Bank Account for Forex Broker (Marshall Islands)

[Denisio]

As to Upay for outgoing wires, in the sender's name will be mentioned their company's name, not your.

You can find some introducers here at the forum. Maybe their fee will be smaller...

Thanks Tony!

 

[Lejla]

No, actually I know plenty of Marshall Islands brokers who have banks in Romania and Bulgaria. The thing is, you need an agent to open the accounts. (I found one today, who came recommended from a business associate who has a Marshall Islands FX broker with accounts in Romania.)

I found plenty of places, 2 Polish banks accepted me, but they require a bank visit which I personally at this time cannot do due to the work I am doing for the firm (trainings etc), but they did say that a power of attorney can be signed with a 3rd party individual who can bring the docs, so if I don't find anything useful this week, I might proceed with that, but I have made very good progress with a few banks and agents so I think my "challenge" will be solved this week and I will update you all accordingly.

Hello! Sorry maybe this is too late, can I please ask you to recommend me those Polish Banks? Thank you!

 

[Flatworld]

Thanks Tony!

any update news?

 

[TurnedToRobot]

Wonder what license you actually found OP if any at all?

 

[burden]

I would like to reopen this thread and see if anything useful comes up.

I have one million euros to invest in an investment firm. From what I can see, it is possible to establish one yourself and apply for a license. Is it possible to hire people to manage such a firm and only oversee the company at a high level? The operations would then be left to specialists who have the expertise.

Or is this entirely the wrong approach?

 

[Clank]

I would like to reopen this thread and see if anything useful comes up.

I have one million euros to invest in an investment firm. From what I can see, it is possible to establish one yourself and apply for a license. Is it possible to hire people to manage such a firm and only oversee the company at a high level? The operations would then be left to specialists who have the expertise.

Or is this entirely the wrong approach?

You want something like a family office? Is it only for your own money without investing others money?

 

[Martin Everson]

I would like to reopen this thread and see if anything useful comes up.

I have one million euros to invest in an investment firm. From what I can see, it is possible to establish one yourself and apply for a license. Is it possible to hire people to manage such a firm and only oversee the company at a high level? The operations would then be left to specialists who have the expertise.

Or is this entirely the wrong approach?

Your question has nothing to do with this 6 year old thread. Start a new thread if you want to raise a new topic.