Investment and FX

1. KanadaSayar da kuɗaɗe, mai shawara (manajan asusun ajiya) ko rajistar manajan asusun zuba jari
   USD 18kCAD 25,000
2. AustraliaAustralian Financial Services Licence (dabarun kasuwanci, shawara, kulawa, shirye-shiryen saka hannun jari)
   USD 35kAUD 50,000
3. Labuan (Malaysia)Labuan securities license
   USD 37kMYR 150,000
4. SingaporeCMS, kasuwanci a cikin kayayyakin kasuwannin hannun jari da sauran ayyukan da aka tsara
   USD 39kSGD 50,000
5. SeychellsLasisin mai sayar da kuɗaɗe
   USD 50kUSD 50,000
6. BahrainLasisin kamfani na zuba jari (Kategori 1 zuwa 4)
   USD 66kBHD 25,000
7. AustriaInvestment firm license (Wertpapierfirma); lasisin da aka sauƙaƙe ga wani Wertpapierdienstleistungsunternehmen a ƙarƙashin MiFID II Art. 3 exemption
   USD 84kEUR 75,000
8. BelgiumAuthorization as a stockbroking firm (beursvennootschap / société de bourse) or as a portfolio management and investment advice company
   USD 84kEUR 75,000
9. CyprusCyprus Investment Firm (CIF) authorization
   USD 84kEUR 75,000
10. EstoniaAikacin wani kamfani na zuba jari
    USD 84kEUR 75,000
11. FranceAgrément as an investment firm (entreprise d'investissement)
    USD 84kEUR 75,000
12. GermanyInvestment firm license (Wertpapierinstitut)
    USD 84kEUR 75,000
13. IrelandMiFID investment firm authorisation
    USD 84kEUR 75,000
14. ItalyInvestment firm (SIM) authorization (MiFID II)
    USD 84kEUR 75,000
15. LithuaniaLasisin kamfani na kasuwancin kudi (kamfani na zuba jari)
    USD 84kEUR 75,000
16. LuxembourgInvestment firm authorisation (MiFID II)
    USD 84kEUR 75,000
17. MaltaLasisin sabis na zuba jari (MiFID kamfanin zuba jari)
    USD 84kEUR 75,000
18. NetherlandsInvestment firm license (MiFID II)
    USD 84kEUR 75,000
19. PortugalInvestment firm authorisation (MiFID II)
    USD 84kEUR 75,000
20. SpainInvestment firm authorisation (empresa de servicios de inversión)
    USD 84kEUR 75,000
21. LiechtensteinInvestment firm authorisation (Zulassung als Wertpapierfirma); license company management under the VVG for advice and portfolio management companies that hold no client assets
    USD 84kEUR 75,000
22. GibraltarFirma mai zuba jari (Ina da izinin Sashe na 7)
    USD 99kGBP 75,000
23. United KingdomMiFID investment firm (Part 4A permission)
    USD 99kGBP 75,000
24. Islas CaymanLasisi na kasuwancin saka hannun jari (da matsayin mutum mai rajista)
    USD 122kKYD 100,000
25. United Arab Emirates: Dubai International Financial Centre (DIFC)License for Managing Assets or Managing a Collective Investment Fund (Category 3C)
    USD 140kUSD 140,000
26. PolandAuthorisation to conduct brokerage activity as a brokerage house (dom maklerski)
    USD 168kEUR 150,000
27. MonacoCCAF agrément for financial activities (portfolio management, advice, receipt and transmission of orders, custody, multi family office)
    USD 168kEUR 150,000
28. United Arab Emirates: Dubai International Financial Centre (DIFC)License for Dealing in Investments as Agent or Operating an Alternative Trading System (Category 3A)
    USD 200kUSD 200,000
29. Labuan (Malaysia)Labuan kudin brokering lasisin (da kudi da FX kasuwanni, zažužžukan dijital dukiya)
    USD 244kMYR 1,000,000
30. Qatar (QFC)Aikacin QFC a matsayin kamfani na INMA (daidaita saka hannun jari, shawarwari, shiryawa, kulawa, aiki da hukumar)
    USD 247kQAR 900,000
31. United Arab Emirates: Abu Dhabi Global Market (ADGM)Financial Services Permission for Managing Assets or Managing a Collective Investment Fund (Category 3C)
    USD 250kUSD 250,000
32. JapanFinancial instruments business registration (Type I and investment management)
    USD 316kJPY 50,000,000
33. JapanType I financial instruments business for OTC currency derivatives (retail margin FX)
    USD 316kJPY 50,000,000
34. United Arab Emirates: Abu Dhabi Global Market (ADGM)Financial Services Permission for Dealing in Investments as Agent or as Matched Principal (Category 3A)
    USD 500kUSD 500,000
35. Hong KongSFC lasisi ga nau'in 1 na ayyukan da aka tsara (dabarun kasuwanci a cikin kuɗaɗe)
    USD 637kHKD 5,000,000
36. AustraliaAFSL don fitar da OTC derivatives (margin FX da CFDs)
    USD 694kAUD 1,000,000
37. BrazilSociedade corretora de títulos e valores mobiliários (CTVM) or sociedade distribuidora de títulos e valores mobiliários (DTVM) (securities broker or distributor)
    USD 1.6mBRL 8,000,000
38. BrazilSociedade corretora de câmbio (foreign exchange broker)
    USD 1.6mBRL 8,000,000
39. SwitzerlandLasisin Kamfanin Kasuwanci
    USD 1.8mCHF 1,500,000
40. Qatar (QFC)Aikacin QFC a matsayin mai sayar da zuba jari (sayar da zuba jari a matsayin babban)
    USD 1.9mQAR 7,000,000
41. United Arab Emirates: Abu Dhabi Global Market (ADGM)Financial Services Permission for Dealing in Investments as Principal or Providing Credit (Category 2)
    USD 2mUSD 2,000,000
42. United Arab Emirates: Dubai International Financial Centre (DIFC)License for Dealing in Investments as Principal or Providing Credit (Category 2)
    USD 2mUSD 2,000,000
43. Hong KongSFC lasisi don nau'in 3 na ayyukan da aka tsara (tallace-tallacen musayar waje)
    USD 3.8mHKD 30,000,000
44. SingaporeCMS license for dealing in spot FX contracts for leveraged foreign exchange trading
    USD 3.9mSGD 5,000,000

Nuna duk 44 tsarin mulki

Ba'a nuna ba (ba'a nuna adadin doka, ko kudi ba tare da adadin alaƙa ba): Guernsey, Isle of Man, Jersey, United Arab Emirates (onshore), New Zealand, Philippines, South Korea, Antigua da Barbuda, Argentina, Bahamas, Barbados, Bermuda, Bolivia, British Virgin Islands, Canada, Chile, Curaçao, Dominica, Mexico, Panama, Mauritius, South Africa. Ka duba kowane shafi na dokoki.

Ana canjawa a ECB adadin alaƙa ko maɓallan hukuma na 2026-10-08. Matsakaicin log. Waɗannan sune mafi ƙarancin doka kawai: mai kula da tsarin ya sanya babban birnin kowane banki dole ne ya riƙe, kuma dole ne ya zama hannun jari na shareholders 'kansu.