Regulatory changes we're tracking and practical guides from the team that prepares the applications.
Regulatory updates
The Superintendency of Banks of Panama has officially confirmed that Kunaisa / Kunaisa License has never held any banking or fiduciary authorization in Panama. Official confirmation published. Industry notice by Zitadelle AG.
Payments & EMI
Why the Mauritius PIS License is the right offshore payment authorization for fintech companies targeting African markets, non-EU merchants, and cross-border payment operations. MUR 2M capital, ~3% tax, FSC-regulated.
Company formationUpdated
GCC-ASEAN trade corridor, UAE-Malaysia CEPA, Islamic finance infrastructure and the RAMZ programme — the case for a Labuan structure for Middle East operators.
Regulatory updatesUpdated
B2Broker and Amana Capital obtain Labuan investment banking licenses. 2026 LFSA fee schedule, MYR 10M capital requirement, 3% tax rate.
BankingUpdated
Complete 2026 guide to obtaining a Labuan Digital Bank License (DBL) from the LFSA. Capital requirements, permitted activities, Islamic digital banking via IDAC, and how Zitadelle AG's Labuan presence supports your application.
iGamingUpdated
Complete 2026 guide to the Vanuatu Interactive Gaming Licence from the VFSC. Online casino, sports betting, poker, crypto gambling. 0% turnover tax, 1% GGR tax, 4–8 week processing. Full step-by-step application guide by Zitadelle AG.
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