Expert analysis on regulatory developments, practical guidance, and thought leadership from our team.
MiCA transitional window closed July 1. 204 CASPs authorised out of 1,200+ registrants. New guides on VASP setup, EMI licensing, holding companies, and prediction markets — plus 33 verified regulated entities for sale across 16 jurisdictions.
Complete guide to Bank Negara Malaysia (BNM) merchant acquiring registration. Malaysia processed 18.4 billion e-payment transactions in 2025 — 25% YoY increase. Stripe, ShopeePay, TNG Digital, Razer licensed. BNM vs MAS distinction explained. Multi-jurisdiction ASEAN payment strategy. Zitadelle AG Malaysia office.
Complete guide to Labuan company formation — 3% trading tax or USD $20K flat, 0% holding rate, 70+ DTAAs, LBATA substance requirements, VASP Act 2025, UAE-Malaysia CEPA October 2025, LFSA fee revision January 2026, annual 15 January fee deadline, banking, and annual compliance. By Zitadelle AG from our Labuan office.
Costa Rica enacted Legislative Decree No. 10961 on May 27 2026, amending Law No. 7786 to add VASPs as obligated AML/CFT subjects for the first time. SUGEF registration mandatory. Banking exclusion for unregistered VASPs. Penalties USD $1,800–$90,000. CONASSIF implementing regulations expected within 3 months of La Gaceta publication.
Does the OECD 15% global minimum tax kill offshore holding structures? What still works in BVI, Cayman, Cyprus, Mauritius, and Singapore — economic substance requirements, January 2026 Side-by-Side Safe Harbor, and CFC rules by founder residency.
How forex brokers, iGaming operators, crypto companies, VASPs, and payment firms open corporate accounts, access card processing, and structure client fund arrangements in 2026. Practical advisory from Zitadelle AG.
Side-by-side comparison of the Malta MGA, Estonia EMTA, and Gibraltar Gambling Commissioner iGaming licences in 2026. State fees, GGR tax rates, minimum capital, timelines, and pros and cons — verified against official government sources.
Spain's CNMV has formally notified CySEC that spot-quoted futures and perpetual futures offered to Spanish retail clients must be treated as CFDs — triggering ESMA leverage caps and marketing restrictions. Belgium's blanket CFD ban remains in force. What CIF brokers need to review now.
Complete 2026 guide to setting up an offshore or international company — jurisdiction selection, corporate bank account opening (Swiss, EU, Asian), private banking for directors, payroll, accounting, and compliance across 14 jurisdictions.
Complete 2026 guide to starting a VASP or CASP crypto company — MiCA CASP deadline July 2026, Dubai VARA, Mauritius VAITOS, Seychelles, Cayman, Labuan, El Salvador. Business models, technology stack, Travel Rule, and realistic cost breakdowns.
The complete 2026 guide to starting an EMI or PSP payment company — license types, jurisdiction comparison (Lithuania, Singapore, Mauritius, Labuan, Canada), technology stack, capital requirements, and realistic budgets from USD $50,000 to USD $500,000+.
The complete 2026 guide to starting a forex broker — business model, jurisdiction comparison across every tier, company structure, technology stack, AML/CFT, realistic cost breakdown, and timelines from SVG to CySEC.
Malaysia's Securities Commission has introduced sweeping new advertising rules targeting unlicensed brokers and financial promoters. Penalties reach RM10 million and 10 years imprisonment. What brokers and affiliates operating in or targeting Malaysia need to know in 2026.
Mauritius is tightening oversight of Global Business Company bank account signatories under the FSC's authorised signatory regime. Here's what GBC holders, fund managers, and corporate service providers need to know in 2026.
A 2026 guide to the best jurisdictions for setting up a holding or investment holding company — from Singapore and the Cayman Islands to hidden gems like Estonia and Labuan. Updated tax data, substance requirements, and practical comparisons.
The Financial Services Authority of Saint Vincent & the Grenadines has issued revised requirements for Virtual Asset Business applications under the VAB Act, 2022 — including a new explicit requirement for on-shore physical presence.
47 new CIF licenses approved in 2025, €2.3M in fines, Triangleview suspended, new sanctions regime from August 2025. ESMA CSA 2026 inspections running now. Full guide including offshore counterpart structures in Mauritius and Seychelles.
The FSC Mauritius has clarified that investment dealer companies may not act as liquidity providers to other brokers. No current authorisation framework permits this activity except under an investment banking licence. Affected firms should seek immediate advice.
CMA Category 1 (full brokerage, AED 10M) vs CMA Category 5 (introduction, 3–6 months) vs DFSA Category 3A (USD 500K, 12–14 months) vs DFSA Category 4 (USD 10K, 4–6 months). The four UAE licence pathways for CFD and FX firms explained.
Zitadelle AG is a specialist fintech regulatory advisory firm led by Aleksandr Kazak — a former Swiss bank and MiFID II professional who has run ZAG for 10+ years. Supported by Valeria Teterina (ACCA, IFRS), Elena (EU attorney at law), Chrise Samuil (Malaysia corporate & finance), and Norshiela Binti Ahmad (fintech accountant, Labuan). We handle holding company registrations and financial licensing across Labuan, Mauritius, Cyprus, Seychelles, BVI, Cayman, and 25+ jurisdictions.
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