Condensed version_Major BANKING Challenges For FINTECH Companies
Major Banking Challenges for Fintech Companies – Solutions Overview Fintech companies face significant challenges with banking access, regulatory compliance, and treasury management. Solutions often require tailored licenses, banking relationships, and software integrations. Here’s how FinTech’s can address these issues effectively: Key Needs for Fintech Companies Building Resilient Fintech Infrastructure To succeed, fintech’s need resilient infrastructure involving: Contact for Assistance For tailored fintech solutions, reach out to Ryan Gibson via WhatsApp (+27 794 910 225) or email (Ryan@businesslistingsgroup.com).
Expanded version_ Major BANKING Challenges For FINTECH Companies
Major Banking Challenges for Fintech Companies – What Are the Solutions? The fintech landscape is dynamic and complex, with payment service providers, remittance companies, and other fintech firms facing evolving challenges. One recurring question from stakeholders is: Can you set up banking for us? Addressing these challenges often requires a bespoke combination of licenses, banking relationships, and advanced software integrations. These solutions are underpinned by robust compliance mechanisms, AI-driven tools, and sophisticated treasury management systems—either in-house or outsourced. The reality is that while there is no one-size-fits-all solution, tailored approaches do exist. Here’s a deep dive into the key challenges fintech companies face and how they can be tackled effectively. What Does a Fintech Company Need Today? 1. Bank Accounts Fintech companies operate at various transaction scales, from early-stage startups processing $5–$10 million monthly to mature firms handling $100–$200 million or more. This growth has been both a boon and a challenge, as large transaction volumes often attract intense scrutiny from banking institutions. Even established players like Wise and Mercury experience regulatory oversight due to concerns about compliance lapses. These issues can ripple down to smaller entrants in the field, forcing banks to scrutinize every transaction meticulously. The Problem: The challenges stem from: The Solution: To mitigate these risks, fintech companies are increasingly opting to register in multiple jurisdictions. This strategy diversifies regulatory exposure and secures access to region-specific banking services. For example: These setups not only meet jurisdictional requirements but also enhance operational flexibility. Among the most popular options are New Zealand’s FSP registrations for their adaptability and US/Canadian MSBs for their robust banking ecosystems. 2. Jurisdictional Challenges Operating across multiple regions introduces complexities related to marketing, client onboarding, and compliance with local regulations. A multi-jurisdictional presence ensures fintech companies can: However, localized banking solutions, while effective in certain respects, often remain siloed. This creates a new set of challenges: Enhancing Banking Resilience: Some FinTech’s form joint ventures with local banks to align interests and mitigate risks. While this strategy can strengthen local relationships, it isn’t universally applicable and requires careful negotiation. 3. Treasury Management The growing complexity of managing multiple accounts, currencies, and jurisdictions necessitates sophisticated treasury solutions. This is especially critical for companies processing high volumes of international transactions. The Challenge: The Solution: An outsourced treasury model leveraging institutional forex providers offers a practical path forward. These providers, with decades of experience in trade finance and currency management, can: By outsourcing treasury functions to experts, fintech companies can streamline operations, reduce overhead, and focus on core competencies. Beyond Banking: Building Resilient Fintech Infrastructures While multi-jurisdictional registrations and outsourced treasury solutions address key pain points, fintech companies must remain agile. The ever-shifting regulatory landscape requires continuous adaptation. At Business Listings Group, we specialize in crafting tailored solutions, including: Additionally, through Silverbear Capital, we offer services to scale businesses further: Get in Touch If you’re ready to navigate the complexities of banking for fintech, expand your presence across key markets, or streamline your treasury operations, reach out to Ryan Gibson for tailored advice. Whether you’re looking for company registrations, banking solutions, or capital-raising support, we can help. 📞 WhatsApp: +27 794 910 225📧 Email: Ryan@businesslistingsgroup.com | Ryan.Gibson@SilverbearCapital.com Your fintech’s success lies in strategic partnerships and informed decisions—let us guide you there.
Major BANKING Challenges For FINTECH Companies
Major BANKING Challenges for FINTECH Companies – What is the Solution? Within the world of payment service providers, remittance companies, Fintech companies, challenges are ripe and ever shifting. The question always arises, can you set up Banking for us. If one were to take the time to see how the challenges are best dealt with, it often requires a custom grouping of licenses and Bank accounts, that can connect to software solutions via rails and AI, customer service solutions, and for the more sophisticated either a complex internal treasury department or an outsourced treasury department. In Banking terms, the answer is custom, but it does exist. What do you need today as a Fintech company? Bank Accounts: Banking has become more complex as has the KYC and AML. Fintech companies are now reaching the phase where a single company can be dealing with $100 million to $200 million dollars a month int transactions. These big and established companies have paved a way for the small companies who are just starting doing $5-$10 million dollars a month. The problems exist however for the big and small, where even firms like Wise and Mercury, etc end up under the microscope for transactions due to their volume. This causes the Banking institutions individually to take a closer look at every transaction the smaller new-comers into the field do, because the hick-ups caused in the Banking and regulatory systems by their predecessors and in some cases for the failed businesses along the way. It’s not easy to get good Banking for Fintech. The solution of course is two-fold which most of the companies have attempted and some have succeeded with, which is setting up Fintech registered companies in multiple jurisdictions. This is what we do at Business Listings Group quite successfully, is registration of these companies with Banking solution per region. For example, a firm like XE.com, OFX.com, Wise, etc all follow the same pattern of setting up: The most common solutions used high-lighted above. Also, these are the solutions we most commonly have existing companies for sale as part of our mergers and acquisitions, or can build quickly from scratch. Especially popular is the New Zealand FSPs for their flexibility, and the US and Canadian MSBs for their Banking in those markets. The set-up of multiple jurisdictions also helps to solve the second problem of Fintech companies, which is jurisdictionally, who you can market to, how you can market, what type of clients and services you can offer. Generally, a grouped together solution of multiple jurisdictions helps to solve this, but you have to be very careful to customize your interfaces for those markets. This solution works, but doesn’t completely solve the problem. The reason why it doesn’t solve the problem is in each market you are dealing with isolated Banking within those markets. The Bank can decide at any time whether they still like the Fintech companies, Services, and types of offerings they are doing, and possibly challenge locally the Fintech company, causing them to lose their banking and often requiring them to have multiple back ups locally above and beyond their international subsidiaries or sister-companies accounts. One solution we have managed in some jurisdictions is to set-up Joint Ventures with local banks for their jurisdictions, which gives them a vested interest, but this solution is not for everyone. The challenge then for banking is often a challenge of local appetite for risk based on transactions done in local banks at a local level, and international transactions in and out of those Banks. When dealing with large volumes, this pushes for what is the third major problem that needs to be addressed which is the need for a multinational treasury team, somehow managing all of the accounts and subsidiaries globally, while maintaining the integrity of the company on a local level with the Banks and with the oversight of the regulatory bodies, without causing any international incidents. From within this complex network of needs, there are large and small wholesale firms that can solve these problems for the Fintech companies, but it takes a pure understanding of the traditional “FOREX” companies, who have spent decades before the onset of Fintech companies transferring and moving forex via swift and multiple banking connections. Not even all Banks handle their forex, these are dedicated companies that handle the forex-treasury of financial institutions in volume. Outsourced Backoffice Treasury Solution. Simply put, the average Fintech company big or small is not generally prepared to manage 10 different accounts, multiple clients, multiple requirements, and jurisdictional challenges, however the traditional Forex companies live and breath these types of transactions from Trade Finance transactions to simply the movement of money into currencies for hedging or transactional purposes in the financial world. Although the Fintech market has embraced this content pattern of setting up multiple jurisdictions, as discussed above, it doesn’t totally solve the problem and often causes the companies to be constantly be putting out fires on multiple fronts. This is where solutions like the custom ones recommended by myself for Fintech companies often includes a combination of multiple jurisdictions, with multiple accounts, where all the companies hold accounts with an outsourced custom Treasury for easily making international transfers and transactions. The forex company can clear through their Tier One Banking in companies like HSBC, CITI, LLOYDs, Bank of America, Royal Bank of Canada, Standard Bank, ABSA, ICBC, China Construction Bank, etc etc, Forex for and on behalf of the multiple licenses the Fintech companies has centralizing their Forex needs where their domestic accounts are primarily for the domestic clients. This solves a lot of the headaches seen today where the mixing of international and domestic clients into the Fintech Grouping of companies causes their local banks to be uncomfortable, as too much business coming and going through their markets reduces their abilities to take action or have proper oversight, and increases their risk as a Bank to international exposures they are trying to reduce as a Financial Market
New Zealand is a Great Place to Run an Electronic Money Business or Forex Business
The New Zealand Financial Service Provider market is one of the most reputable offshore jurisdictions for forming Financial Service Providers who act like Banks and are often referred to as FSPs. An FSP within the New Zealand jurisdiction that caters to non-New Zealand residents is any person or Company providing Financial Services from or within New Zealand, including Banks, Building Societies, Brokers, Credit Unions, Currency Exchangers, Finance Companies, Financial Advisers, Investment Managers, and Insurers among others. The mechanism of registering an FSP is made possible due to the fact that New Zealand repealed its entire Banking Act in 1995 (Banking Act Repeal Act 1995) and thereby facilitated free entry in to the business of banking. There are several laws regulating a financial business, but New Zealand is unique in the sense that an international banking entity can be established without capital requirements, qualification requirements or excessive supervisory requirements. If banking services are not offered to the public in New Zealand, the requirements of prospectus, supervisory trustee and investment statements as set out in Part II of the Securities Act 1978 do not apply. FSPs offering services to non-residents also operate outside the geographical scope of the Non-Bank Deposit. This structure is therefore ideal for an Asia focused broker dealership which gives the comfort of being within the Asia Pacific region within a common time zone. In addition, the Broker Dealer can take clients from all over the World. New Zealand is an attractive location for running an electronic money or forex business for several reasons: 1. Stable Economy and Political Environment 2. Progressive Regulatory Framework 3. Low Corporate Tax and Business-Friendly Policies 4. Access to Skilled Workforce and Tech Infrastructure 5. Strategic Location and Global Time Zone Advantage 6. Reputation as a Trusted Financial Hub 7. Innovative Financial Ecosystem With these combined advantages, New Zealand provides a conducive environment for starting and scaling an electronic money or forex business that operates within a stable, secure, and innovation-friendly framework. If you are interested in expanding your business to New Zealand or have any questions please contact me, ryan@businesslistingsgroup.com Also, if you have any financial services companies for sale, please let us know, we can engage to assist you in the sale of your Bank, Brokerage License, MSB, EMI, etc. We also offer these types of firms for sale through our mergers and acquisitions division.
Is New Zealand a good place for payment service providers? Have you heard of the FSP Registration for FinTech’s in New Zealand?
For the past 18 years I have been involved with building Payment Service Providers around the world, with various licenses within the US, Canada, Spain, Sweden, Malta, Philippines, Malaysia, Hong Kong, Singapore, South Africa, UK, Australia, and of course New Zealand as a region to build Financial Service Providers. I also have been focused on buying and selling PSPs, FSPs, MSBs, EMIs, Banks, etc so if you have a company for sale, you must let me know, I have buyers. WE ARE ALWAYS LOOKING FOR PSPs For Sale by the way. The Fintech market has been growing in leaps and bounds, and the onset of AI has also been driving the growth, but what is the best markets to build the companies in. THIS IS WHY I CHOSE TO OPEN YOUR EYES TO NEW ZEALAND. New Zealand is an attractive market for payment service providers (PSPs) for several reasons: 1. High Digital Adoption: New Zealand has a tech-savvy population with high internet and smartphone penetration rates. This makes digital payment services easy to adopt, as people are accustomed to online and mobile banking and other digital services. 2. Growing E-commerce Sector: E-commerce in New Zealand has been expanding rapidly, with local businesses and consumers increasingly relying on digital platforms. This creates demand for efficient and secure payment solutions that support online transactions. 3. Stable and Business-Friendly Economy: New Zealand is known for its stable economy, transparent regulations, and pro-business environment. The country ranks high in ease of doing business, which is advantageous for payment companies looking to establish a foothold in the region. 4. Favorable Regulatory Environment: New Zealand has a relatively progressive regulatory landscape for fintech and payments. The government and regulatory bodies, such as the Financial Markets Authority (FMA), are open to innovation, which helps PSPs navigate compliance without overly restrictive barriers. 5. Cross-Border Opportunities: Positioned as a gateway to Asia-Pacific, New Zealand provides access to nearby economies, including Australia and Southeast Asia. Many companies expand into New Zealand as part of a broader regional strategy, facilitating partnerships and cross-border transactions. In addition, many companies choose New Zealand to set up a Financial Service Provider for non- New Zealand residents, which is like a Bank structure offshore in New Zealand. We will discuss this further below. 6. Innovation-Friendly Financial Sector: New Zealand’s banks and financial institutions are generally open to collaborating with fintech companies, especially in payment solutions. This willingness to integrate with external service providers enhances PSPs’ ability to scale and integrate into the financial ecosystem. 7. Consumer Trust in Digital Payments: New Zealand consumers increasingly trust digital and mobile payments, driven in part by the robust data privacy and security standards. PSPs that prioritize security and convenience are well-positioned to succeed. 8. Government Support for Fintech Growth: New Zealand’s government actively promotes fintech innovation through funding initiatives and collaborations with private sector players. This support creates a nurturing environment for payment service providers to innovate and grow. In addition to the local benefits, there is a specific type of company unique to New Zealand called a Financial Service Provider (FSP). An FSP adapts itself ideally to the Fintech World, and it has all the services of a Bank and PSP, in a great jurisdiction, without needing the massive capital requirements. These services can be expanded to include the following and are not limited at all to just these items. The New Zealand FSP company can add at anytime the following services ideal for a PSP: · Issuing and managing a means of payment · Operating a money or value transfer service · Giving financial guarantees · Changing foreign currency · Trading financial products or foreign exchange on behalf of other persons · Keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons · Wholesale and/or generic financial adviser services · Broking service (including a custodial service) · Custody If you are interested in expanding your business to New Zealand or have any questions please contact me, Ryan@businesslistingsgroup.com Also, if you have any financial services companies for sale, please let us know, we can engage to assist you in the sale of your Bank, Brokerage License, MSB, EMI, etc. We also offer these types of firms for sale through our mergers and acquisitions division.
Proposed Financial Activities Of A Crypto Currency Company and Exchange and Whether it Can Be Done In New Zealand as a Registered FSP
Proposed Financial Activities Of A Crypto Currency Company and Exchange and Whether it Can Be Done In New Zealand as a Registered FSP The proposed business of the FSP may include: 1. Receipt of fiat and cryptocurrencies and crypto assets (“assets”) from clients, 2. Holding such assets as client money or client property in trust for, and on behalf of, clients, 3. Receipt of investment returns, dividends, and other proceeds arising from client assets, and holding such proceeds as client money or client property in trust for, and on behalf of, clients, 4. Transfer of client money or client property in fulfilment of client orders, including for the purchase of, or subscriptions for, financial products sold by or issued by other parties (not the FSP), 5. An example of the financial activities that could be facilitated would be the receipt of assets from clients, in the form of fiat or cryptocurrencies, holding those funds as client money or client property, transferring those funds to a promoter or issuer, who will issue or sell interests in a fund, scheme or entity that owns, operates or rents out computer servers, which generate revenue and incur expenses in mining cryptocurrencies or adding blocks to a blockchain. Under this example, the FSP would not be establishing or operating the fund, scheme or entity, but would be facilitating client investments in, holdings of, disposals of, and distributions from, such funds, schemes or entities. Questions the opinion is to address This opinion addresses the regulatory and financial services and banking licencing, registration, and authorisation in New Zealand, required for the proposed provision of the services by the FSP: 1. Can the FSP lawfully provide the services of receiving and holding assets in the nature of cryptocurrencies and crypto assets as well as fiat currencies and traditional financial assets, from, for, on behalf of, and in trust for clients, according to the laws of New Zealand, and from a New Zealand business location? 1.1. Can these client money or property services be provided to: 1.1.1. New Zealand retail investors or retail clients 1.1.2. New Zealand wholesale investors or wholesale clients 1.1.3. Non-New Zealand retail investors or retail clients 1.1.4. Non-New Zealand wholesale investors or wholesale clients. 2. Can the FSP lawfully provide the services of receiving assets, revenue and proceeds from the issuers or purchasers of such client money or client property, according to the laws of New Zealand, and from a New Zealand business location? 3. Can the FSP lawfully provide the services of sending or transferring client money or client property to third parties, or to other locations, upon the instructions of clients or clients’ authorised delegates or agents, according to the laws of New Zealand, and from a New Zealand business location? 4. Can the FSP undertake the kind of activity of facilitating client investment in a crypto mining operation, as described? Relevant definitions and concepts 5. The service of receiving and holding assets may be regulated in New Zealand as a “client money or property service.” The service is defined in s 431W Of the FMCA as: A client money or property service— (a) is the receipt of client money or client property by a person and the holding, payment, or transfer of that client money or client property; and (b) includes a custodial service. 6. Client money is defined as: client money means money— (a) received in connection with acquiring, holding, or disposing of a financial advice product or otherwise in connection with a financial advice product; and (b) received from, or on account of, a client by a person (A) (and not on A’s own account) 7. Client property is defined as: client property means property (other than money) to which the following apply: (a) the property is a financial advice product, is a beneficial interest in a financial advice product, or is received in connection with a financial advice product; and (b) the property is received from, or on account of, the client by a person (A) (and not on A’s own account) 8. A financial advice product is defined in s 6 of the FMCA as: financial advice product means— (a) a financial product (as defined in section 7); or (b) a DIMS facility; or (c) a contract of insurance; or (d) a consumer credit contract; or (e) any other product declared by the regulations to be a financial advice product; or (f) a renewal or variation of the terms or conditions of an existing financial advice product Analysis 9. A crypto-asset may or may not be a “financial product” under s 7 of the FMCA depending on its characteristics. For example: 9.1. If the crypto-asset is a representation of a right to a commodity such as a Kg of wheat, held in storage by or for the issuer or for the holders of the crypto-asset, arguably it is not a debt security (since wheat is not “money” and a debt security is a right to be repaid money that has been lent to or deposited with or is owing by someone).1 9.2. a stablecoin issued by an issuer who promises to repay **money is a debt security and therefore a financial product. 10. A custodial service is also defined as in terms of holding a financial advice product in trust for a client. ** “Money” is defined to include “money’s worth” however this extention does not apply to the definitions of debt security, investor money and investor property, see s 6, FMCA. So, a debt security is strictly a right to be repaid money and not the right to be paid a non-money commodity, or an ownership interest in a non-money commodity. 11. Inasmuch as the crypto assets that the FSP holds or handles in this way are not financial products (and not financial advice products), the service is not regulated by the FMCA (and also requires no licence or authorisation in New Zealand) however, it is best to register as an FSP and as providing a financial service than be accused of not being
Cyprus Stock Exchange – Safe Keeping Receipts and Bank Guarantees versus a Securitized Bond Offering on Cyprus
As people know, our firm has been one of the most active companies for listing shares and bonds globally. We also have worked with asset holders for the creation of Safe Keeping Receipts which firms intend on utilizing for trading or leverage of the assets for loans and the release of capital called Monetization. Generally the process of creating an SKR includes: Creation of a securitization vehicle, registration with an ISIN of the certificates of beneficial ownership, trust indenture, and deposit with a Bank Sending the message via Swift MT 799 or Swift MT 760 to the receiving Bank for the monetization or loan against the underlying assets of the SKR The average cost of this process is 25,000 GBP for the formation and securitization that creates the SKR, and anywhere between 50,000 – 100,000 euro for the Swift message of the blocked funds or assets held by the financial institution. One of the pitfalls of this process, is the cost of the Swift is every time you intend on working with a co-responding Bank for monetization, your take on the Swift costs and await the transaction to be accepted or completed by the receiving Bank. If you are looking for an SKR you can always apply at www.safekeepingreceipts.com How do we solve this problem with Cyprus Stock Exchange Listings? The Cyprus market allows for us to create a low-tax structure that ends up being the company that your assets are securitized into. The securitized assets are placed in trust with the Cyprus company. The Cyprus company, through our list of trustees and relationship with the Cyprus stock exchange, allow for the securitization company to issue Bonds as a private company onto the Cyprus Stock Exchange with the registrar and trustee managing the process through our firm. Naturally, the Bond has an ISIN number and can clear into any brokerage house or Bank globally through direct transfer via the clearing and settlement of the Bond. You as the Bond holder can deposit the bonds within a brokerage account we will set-up for you, and then transfer the bonds to the purchasing party. The bonds can be used directly for loans, leverage, and or for sale to financial institutions as a listed bond versus going through the process of sending Swift messages which are costly for deals that do not get financed. In addition, there are secondary markets such as the European Wholesale Debt market and Frankfurt 2nd Quotation board, creating liquidity and an immediate market for your otherwise illiquid assets. The Cyprus securitization structure, clearing and settlement, registrar, brokerage account, company, listing, nomads sponsorship fees, tax advice, legal advice, and monetization consulting ends up costing no more than 60,000 euro. With the ease and ability to transfer the security, the cost ends up being half the overall fees generally incurred from an SKR, which has no secondary liquid market accept for private trading platforms, which are generally long and arduous processes to access. Therefore, the Bond structure that we have developed is clearly a winner for people trying to leverage assets, monetize illiquid assets, or who want to use their assets without putting them at risk or diluted from equity investment. If you are interested in turning your assets into debt instruments that can be monetized, you should be considering our packaged Bond listing. *Please note one of the hidden benefits of the Cyprus Bond structure we have developed is that when you sell the Bonds and make profit from the capital, it is done so directly through a low tax zone versus a higher tax zone like the UK, Canada, US, etc. In addition, Cyprus is not an offshore jurisdiction, it is a low-tax jurisdiction, which means you are the owner of the business do not have to would that if you live in a region that requires disclosure of offshore jurisdiction companies or may not be permitted by your region, this is acceptable to your tax departments via specific treaties that enable its use. We do not give Tax or Legal advice, however, we have partnered with a Tax Auditor and Advisor with over 6,000 companies within this region who trust their advice and structures. You can contact us and become one of those many firms that globally are taking advantage of one of the most intelligent structures there is for your business. Don’t hesitate to contact us today, info@stockexchangelistings.com or Ryan@ifxbg.com
Frankfurt Listings – FSE Listings can now be done through the Cyprus Stock Exchange
As of November 1st 2016, Cyprus Stock Exchange listed firms have started dual listing onto the Frankfurt Stock Exchange. FSE Listings Inc has been known globally as the leader of listings on the first quotation board up until 2012. Changes in the market regulations in Frankfurt made it very difficult for small firms to direct list onto the Frankfurt Stock Market. FSE Listings now has the solution you have been waiting for, listings on the Cyprus Stock Exchange in 4-6 weeks and then “dual listing” onto the Frankfurt Stock Exchange! This can be completed for as little as 60,000 euro. A direct listing on the Frankfurt Stock Exchange would take months, even a year, due to the rigorous nature of the standard market within Germany. Introduction – The Cyprus Stock Exchange Creates New Opportunities For Businesses Introduction IFXBG Limited is a BVI corporation that has listed over 1,000 companies on public markets within its consortium including the CSE, TSX, Deutsche Borse (Frankfurt), LSE (AIM & Standard), Berlin, OTCQX, NASDAQ, NYSE Euronext, ASX (Australia), Luxembourg, Vienna, and Hong Kong. (And now the Cyprus Stock Exchange.) The Cyprus Stock Exchange presents an amazing opportunity for listing a company on a public market, with all the benefits of a recognized listing on a stock exchange with low-cost regulatory requirements. We welcome the opportunity to work with you on the Cyprus Markets Listings of your firm. Emerging Companies Market On September 15 2009 the Cyprus Stock Exchange adopted Regulative Decision 326/2009, which governs the Emerging Companies Market. The Emerging Companies Market is a new financial market in Cyprus which is considered to be unregulated and does not come under the mandatory provisions applicable to regulated markets. Such provisions impose strict listing requirements and continuous reporting obligations on listed companies. The Emerging Companies Market is a multilateral trading facility that operates in accordance with the regulative decisions adopted by the Cyprus Stock Exchange, which will be exclusively responsible for setting the listing requirements and continuous obligations of issuers and directors, as well as any penalties to be imposed for rule violations. The Emerging Companies Market creates new dimensions in the Cypriot financial world by offering numerous opportunities – for example, it: establishes an alternative method for securing finance at competitive costs that is raised by unlisted companies through simpler procedures than those for raising finance in a regulated market; creates increased awareness, recognition and prestige for listed companies; and increases investment sectors and opportunities for investors. The Emerging Companies Market of the Cyprus Stock Exchange (ECM) is very similar to what the AIM is for the London Stock Exchange, but with the added advantages that it has very relaxed listing rules. For example, in this market, there is no requirement for daily volume (hence no fictitious trades needed) no maximum ownership rule and (hence no need to do illegal stock parking) no minimum market capitalization criteria (even if value drops, no risk of de-listing) The whole listing process takes 6 weeks to complete, with 4 weeks of preparation work with advisors, and 2 weeks listing approvals and due diligence by the exchange. Using the ECM/CSE to your best advantage A listed company on the ECM/CSE is ideal for beneficial owners to: Allow pension and other regulated funds such as UCITS to invest in your listed titles (shares or bonds) as they can only invest in listed titles trading on recognized and regulated stock exchange, Use idle funds that need a justification to tax authorities before repatriation to home country to invest in various projects, Have the share registry maintained electronically by the Cyprus Stock Exchange Acquire other companies, listed or private, operating anywhere in the world either by cash or through share issue/swap to bring those companies under the control of the Cyprus holding PLC on the valuation suitable to beneficial owners so that there are no tax implications at the other end, Lend money to own entities operating in home country from Cyprus Issue shares to raise money from other investors Issue debt or bonds which can subsequently be listed on the CSE For new startups, a public company is formed with 10-12 shareholders, all of whom can be nominees and together with a business plan and 3-year financial forecasts, then list the shares on the ECM/CSE. IFXBG Limited has a method to make sure that the UBO controls all the shares of the nominee shareholders, thus making sure that not even one share falls into wrong hands. A listed company will require minimum 3 Directors, with 1 Director Executive to be responsible for the day-to-day affairs of the company. The other 2 can be non-executive directors. All decisions are made by the Board who is answerable to shareholders once a year at the AGM. Shareholders can vote through proxies at the AGM. The CSE maintains the Share Registry in electronic format. The CSE will also provide the ISIN code, available through Bloomberg/Reuters and closing prices are updated daily on the CSE’s web site, which is also available in English. The CV, educational and business background of all directors will need to be provided to the CSE and is open for public scrutiny. Every listed company on the ECM needs to appoint an approved by the Cyprus Stock Exchange Nominated Advisor (Nomad) which will be responsible for the company’s listing. FSE Listings and IFXBG Limited is partnered with two of the largest approved Nomads and offers a complete solution including finding the professionals to register the public company, prepare the Admission Document, pass the application through the CSE and manage the timeframe of the acting company’s Nomad, solving delays and problems before they happen. The company also needs to have registered office, legal advisor, auditor, and reveal the banks where it has a relationship. Listing conditions In accordance with Regulative Decision 326/2009, the key conditions for listing on the Emerging Companies Market are as follows: The issuer must have readily available audited accounts and must be able to prove that it carried on
GXG Capital Venture Europe PLC GXG – Another Successful GXG Market Reverse Takeover
As one of the leading firms on GXG Market takeovers, reverse mergers, and listings, we have successfully consulted the market making team in organizing their documentation and due diligence for successful reverse merger. We congratulate Mr. Wee Guan Tan and consultant RST in the successful entry onto the GXG Markets. GXG Market Companies for Sale Currently we have 3 listed GXG shells for sale from companies who currently are seeking relisting their assets on the NYSE Euronext Markets utilizing our consultancy to upgrade their listing and raise capital. Therefore, we can supply one of the three available companies for purchase for another successful reverse merger! We are currently consulting on two new reverse mergers on the GXG markets, we hope you make the right choice in working with us if you would like to buy a GXG Shell Company. In addition, if you would like to list on the NYSE Euronext markets, we will assist in taking you public. Why do we have GXG shell companies for sale? Our clients plan on moving from the GXG markets to the NYSE Euronext. We sell their GXG companies to a firm who can use it, and take the funds from the sale of the GXG company and apply it to their firm moving their assets to a fresh listing on the NYSE Euronext Markets. In addition, our broker dealer partner raises the required capital for our clients at a low 6% commission. Contact us to buy a shell, sell a company, and go public! info@Stockexchangelistings.com http://www.stockexchangelistings.com
NYSE Euronext Listings – Paris New York Stock Exchange Listings – NYX
The partners of IFXBG and the consortium of Stock Exchange Listings Inc within the New York Stock Exchange Marche Libre have completed the largest number of listings and IPOs within this market successfully. Although the exchange has under 500 main listings, our partner IFUNDX is connected to one of the leading investment banks on the mid cap segment in France, first initiator over the past years on Euronext and Alternext with over 50 IPOs and one of the prominent actors in M&A with over 100 operations on the SME segment (takeover, merger, fund raising, capital increase, bond issue, LBO). NYSE Euronext is one of the leading financial market operators in the world, with exchanges in the United States and Europe: the New York Stock Exchange, NYSE Euronext, NYSE Amex and NYSE Alternext. It is suggested that the NYSE Euronext Marche Libre market is the top market in Europe for Small to Medium Enterprise Stock Exchange Listings. NYSE has raised more money and done more trading than the GXG Markets, however, the NYSE Euronext is easier to list and takes less time than the GXG markets which has become complicated taking 2-3 months to list, the NYSE Euronext only takes 6-8 weeks. The AIM market does not have the same volume for small businesses as it does for firms that interest institutional investors, and thus a listing on the NYSE has more retail volume, mainly because of the ease for investors to trade the shares in Europe and in America. The platform of the NYSE is as accessible as a local OTC or NASDAQ market for American markets, and a local market to European Capital markets, being an accepted platform for pension funds and individual investors alike in both markets. Unlocking the key to the investors depends on who you choose as your sponsor broker and who you work with. There are many Swiss and British firms that consult within this field, but as a leader in listing firms and introductions to financing, the team at Stock Exchange Listings, info@stockexchangelistings.com is the leader in introductions and pulling multiple institutions together in France for the listing and road show for raising the full capacity of Funds for your firm. These exchanges cater to companies of all sizes and from all sectors. Handling over one-third of global transaction volumes, “NYSE Euronext is the world’s most liquid stock exchange group.” From the outset of their listing, companies benefit from access to a secure market, state-of-the-art technology, the broadest investor base in the world and made-to-measure advice. By far in comparison to the US OTCBB, Frankfurt, AIM, the NYSE is the giant in this market and it is easier than even the most relaxed stock exchanges like the Danish GXG market. Stock Exchange Listings through partners within the Euronext markets offers listed companies high valued-added advice on how to raise financing on the financial markets. As a foreign listing of your firm on a stock exchange, there are many reasons to consider the ease of listing on the NYSE Euronext. The NYSE Euronext is better than the US OTCBB for listing and taking a company public for many reasons for: •Access to immediate capital in the public listing process •Access to the largest volume market as the most liquid stock exchange group •No need of a prospectus or S1 in the listing process, where OTCBB requires an S1 •The listing process is only 6-8 weeks on the NYSE Euronext •Phenomenal name association with some of the top companies in the World listed on the same exchange are your SME •Sophisticated trading system, globally recognized by top firms and clearing companies for brokers to trade with ease •No Sarbanes Oxley •No restricted stock, all shares are free trading •Not regulated by the SEC, it is self-regulated •No revenue requirement •No minimum shareholders •No DTC issues, shares are depository receipts with local France custodian transfer agents for a fee •Minimal ongoing costs and reporting •Listing costs comparable if not cheaper than the OTCBB when the entire process is compared For a free report, comparison or discussion on the NYSE Euronext Market listings and whether your firm could qualify for listing contact our Listing Specialist at info@stockexchangelistings.com. The leader in stock exchange listings platforms and admissions globally! Our firm is directly related to one of the top IPOs on the NYSE Euronext Marche Libre from Asia. Leading Countries from around the World choose the Marche libre NYSE Euronext Free Market as the place to list their firm. NYSE Listings of Chinese firms, NYSE listing of African firms, NYSE Listings of US Companies, NYSE listing of Canadian companies, NYSE listings of UK companies, and many more markets. All of whom have raised more capital on the IPO process as an SME exchange than any other OTC Market for the IPO process. NYSE in our opinion is the global leader for IPO capital raised for an OTC market, bypassing all other markets in Europe for the capital raised. Contact us to see if you qualify for a stock exchange listing on the NYSE Euronext, info@stockexchangelistings.com First Step The Free Markets target local companies of which our team at Stock Exchange Listings will assist in building and structuring your firm into that would like to finance the next phase of your development and benefit from the reputation bestowed on public companies, without having to satisfy all the requirements associated with a listing on the Regulated Markets. Where GXG markets require IFRS, the NYSE Euronext Market does not. Approximately 10 percent of all companies listed on the Free Market in Paris have pursued a listing on another market at a later stage. Consider this when choosing who you list with, as Stock Exchange Listings can move your firm from NYSE Euronext Marche Libre, to Alternext, and onwards to NYSE Mainboard or other major markets globally. Stock Exchange Listings public company listing specialist will describe a complete system and process to your company like no other service provider in the market. Our