Licenses & Regulations | Orbex (2024)

Orbex Global Limited is authorized and regulated by Mauritius Financial Services Commission “FSC”(View License), with registered address: Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebène, Republic of Mauritius.

Orbex Limited, Seychelles Company, registered under number 8429881-1 and regulated by the Seychelles Financial Services Authority (FSA) under Securities Dealer’s License number SD110 . The registered office is at 9A CT House, 2nd floor, Providence, Mahe, Seychelles.

Orbex.com is owned by Orbex Services Limited and is operated by Orbex Global Limited.

Orbex LTD – incorporated in Saint Vincent & the Grenadines under number 24885 IBC 2018) whose registered office is at First Floor, First St Vincent Bank LTD Building , James Street , Kingstown

The Comision National del Mercado de Valores (CNMV) has determined that Forex/CFDs are not appropriate for retail clients residing in Spain due to their complexity and high risk.

Orbex.com is operated by Orbex LLC, a company incorporated under the laws of SVG with the registration number (230 LLC 2019) and registered address at First ST Vincent Bank LTD Building, James Street, Kingstown, St. Vincent and the Grenadines.. Orbex Services LTD, registration number (HE 387329) , a company organized and existing under the laws of Cyprus, whose registered office is at Kato Polemidia, Limaasol, Cyprus ; a payment operator of Orbex LLC., by the laws of Cyprus acting as an agent on behalf of Orbex LLC.

Risk Warning:Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. Before deciding to trade foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. There is a possibility that you may sustain a loss of some or all of your investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor if you have any doubts. Orbex does not offer its services to residents of certain jurisdictions such as the USA, Iran, North Korea, Indonesia, Mauritius, and Romania.

Licenses & Regulations | Orbex (2024)

FAQs

What are the licensing and certification requirements important? ›

The purpose of these requirements is to ensure you have the knowledge and skills to get the job done safely and effectively. Common requirements involve certifications and licenses that prove you have specialized training in a specific area.

What are the two types of export licenses? ›

Types of export license
  • Open Licenses (General) Here, there are no restrictions on the number of items exported or exact dollar values. ...
  • Specific Licenses (Single) ...
  • Individual Validated License (IVL) ...
  • Multilateral Validated License (MVL)

What license is required for products exported from the United States? ›

Most U.S. export transactions do not require specific approval in the form of licenses from the U.S. Government. In fact, only a relatively small percentage of all U.S. export transactions require licenses from the U.S. government.

How to determine if an export license is required? ›

Check the destination country for specific export controls

When exporting, you use the chart to identify the destination country and then cross-reference it with the Export Control Classification Number (ECCN) of your item. If there is an “X” in the box, that item going to that country has license requirements.

Why is licensing so important? ›

Purpose of Licensure:

Protect the public. Limit license to qualified individuals. Ensure ongoing competence and high standards of practice. Sanction violations of standards of professional conduct.

What is the most important step in licensing? ›

The most important step in licensing for a licensor is conducting thorough due diligence on potential licensees.

What are the two main export control regulations of the US? ›

The three main regulations are:
  • The Department of State's International Traffic in Arms Regulations (ITAR) implements the Arms Export Control Act (AECA).
  • The Department of Commerce's Export Administration Regulations (EAR) are a set of regulations found at 15 C.F.R.

Do I need an export licence? ›

If your goods, technology, software, destination or situation is controlled and not covered by an OGEL, you'll need to apply for a Standard Individual Export Licence (SIEL).

Do I need an import license in the USA? ›

In most cases, you will not need a license to import goods into the U.S. But for some items, agencies may require a license, permit, or other certification.

What is the difference between exporting and licensing? ›

Difference Between Exporting and Licensing

Exporting involves manufacturing and selling goods to the country of importation. While licensing refers to permitting a foreign entity (the licensee) to manufacture and sell a company's products for a royalty fee on each unit the foreign entity sells.

What is the export license code? ›

The License Code/License Exemption Code indicates the type of export license, export permit, license exemption, license exception or other export authorization. The code indicates the type of licensing requirements that a pply to the export shipment a s determined by various government agencies participating in AES.

What does EAR99 mean? ›

Items not designated under the control of another federal agency or listed on the Commodity Control List (CCL) are classified as EAR99 (Export Administration Regulations). EAR99 items generally are low-technology consumer goods not requiring a license, however there are some exceptions.

How much does an import license cost in the USA? ›

Import-export licenses in the US are generally free of cost. However, some agencies may require a nominal fee to issue or renew the permit. What types of goods require an import license? Certain agricultural products, arms and ammunition, radioactive material, and commercial equipment require an import license.

How do I verify export sales? ›

Checklist of Audit Checklist for Export Sales
  1. Assessment of export-related documents such as export licenses or permits, shipping documents, packaging lists, etc.
  2. Check on the adherence to export control laws and regulations.
  3. Analysis of compliance with the trade rules imposed by the international bodies for export.
Mar 30, 2024

Do computers require an export license? ›

As a general rule, laptops with standard software do not require an export license. However, it is recommended that you contact BIS at (202) 482-4811 to confirm the requirements needed for your particular situation prior to travel or exportation.

What is the purpose of certification and licensure? ›

Certification by the National Registry is a distinct process from licensure; and it serves the important independent purpose of identifying for the public, state licensure agencies and employers, those individuals who have successfully completed the Registry's educational requirements and demonstrated their skills and ...

What is certification and why is it important? ›

In conclusion, certification is an important way for individuals to demonstrate their expertise and credibility, enhance job prospects and earning potential, network with others in their field, increase confidence and job satisfaction, and ensure ongoing professional development.

Why is certification important to have and maintain? ›

Certification demonstrates your commitment to superior professionalism, upholding industry standards, and continued learning. These merits can help boost your professional credibility and prestige within your own network, with your current clients, and when pursuing new business opportunities or bidding on projects.

What is the purpose of the certification process? ›

The purpose of certification is to demonstrate that specified requirements are met. The requirements are usually based on international standards. For example, SFS-EN ISO 9001 is a generic quality management standard that is used as a requirement in the certification of organisations' quality management systems.

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