Consulting & Advisory

Incorporation & Banking

Incorporation & Banking

An offshore company is registered, managed, and operated in a country outside the owner’s country of residence, where it receives financial, legal, and tax benefits.

Bandedge offers vast experience in offshore company formations and compliance for various jurisdictions around the world.

Benefits on incorporation of offshore entity:

  • Reduced business tax
  • Enhanced security in asset protection
  • Simplified corporate administration (no tax return, no audit, no local director/shareholder)
  • Banking Confidentiality
  • Reduced set up and maintenance costs

Licensing & Compliance

Capital Markets Broker-Dealer License

Bangedge’s clients provide a range of regulatory issues for financial institutions, global corporations, professional bodies, and small-to-medium enterprises.

Bangedge is a Corporate Service Provider who delivers. Bangedge strives to make our clients make informed decisions with our regular updates on industry trend changes, implemented amendments to regulations, and statutes, and more importantly, advise how it can impact our client’s business.

Bangedge Is an International Fintech and Consultancy Firms That Specialize In Capital Markets Broker-Dealer Licensing Services.

Bangedge has vast experience assisting financial services firms in achieving specific licenses and authorizations to lawfully operate broker-dealer and/or investment firms across the globe. We have served various financial and corporate clients over the years of our operations around the world. Our expertise guides you through the strict regulations on the broker-dealing industry and trading across many countries, with capital markets regulations drafted and monitored stringently by various regulatory bodies. Bangedge is well-equipped with global network partners to help our clients start a full-fledged financial broker-dealer catered to specific business plans and regulations.

List of Licensing Options

  • Bahamas Securities Dealer License (SDL)
  • Belize International Financial Service License
  • BVI Financial Services Business Provider License
  • Cayman Islands Securities Dealers License (SDL)
  • Cambodia Securities and Exchange Commission (SECC) Derivative Broker License
  • Canada Money Services Business (MSB) License
  • Cyprus Securities and Exchange Commission (CySEC) Investment License
  • Dubai Multi Commodities Center Free Zone Authority (DMCC) Free Trade Zone License
  • Gibraltar Financial Services Commission (GFSC)
  • Hong Kong Type 9 (Asset Management) License
  • Hong Kong Money Service Operator (MSO) License
  • Labuan Forex (FX) Money Broking License
  • Malta Virtual Financial Asset (VFA) License
  • Mauritius Company Registration and Licensing Investment Dealer Broker License
  • New Zealand Financial Services Providers Register (FSPR) License
  • Panama Brokerage House License
  • Seychelles Securities Dealer License
  • United States National Futures Association (NFA) License
  • UK FCA Appointed Representative
  • Vanuatu Securities Dealer License

M&A Services

Mergers & Acquisitions (M&A)

The dynamic online financial trading industry requires updated and customized services. Bangedge and its select partners offer specialized expertise that caters specifically to the online financial trading sector.

Preliminary Research and Advisory

The most preferred platform MT4, can now only be purchased through acquiring other company that owns the platform license. Bangedge’s professional experience and global understanding of online financial trading industry trends best identify the best opportunities for your companies.

Valuation Process

Financial, tax, legal, and reputation will be carried out with due diligence to determine whether the company is at fair value and advise the client whether the decision is a good investment opportunity based on pricing and business strategies.

Negotiation Process

Bangedge leads the smooth deal process between both parties and supports our client’s valuation advice and negotiation.

Transaction Preparation

Bangedge fully supports necessary procedures for operational, legal documents, and company policies.

Transaction Management

We implement consolidated project management and planning processes to ensure post-deal stability.

Post-Transaction System Integration and System Training

Bangedge believes in long-term partnerships, and we deliver our long-term value to our clients through specialized training by our team of qualified professionals. Bangedge augments your employee’s workmanship.

Online Financial Broker-Dealer Business Is Just Like Running Another Business. As a Properly Planned Restaurant Business Does Better Than Other Restaurants, Planning Is Critical In Most Businesses.

One of the most effective and efficient ways to have a successful online financial broker-dealer is through mergers and acquisitions.

Post-Transaction System Integration and System Training

Business Intelligence Service

Our Business Intelligence Service delivers in-depth market analysis and reporting, tailored to meet the needs of your business. We provide:

Comprehensive Industry Reports: Gain full insights into industry trends, competitive landscapes, and key market drivers that impact your business. Our reports help you stay ahead of the curve with data-driven strategies.

Interdependent Industry Reports: Understand the dynamics between complementary industries, such as the relationship between broker-dealers and PSP (Payment Service Providers), and how these connections influence your operations and opportunities.

Through our service, we ensure you have the critical data to make informed decisions and capitalize on emerging trends in your sector.

HR Solutions

*Employer of Record (EOR),
*Payroll
*Tax & Insurance Services

Our HR Solutions provide comprehensive support for businesses looking to streamline their workforce management through our Employer of Record (EOR) services. We handle the administrative complexities of hiring employees, allowing you to focus on business growth while we take care of compliance and operational details.

Hire Employees (EOR): We act as the legal employer for your staff, managing employment contracts, onboarding, and compliance with local labor laws, while you maintain control over day-to-day management. Our EOR service simplifies international expansion, enabling you to hire talent globally without establishing a legal entity.

Payroll Management: We ensure timely and accurate payroll processing for your employees, adhering to local regulations and tax laws. Our service includes salary disbursement, deductions, and tax withholdings, providing seamless and compliant payroll operations.

Tax & Insurance Compliance: We handle all tax filings, social security, and insurance contributions, ensuring full compliance with local laws and minimizing your administrative burden. Our team ensures that your employees are covered under the appropriate insurance plans while adhering to region-specific regulations.

With our HR Solutions, you can confidently expand your business while we take care of the operational and legal responsibilities that come with hiring and managing employees.