About us
About us
About us

Our success and reputation are defined by the positive outcomes we achieve for our clients.

Our success and reputation are defined by the positive outcomes we achieve for our clients.

0

+

Professionals
0

+

Engagements Done
0

+

Years on the Market

About Zitadelle AG: Your Partner in Setting Up Financial Businesses

Who We Are

Zitadelle AG is a premier consultancy specializing in the establishment and licensing of financial businesses worldwide. With decades of expertise, we guide entrepreneurs and organizations through the complex process of launching and operating regulated entities, including securities and forex brokers, crypto companies, banks, and payment service providers. Our mission is to simplify the setup process, ensuring compliance, efficiency, and long-term success.

Our Expertise in Financial Business Setup

At Zitadelle AG, we provide end-to-end solutions for starting a financial business. Whether you're looking to set up a forex broker, launch a crypto company, establish a bank, or build a payments company, our team of experts offers tailored guidance to meet your goals. We combine regulatory knowledge, industry insights, and strategic planning to deliver seamless solutions.

How to Set Up a Securities or a Forex Broker

Starting a forex brokerage requires navigating licensing, compliance, and operational challenges. Zitadelle AG assists with:

  • Licensing and Regulation: Securing licenses from top-tier regulators like CySEC, FCA, or ASIC.

  • Technology Solutions: Implementing trading platforms (e.g., MetaTrader, cTrader) and liquidity provider integrations.

  • Compliance Frameworks: Establishing Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.

  • Business Strategy: Crafting marketing plans and client acquisition strategies for your forex brokerage.

How to Set Up a Crypto Asset Company

The cryptocurrency industry is rapidly evolving, and launching a crypto company demands expertise in regulatory and technical domains. We support you with:

  • Crypto Licensing: Obtaining licenses for crypto exchanges, wallets, or DeFi platforms in jurisdictions like Malta, Singapore, or the UAE.

  • Blockchain Integration: Setting up secure blockchain infrastructure and smart contracts.

  • Regulatory Compliance: Ensuring adherence to global crypto regulations and AML standards.

  • Market Entry: Developing strategies to attract users and investors in the crypto space.

How to Set Up a Bank

Establishing a bank involves stringent regulatory requirements and significant planning. Zitadelle AG offers:

  • Banking Licenses: Assisting with applications in jurisdictions like Switzerland, the Cayman Islands, or Luxembourg.

  • Operational Setup: Building core banking systems, risk management frameworks, and compliance programs.

  • Capital Requirements: Advising on minimum capital requirements and funding strategies.

  • Regulatory Approvals: Navigating central bank and financial authority approvals.

How to Set Up a Payments Company

Payment service providers (PSPs) are critical in today’s digital economy. We help you launch a payments company by:

  • Licensing Support: Securing EMI (Electronic Money Institution) or PSP licenses in regions like the EU or UK.

  • Payment Infrastructure: Integrating payment gateways, APIs, and cross-border transaction systems.

  • Fraud Prevention: Implementing robust security measures and fraud detection systems.

  • Scalability Plans: Designing business models for global expansion and customer growth.

Ready to Start Your Financial Business?

Whether you're searching for how to set up a forex broker, how to start a crypto company, how to establish a bank, or how to launch a payments company, Zitadelle AG is your trusted partner. Contact us today to schedule a consultation and take the first step toward building your financial empire.

How to Set Up a Bank

Establishing a bank involves stringent regulatory requirements and significant planning. Zitadelle AG offers:

  • Banking Licenses: Assisting with applications in jurisdictions like Switzerland, the Cayman Islands, or Luxembourg.

  • Operational Setup: Building core banking systems, risk management frameworks, and compliance programs.

  • Capital Requirements: Advising on minimum capital requirements and funding strategies.

  • Regulatory Approvals: Navigating central bank and financial authority approvals.

How to Set Up a Payments Company

Payment service providers (PSPs) are critical in today’s digital economy. We help you launch a payments company by:

  • Licensing Support: Securing EMI (Electronic Money Institution) or PSP licenses in regions like the EU or UK.

  • Payment Infrastructure: Integrating payment gateways, APIs, and cross-border transaction systems.

  • Fraud Prevention: Implementing robust security measures and fraud detection systems.

  • Scalability Plans: Designing business models for global expansion and customer growth.

Ready to Start Your Financial Business?

Whether you're searching for how to set up a forex broker, how to start a crypto company, how to establish a bank, or how to launch a payments company, Zitadelle AG is your trusted partner. Contact us today to schedule a consultation and take the first step toward building your financial empire.

Words from our Team
Words from our Team
Words from our Team

Ideas Behind Zitadelle - from its people

The financial industry thrives on trust and reputation. For years, our team cultivated strong relationships across the sector, becoming a trusted resource for advice on setting up forex brokers, launching crypto companies, establishing banks, and building payment service providers. Initially, we connected clients with firms we believed could deliver. However, as some of these firms began providing subpar services, we felt accountable for the outcomes.
In 2016, we made a transformative decision: instead of relying on others, we would offer our expertise directly. This marked the birth of Zitadelle Advisory Group, founded on the principles of integrity, quality, and deep industry knowledge. Today, we empower entrepreneurs and businesses worldwide to set up forex brokers, start crypto companies, establish banks, and launch payments companies with confidence, ensuring compliance and success every step of the way.

Alex/ Jonathan/ Max/ Ekka/ Chrise/ Maream/ Dan/ Derek & Norshiela

Alex/ Jonathan/ Max/ Ekka/ Chrise/ Maream/ Dan/ Derek & Norshiela

Alex/ Jonathan/ Max/ Ekka/ Chrise/ Maream/ Dan/ Derek & Norshiela

Contact us

Book Your Consultation— Take the First Step Towards Legal Solutions

Contact us

Book Your Consultation— Take the First Step Towards Legal Solutions

Contact us

Book Your Consultation— Take the First Step Towards Legal Solutions