Hello,
I am a P2P trader and only few weeks back I started to arbit

I have created some tools and already have my own channels.
I am an EU registered sole trader and I have a banking capacity of 40Keuro/Day and 325Keuro/month for electronic transfers without any audits.
Most of my margin comes from Forex so I know what you are talking about.
Let me know what you are thinking. I am in the process of opening a financial service company in Europe and I already have one at the USA, I didn't have the money or the time to get the US business operational though.
At the moment my capacity as a sole trader dealing with the institute is solid, and I already have a bank agreement.