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EUROPEAN Licensed Forex Trading and Binary Options

Please note we can only help established business with minimum 3 months processing


Established but are UNLICENSED or have a NON EUROPEAN LICENSE? Please click here



Documentation and Requirements

The following documents are required for Forex and Binary Options businesses:

  • 3 - 6 months’ processing statements from current acquirer

  • Audited financials - subject to application

  • ID for all UBO's (Ultimate Business Owners)

  • Certificate iof Incorporation

  • Proof of home and office addresses for all UBO's
  • Copy of European licence


Further Information


  • A direct MID and payment gateway is provided with a European acquirer

  • Licenses must be from Western Europe (Caribbean and Asia are not accepted)

  • In the event that the activity is not covered by licence, a letter from a lawyer explaining the activity is not licensable is required

  • Transactions will be blocked from standard financial sanctioned countries

 

Please click here to apply online.

Once your application is received we will review it and provide pricing as well as any terms and conditions

An example of typical costs and fees:

MID set-up and integration fee: 500 Euro
Monthly fee: 30 Euros
Merchant Service Charge (MSC): 5%
Transaction fee: 0.05 Euro per transaction request
Settlement: Weekly
Reserve Terms: Subject to Risk Assessment - typically 5 - 10%


What is Forex Trading?

Essentially, forex trading is the act of simultaneously buying one currency while selling another, primarily for the purpose of speculation. Currency values rise (appreciate) and fall (depreciate) against each other due to a number of factors including economics and geopolitics. The common goal of forex traders is to profit from these changes in the value of one currency against another by actively speculating on which way forex prices are likely to turn in the future.

What are Binary Options?

In finance, a binary option is a type of option in which the payoff can take only two possible outcomes, either some fixed monetary amount of some asset or nothing at all (in contrast to ordinary financial options that typically have a continuous spectrum of payoff).

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