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Foreign exchange agent (regulated activity)

Blocked activity · CNRC 612202 · Services

Activity contents

  • Portfolio management, intervention for third parties in financial markets such as securities brokerage etc...

Supervisory authority

COSOB

Type of authorization: Agreement

How to start this activity in Algeria

Official procedure, ordering of steps, and realistic timelines

  1. Step 1: Activity blocked from CNRC registration

    The code "612202, Foreign exchange agent (regulated activity)" CANNOT be entered in the Trade Register. The block comes from the official CNRC nomenclature, and no incorporation will be accepted for this code as-is.

    Not possible

  2. Step 2: Identify an authorised alternative code

    Review the authorised alternative codes listed further down on this page. UpGrowth can help you pick the code closest to your project that passes at CNRC.

    Free consultation

  3. Step 3: Incorporate on the alternative code

    Once you've identified the authorised code, follow the normal incorporation flow (articles then CNRC then NIF/NIS) to legally launch your activity.

    7 to 30 days

Legal references

  • Ordinance No 95-07 of 25/01/1995 on insurance, as amended.

Frequently asked questions

How do I start the activity "Foreign exchange agent (regulated activity)" in Algeria?

Code 612202 is blocked from CNRC registration. Identify an authorised alternative first, then follow the standard incorporation flow: name + articles + Trade Register at CNRC, NIF, NIS, tax card. UpGrowth Connect handles it in 7 days.

How much does it cost to incorporate for code 612202?

About 75 000 DZD all-in for a sole proprietorship, or 118 610 DZD + min capital for SARL/EURL. UpGrowth Connect: 60 000 DZD ex-tax + State fees. Optional Birkhadem domiciliation: +150 000 DZD / 12 months.

Is the ANAE auto-entrepreneur regime allowed for Foreign exchange agent (regulated activity)?

No, code 612202 is blocked from CNRC, therefore also from the ANAE regime.

Which supervisory authority oversees code 612202?

The official supervisory authority for Foreign exchange agent (regulated activity) is COSOB. This body is responsible for regulation, accreditation and oversight of the activity.

Is the activity "Foreign exchange agent (regulated activity)" regulated in Algeria?

Code 612202 (Foreign exchange agent (regulated activity)) is classified BLOCKED: cannot be registered in the Trade Register as-is.

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