Recent content by Steve Smith
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Off Shore FX brokerage company structure
Hi and thanks for the reply! Yes it's about the only option available and suggested by multiple consultants. I'm assuming the EU entity would end up running into issues when the deposits and withdrawls start rolling in? Very annoying how the "big" brokers have a hold on both the regulated and...- Steve Smith
- Post #3
- Forum: Offshore Company
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Off Shore FX brokerage company structure
Good Morning Gents, Stumbled upon this site whilst searching for solutions and must say i'm very impressed with the knowledge of some of the members here. Therefore I'm looking for advice if at all possible... This is a black sheep topic having seen similar threads and the majority of eyes...- Steve Smith
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- Replies: 3
- Forum: Offshore Company
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SVG IBC (FOREX/BO brokerage) needs a bank account
Very interesting topic! Ive often wondered how EU based brokers get around the headache of banking/receiving client funds when going for licenses off shore (SvG/Marshall Islands etc). Even the major and regulated brokers tend to run off shore/unregulated brokerages as part of their "group" if...- Steve Smith
- Post #26
- Forum: Offshore Bank & EMI Accounts