Legal Services for Your Forex Project

In 2022, the size of the global forex market reached about 716 bill. EUR and continues to maintain its pace of growth. Some forecasts anticipate a CAGR of 6% over the coming 5 years, which is a lot of opportunities within the industry. Besides them, some legal risks should be managed by well-qualified lawyers who have deep knowledge in the complex regulatory frameworks applicable to forex businesses.

RUE (Regulated United Europe) at your service is the team of internationally experienced lawyers ready to become your trusted support in the forex industry. We provide an extensive range of legal services tailored to meet your specific needs and bring your business vision into reality. Our expertise embraces European and international regulations that govern activities of market participants. We strongly believe in establishing a collaborative relationship with our clients, whereby we will be able to draw closer to your objectives and find a path toward success.

If you allow us, one of our dedicated lawyers with extensive experience in the forex industry will be happy to review your project or business model immediately and provide you with actionable advice. Such a review includes a thorough analysis of all the intended forex activities, your target market, strategies of payment processing, company structure, and the most favorable jurisdiction for establishing and licensing your forex company.

Why would you need legal service for your Forex business?

In many jurisdictions, the forex industry is highly regulated through sophisticated legislation, and it therefore requires special expertise to effectively follow the applicable legal framework, which makes such services as ours indispensable for ensuring your forex business operates within the law and with legitimacy while minimizing all legal risks and maximizing its potential for success.

Throughout the years, the in-house legal team here at RUE (Regulated United Europe) has sorted out many complicated issues related to the forex business. Such experience guarantees that our company be deemed a reliable partner for any stage and any scale of forex business regarding solid and secure legal support. Having close cooperation with international partners, we’ll provide a proper response to any legal issue in European and international jurisdictions. Taking advantage of our competence and a network of partnerships, we can provide comprehensive legal support to protect and develop your Forex business successfully.

A legal opinion, also referred to as legal counsel or legal advice, is a formal written statement that may be provided to your forex business by our qualified lawyer who has substantive knowledge of the underlying laws, regulations, and precedents relevant to the particular forex-related matter at hand. It contains professional evaluation, analysis, and interpretation of legal issues or concerns related to a situation you may ask us to assess.

Such sophisticated regulatory challenges, forex companies usually need legal opinions on observance issues of financial laws and explanations of legal consequences of their business decisions. Moreover, you can request a legal opinion for such issues as a forex license, contractual agreements, forex company formation, buying a ready-made forex company, and tax planning.

Our legal team will do a thorough review of the information, records, and context that you have provided in order to give a tailor-made legal opinion on your specific forex business matter. Then, using their legal knowledge and based on the review provided, an analysis of the situation should be given together with the interpretation of the applicable legal framework with references to applicable acts and regulations. More importantly, they will also present for your consideration an assessment of possible legal liabilities and consequences that may accrue upon certain action taken. Furthermore, they will also provide recommendations on how best to proceed in relation to a specific outcome you may wish to achieve but with minimal legal exposure.

All-inclusive Legal Maintenance of Your Forex Business

We provide multi-sided legal services related to forex projects and businesses. This includes all stages of the implementation of projects or establishing and conducting businesses. We recommend that one of our experienced lawyers get involved early in the project or business to let them be part of your team and have proper legal support throughout. At the initial stage, we provide advice on jurisdiction selection and carefully analyze the relevant regulatory environment for your options to determine which is best fitted for the launch and subsequent operation. Then we can continue to further assist you through other phases of your newly launched forex project or forex trading business.

We are delighted that our professional team can provide support for your forex business in the following ways:

• Assistance with the application for a forex license
• Preparing required business documents like incorporation-related documents
• Preparing and reviewing the agreements, such as agreements with software providers, affiliates, business associates, and clients.
• Identify and reduce legal risks that come with a Forex business.
• Corporate structuring and registration of a Forex Company.
• Report on tax obligations and tax optimization
• Full and continued compliance with AML/CFT Legislation and Customer Protection, as well as with other local, national, and international regulations applicable to Forex Businesses.