Zitadelle AG delivers expert audit and accounting services tailored to the unique regulatory and operational needs of fintech companies, broker-dealers, and virtual asset service providers (VASPs). We understand the challenges faced by highly regulated entities such as Cyprus Investment Firms (CIFs) under CySEC, MiFID-regulated brokerages, non-EU financial entities, EMI/PSP-licensed payment companies, and crypto businesses.

Our services are designed to ensure transparency, compliance, and operational efficiency across jurisdictions:

• Statutory and regulatory audits in accordance with IFRS and local GAAP

• Ongoing accounting and financial reporting tailored to MiFID II and other financial regulatory frameworks

• Preparation of audited financial statements for CIFs and other licensed entities

• Design and implementation of internal control frameworks

• Consolidation and group reporting for international fintech groups

• Regulatory reporting for CySEC, ESMA, and other supervisory bodies

• Tax compliance and advisory for fintech and cross-border structures

At Zitadelle AG, we combine deep regulatory expertise with financial precision to support your firm’s growth, licensing obligations, and cross-border operations. Whether you operate under European regulations or are scaling globally, our audit and accounting professionals ensure your financial function is robust and regulator-ready.

Contact Zitadelle AG today to ensure your fintech business is audit-compliant, financially efficient, and ready for growth.