Licensing and regulation

Regulation and licenses are highly important for specific industries. in industries such as FX. brokerage, gaming, and crypto dealers regulation is a key parameter for building your client’s trust as a respectable company they can work with. Besides trust building, regulations will assist you with obtaining respectable financial solutions you will surely need.

Licensing is important for FX. brokerage, gaming, and crypto dealers for many of the reasons, protecting consumers: FX.  Brokerage, gaming, and crypto dealers handle large sums of money on behalf of their clients, and it is important that they are trustworthy and competent. Licensing helps to ensure that these dealers meet certain standards of competency and professionalism, which helps protect consumers from fraudulent or incompetent dealers.

Maintaining market integrity: FX. Brokerage, gaming, and crypto dealers play a critical role in their respective markets, and it is important that they operate in a transparent and fair manner.

Licensing helps ensure that these dealers follow appropriate rules and regulations, which can help maintain the integrity of the markets. Ensuring compliance, licensing helps ensure that these dealers comply with relevant laws and regulations. This is especially important in industries like finance and gaming, where failure to comply with regulations can have serious consequences for both the dealer and its clients.

Each industry have different regulation, and licensing. Here you will find the different classes based on your business needs.

FX brokerage dealer license

Class A Forex jurisdictions

USA ( CFTC, NFA)

Japan ( FSA Japan)

Great Britain ( FCA)

Australia ( ASIC)

Class B Forex jurisdictions

Malta ( MFSA)

Cyprus ( CySEC)

New Zealand ( FSP)

Mauritius ( FSC)

Class C Forex jurisdictions

Seychelles (FSA)

BVI

Vanuatu

Comoros

Crypto Exchange Licenses:

Class A Crypto jurisdictions

UK (FCA)

Switzerland (ARIF)

New Zealand (FMA)

USA (MSB)

Class B Crypto jurisdictions

Lithuania (UAB)

South Korea

Poland

Class C Crypto jurisdictions

Estonia

eGaming Licenses:

Class A eGaming jurisdictions

UK (GSC)

Malta (MGA)

Norway Norsk Tipping AS

Class B eGaming  jurisdictions

Isle of Man

Curacao

EMI & PSP Licenses:

EMI Licenses

UK

Lithuania

Czech Republic

PSP Licenses

EU

UK

SEA