Malta is a prospective international financial center with a good reputation. Interest in MFSA licenses is caused by some objective factors:
MFSA regulates various financial funds and issues licenses of different categories. Depending on the type of license, a broker can provide a different range of services, including:
The most popular Malta forex licenses are of the II category, which allows the broker to act as a risk-free principal (consulting services + execution of transactions), and of the III category, which gives the right to manage investors' money at their discretion.
Malta follows the standard pan-European licensing regulations. The applicant is required to:
After receiving the license, the brokerage company must comply with all the requirements established by the EU directives and submit regular financial reports (monthly, quarterly, and annual).
The licensee must go through several stages:
The financial regulator examines documents for one to two months. The decision to issue a license is made within two to three months. In general, the licensing procedure takes from six months to a year.
Each jurisdiction has its own requirements for companies wishing to obtain a license for financial activities. The permit is issued by the local regulator, the state authority in the country that issues the license. In Montenegro, the main financial regulator (licensing authority) is the Central Bank.
An investment license gives the right to provide multiple financial services, including consulting, portfolio management, administration of financial instruments, execution of various orders on behalf of a client, etc. In turn, obtaining a license imposes an obligation on the company to provide reporting to the regulator. The licensing authority also acts as an arbitrator in case of disputes.
The list of mandatory (basic) requirements for obtaining an investment license includes:
Registration of a license implies the mandatory payment of state fees.
Obtaining an investment license in Montenegro is a complex procedure that takes up to six months on average (considering the preparation of documents and verification of the applicant company).
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