What does the Forex licensing involve in the Commonwealth of Dominica?
For getting our Margin and Spot Derivatives, CFD´s Dealer License the Process in Jurisdiction of the Commonwealth of Dominica is as follows.
Requested documents for new company incorporation
- For the UBO, director or signatory of new company:
- Certified Passport,
- Proof of Address (No older than 3 months),
- Criminal Record (No older than 6 months),
- Business Reference,
- Character reference,
- Letter of intention.
- Application Form (By Financial Dealers)