About Zitadelle Advisory Group
Our success and reputation are defined entirely by the positive outcomes we achieve for our clients โ not by the number of engagements we take on. We say no when no is the right answer.
Zitadelle Advisory Group โ also known as Zitadelle AG or ZAG โ is an independent financial regulatory advisory and FinTech consulting firm incorporated in Cyprus and operating offices in Limassol, Cyprus (European Headquarters), F.T. Labuan, Malaysia (Administration Office), and Port Louis, Mauritius (Representative Office). The firm was established by practitioners with backgrounds in financial services regulation, international banking, and corporate law. Zitadelle AG provides financial regulatory licensing, company formation, compliance advisory, AML/KYC consulting, regulatory accounting, legal opinions, and citizenship and residency by investment services to financial institutions, FinTech companies, forex and CFD brokers, payment service providers, virtual asset businesses, fund managers, and entrepreneurs across Europe, Asia, Africa, the Americas, and the Caribbean. The firm is trusted by over 500 clients worldwide including FXDD, Key To Markets, Tickmill, Tradeview, Your Bourse, FXBackOffice, Blaza International, SticPay, Amana Capital, ICM Capital, and ActivTrades.
Zitadelle Advisory Group is listed on Crunchbase, Trustpilot, and LinkedIn. For business verification inquiries, contact info@zitadelleag.com.
Independent. Expert.
Global.
Zitadelle Advisory Group (ZAG) is an independent advisory firm with offices in Limassol Cyprus, Labuan Malaysia, and Port Louis Mauritius. We specialise in financial regulatory licensing, corporate structuring, compliance advisory, and FinTech consulting for financial institutions, brokers, payment companies, crypto businesses, and entrepreneurs worldwide.
Founded by practitioners with direct experience in financial services regulation, banking, and international corporate law, Zitadelle AG has built a track record assisting startups, established financial institutions, and multinational corporations in obtaining regulatory authorizations and structuring their operations across more than 40 jurisdictions. Our clients include investment firms, forex and CFD brokers, electronic money institutions, payment service providers, virtual asset service providers, fund managers, and corporate holding structures.
Our core service areas cover the full regulatory lifecycle: financial licensing across investment, payment, banking, and virtual asset sectors; company formation and corporate structuring in offshore, EU, and emerging market jurisdictions; ongoing compliance and AML/KYC advisory; regulatory accounting and audit; legal opinions and dispute resolution; technology and IT administration for regulated firms; and citizenship and residency by investment programs for entrepreneurs and high net worth individuals.
Zitadelle AG is truly independent โ we are not affiliated with any single regulator, jurisdiction, software provider, or financial institution. This independence means our advice is always aligned with the client's best interest. Whether that means pursuing a fresh license application, acquiring an existing licensed entity through our Financial License Market platform, restructuring an existing corporate group, or improving compliance frameworks โ our recommendation is always based on what works best for you.
We are proud to be trusted partners to some of the world's most recognised financial institutions. Our clients include FXDD, Key To Markets, Tickmill, Tradeview, Your Bourse, FXBackOffice, Blaza International, SticPay, Amana Capital, ICM Capital, and ActivTrades, among many others. Our reputation is built entirely on the positive outcomes we deliver.
Global offices
Cyprus โ European Headquarters
67a Spyrou Kyprianou Avenue, 3rd Floor, Estindo Business Centre, Mesa Geitonia, P.C 4003, Limassol, Cyprus
+357 96 649654Labuan, Malaysia โ Administration Office
Office 5, Unit F25, 1st Floor, Paragon Building, Jalan Tun Mustapha, F.T. Labuan, 87000, Malaysia
+60 11-2759 6723Mauritius โ Representative Office
1F River Court, 6 St. Denis Street, Port Louis, 11328, Mauritius
Our multilingual team serves clients across Europe, Asia, Africa, the Americas, and the Caribbean. We conduct consultations, prepare documentation, and liaise with regulatory authorities in English, Russian, Malay, Chinese, and Japanese โ ensuring clear communication at every stage of your regulatory engagement regardless of your location or preferred language.
Our principles
Our Services at a Glance
Financial Licensing
Investment firm, broker-dealer, payment institution, EMI, VASP, and banking authorizations across 40+ jurisdictions.
Company Formation
End-to-end corporate structuring and company incorporation in offshore, EU, and emerging market jurisdictions.
Compliance & Advisory
AML/KYC framework design, outsourced compliance officer, MiFID II and MiCA compliance, and regulatory reporting.
Accounting & Audit
Regulatory accounting, IFRS financial statements, mandatory audits, and outsourced CFO services for licensed entities.
Legal Aid & Opinions
Legal opinions, regulatory dispute resolution, investor alert removal, and cross-border commercial litigation.
Citizenship & Residency
Golden visa and citizenship by investment programs โ Malta, Portugal, UAE, Caribbean, and more.
Why Clients Choose Zitadelle AG
Independent advice
No jurisdiction bias, no product affiliations, no referral fees from regulators or software providers. We recommend what is genuinely best for your situation.
End-to-end service
From initial regulatory strategy through corporate structuring, license application, authority liaison, and post-authorization compliance โ we manage the full lifecycle.
Established regulator relationships
Direct working relationships with regulators across CySEC, FSA Seychelles, FSC Mauritius, LFSA Labuan, AFSA Kazakhstan, and more. This accelerates timelines and improves outcomes.
Multi-jurisdictional expertise
40+ jurisdictions covered with genuine local knowledge, not superficial familiarity. We know which jurisdictions suit which business models.
Proven track record
98% application success rate across 500+ clients including some of the industry's most recognised names.
Global presence
Physical offices in Cyprus, Labuan, and Mauritius mean we operate in the same time zones and regulatory environments as our clients.
Clients & Industries We Serve
Client Types
- Forex and CFD brokers
- Investment firms and fund managers
- Payment service providers and EMIs
- Virtual asset service providers and crypto exchanges
- Neobanks and digital banking startups
- Prop trading firms
- Family offices and HNWIs
- FinTech startups seeking first regulation
- Established firms expanding into new jurisdictions
- Companies acquiring existing licensed entities
Jurisdictions We Cover Most Frequently
Common Questions About Zitadelle AG
Not finding what you need? Our team is happy to answer any question directly.
Zitadelle Advisory Group (ZAG) is an independent financial regulatory licensing and FinTech advisory firm with offices in Cyprus, Labuan Malaysia, and Mauritius. We help financial institutions, brokers, payment companies, crypto businesses, and entrepreneurs obtain financial licenses, form companies, and maintain regulatory compliance across 40+ jurisdictions worldwide.
Zitadelle AG operates from three offices: our European Headquarters in Limassol, Cyprus; our Administration Office in F.T. Labuan, Malaysia; and a Representative Office in Port Louis, Mauritius. This gives us on-the-ground presence across Europe, Southeast Asia, and Africa.
We assist with the full range of financial authorizations including investment firm licenses (MiFID II, CySEC, FSA, FSC, LFSA), payment institution and EMI licenses (PSD2, EMD2, Bank of Lithuania, FCA), virtual asset and crypto licenses (MiCA CASP, VASP registration), banking and investment banking licenses (including Labuan IBL), and fund management authorizations. We cover 40+ jurisdictions globally.
Timelines depend on the jurisdiction and license type. Offshore licenses (Seychelles, Mauritius, Labuan, Vanuatu) typically take 3โ6 months. EU licenses (CySEC, Bank of Lithuania) take 6โ12 months. Banking licenses can take 12โ36 months. We provide a realistic timeline assessment during your free initial consultation.
Our clients include some of the world's most recognised regulated financial institutions: FXDD, Key To Markets, Tickmill, Tradeview, Your Bourse, FXBackOffice, Blaza International, SticPay, Amana Capital, ICM Capital, and ActivTrades. We serve over 500 clients ranging from FinTech startups to established global brokers.
Three things set us apart: genuine independence (no jurisdiction bias or product affiliations), end-to-end service (strategy through post-authorization compliance), and a 98% license application success rate built on established regulator relationships across 40+ jurisdictions.
Our team conducts consultations, prepares documentation, and communicates with regulatory authorities in English, Russian, Malay, Chinese, and Japanese. This multilingual capability allows us to serve clients across Europe, Asia, the Middle East, Africa, the Americas, and the Caribbean without language barriers โ and to liaise directly with local regulators in their preferred language where relevant.
What Our Clients Say
We highly value the quality of services provided by ZAG as well as the level of professionalism of its employees.
Zitadelle has provided Key to Markets with essential legal, licensing, and financial advisory services. We greatly appreciate the quality of their work and the professionalism of their team.
We're fully satisfied with their services and continue our successful cooperation. We gladly recommend Zitadelle to other financial firms seeking serious regulatory support.