UNREGULATED FOREX BROKER

[Mtprov]

Hello everybody

I am looking for a trusted agent who can advise me which country can be the best to open a forex broker without a license. The agent need to offer a nominee service.

As far as i know from googlin a little bit, one possibility can be St. Vincent...

Thanks
☺

 

[Emily Rimlins]

Yes, the best "unregulated" jurisdictions will be St. Vincent and the Grenadines and then Marshall Islands. Marshall Islands was recently blacklisted which will cause a few small issues but in general you should pick either of the 2. Saint Vincent and the Grenadines requires considerably more paperwork than Marshall Islands however... For SVG you can use Wilfred Services. For Marshall Islands you can use IRS Corporate Services.

Hope this helps!

Em

 

[Mtprov]

Emily Rimlins said:
Yes, the best "unregulated" jurisdictions will be St. Vincent and the Grenadines and then Marshall Islands. Marshall Islands was recently blacklisted which will cause a few small issues but in general you should pick either of the 2. Saint Vincent and the Grenadines requires considerably more paperwork than Marshall Islands however... For SVG you can use Wilfred Services. For Marshall Islands you can use IRS Corporate Services.

Hope this helps!

Em
Click to expand...

Hi Emily

Thanks for the fast replay ☺

Have you ever tested the trust on those company like wilfred services ect. ?
Because a lot of them say that they can open to you such a company for the FX purpouse but at the end they scam

 

[Emily Rimlins]

Mtprov said:
Hi Emily

Thanks for the fast replay ☺

Have you ever tested the trust on those company like wilfred services ect. ?
Because a lot of them say that they can open to you such a company for the FX purpouse but at the end they scam
Click to expand...

Hey!

Yep, both tested multiple times. I actually use them to incorporate companies for many clients. Over the passed 18 months, not 1 single problem!

IRS you need a Lawyer/Professional to make the "incorporation request" for you. But for Wilfred Services you can go right ahead!

Hope it helps!

Em

 

[Mtprov]

Emily Rimlins said:
Hey!

Yep, both tested multiple times. I actually use them to incorporate companies for many clients. Over the passed 18 months, not 1 single problem!

IRS you need a Lawyer/Professional to make the "incorporation request" for you. But for Wilfred Services you can go right ahead!

Hope it helps!

Em
Click to expand...

I just sended an email to Wilfred services. Lets wait till theyr response.
Thank you Emily for the contact share.

Ps. Who ever got some other contact please share
Thank you

 

[diablo]

Emily Rimlins said:
IRS you need a Lawyer/Professional to make the "incorporation request" for you.
Click to expand...

Does it need to be a lawyer they Work with already and do they have a list or how to go about it ?

 

[Emily Rimlins]

diablo said:
Does it need to be a lawyer they Work with already and do they have a list or how to go about it ?
Click to expand...

No, any Lawyer. They will just send a form for the Lawyer to fill out and that's it. Then they will incorporate the company.

Thanks!

Em

 

[diablo]

What lawyer do we have to use in order to get this done?

 

[negon]

Anyone know how to open a real bank account for your unregulated business?

 

[Emily Rimlins]

diablo said:
What lawyer do we have to use in order to get this done?
Click to expand...

To get a Marshall Island company incorporated?

 

[Emily Rimlins]

auric said:
Anyone know how to open a real bank account for your unregulated business?
Click to expand...

Yes. You can use an Agent who is linked to Bank Zachodni or MBank in Poland.

 

[Emily Rimlins]

BTW, how do I write a post? Sorry for going off topic here. But I also have some questions that I need answering and I don't know how to write a new post!