ancillary to other, pass-portable core activities as listed above. trustee, custodian or nominee services;. . Malta Forex License Categories, there are four categories of an investment services license; Category 1, the category 1 license is of two types: a) Category 1a - Licence Holders authorised to receive and transmit orders in relation to one or more instruments and, or provide. It is an over-the-counter (OTC) market where brokers and dealers (intermediaries) negotiate directly with one another. Once an investment services licence is obtained in one European state such as Malta, the service provider will, in certain instances be able to offer its products and services throughout the European Union through the use of passporting.
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The Malta Financial Services Authority (mfsa) is responsible for the licensing, regulation and supervision of investment services such as providers operating in and from Malta. CFDs, forex, CFDs, Spread Betting, base currency options, uSD, GBP, EUR, JPY, AUD. The foreign exchange market is decentralised meaning that it is an international network with no fixed, physical location. GBP, EUR, CHF, JPY, AUD, CAD, NZD, PLN. Forex under the Investment Services Act. Reception and Transmission of Orders in relation to one or more instruments;. . The Growing Importance of Regulation for forex Businesses. Want to see how AvaTrade stacks up against Plus500 and City Index?
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