirements: €730,000
A highly beneficial tax regime applicable both for funds and their service providers, investment firms, financial institutions and other interested parties

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HOW WE HELP

Our Process for Forex Company Formation

The application process generally begins with a formal meeting with the MFSA to discuss the proposed application prior to the submission of the documents
The Preparatory Stage – Conducting a meeting with the authority, submission of a draft application form and other documents to be reviewed by the MFSA and Standard Malta Forex Broker License Conditions will apply by the authority
The Pre-licensing Stage – issuance of an ‘in principal’ approval by the authority and submission of signed final application form & supporting documents arising during application process
The Post-licensing Stage – Satisfaction of ad hoc requirements arising post licensing but pre-commencement of business

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Client Testimonials

I am very happy with the work done by PheasanTech. I would definitely recommend this to anyone. The finished product was exceptional, very professional and just what I wanted. It was really easy to share my views and feedback throughout the process. All the banners, design, even the content was great. At last, I got a dependable and capable partner for my web needs.

Seven Star FX
Great work, they help me with the St. Vincent forex broker license process step by step, with continuous follow up & support from start to end process. I would really recommend them because they deliver on time in fact somewhat earlier than the time line given.

Edwin