Recent content by stochastic

You mean Forex broker for US Citizens?

A New Zealand Financial Service Provider (FSP) is able to offer banking services worldwide. Registration for most Financial Service Providers (FSPs) becomes compulsory on 1 December 2010, after which date most FSPs must be registered to legally provide their services. The key objectives of the...

Registration Required by October 18, 2010 http://www.forexlawblog.com/ The central question I had was whether managers (forex CTAs, CPOs) and introducing brokers would need to be actually registered (i.e. completes fingerprints and forex exams) by the time that the regulations are effective...

FOREXICONLINE HYIP April 27, 2009 There are 3 other domains point to this 'VIP Forex Pro' which is ffincome.com, forexiconline.com and fspcapital.com. started on Jan 10, 2008 . Not paying

Thank you, yes, any bank under EU directives is out. Several Caribbean jurisdictions now are under EU directives like the Caymand islands. "EU has savings taxation agreements with Andorra, Liechtenstein, San Marino, Monaco and Switzerland and that the individual EU Member States have concluded...

Another thing to consider is the Informations treaties between Countries, like, for example: the OECD Global Forum Working Group on Effective Exchange of Information. The purpose of this Agreement is to promote international co-operation in tax matters through exchange of information. Automatic...

St. Kitts, recently signed an agreement with the OECD Global Forum Working Group on Effective Exchange of Information (“the Working Group”). The Agreement represents the standard of effective exchange of information for the purposes of the OECD’s initiative on harmful tax practices. ST. Kitt´s...

New NFA Rules Cap the Leverage on Majors and Exotic Currency Pairs Ada, Michigan, Oct. 15, 2009 – ADA, MICH., Please be advised that the CFTC has recently approved rule-amendments of the U.S. regulatory body, the National Futures Association (NFA), to change the maximum leverage requirements...

According to Securities and Exchange Commission (SEC) filings, Citigroup Inc. has a whopping 17 Panamanian subsidiaries, while American International Group, Morgan Stanley and American Express each have one. Many of the top 100 federal contractors also have Panamanian subsidiaries...

By Charlie Delano Director of Government Affairs, FXCM Last year, Congress passed the Commodity Futures Trading Commission (CFTC) Reauthorization Act of 2008 which clarified the CFTC’s authority to create rules and regulations for the retail forex industry in the United States. The new law has...

Don´t see any Russian ads there, it´s a UK company that lists brokerage houses for sale in Europe and the US ???? Pretty much like this one Business For Sale: Business Brokerage Firm or this one: Business Brokers, Business Brokerage Firms, Broker Directory

True Forex & Stock Broker for Sale http://www.businessesforsale.com/Forex-Stock-Broker-for-Sale.aspx For a physical bank in the Bahamas: The procedure for obtaining a banking license includes a business plan, a personal interview and financial statements. Banks in the Bahamas must be licensed...

The 7 Habits of Highly Effective People by Stephen Covey High Powered Marketing I and II Email me so I can send them to you.

View Full Notice Before becoming effective, a proposed rule change must be authorized for filing with the SEC by the FINRA Board of Governors, and then must be approved by the SEC, following publication for public comment in the Federal Register.

The word now is to avoid the bigger banks like HSBC since they are more strict and they are not really hurting for customers. There are many other banks. Drop me a line so I can give you the info and which bank we were successful with.