offshore forex broker compliance Archives | WorldFxClub

What Happens If Your St Lucia IBC Is Struck Off

A St Lucia IBC struck off the register is one of the most serious problems a forex broker can face. Furthermore, the company stops being a live legal entity in good standing. Consequently, everything built on that entity is at risk, including the bank account, the platform agreements and the liquidity provider relationship. Most strike-offs […]

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St Lucia Forex Broker Compliance — What Every IBC Operator Must Do Annually

St Lucia forex broker compliance is one of the most misunderstood obligations in the offshore forex broker space. Many founders incorporate their St Lucia IBC and receive their corporate document kit. They then assume the compliance journey ends there. In reality, however, the compliance journey begins at incorporation and continues every year for the life […]

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