Our services
Licensing, corporate structuring and compliance for brokers, payment and e-money companies, crypto businesses, banks and iGaming operators — from the first application to ongoing compliance.
Financial licensing
Investment & securities
Forex broker, CFD dealer, fund manager and securities dealer licences.
Mauritius Investment DealerLabuan Forex / Money BrokerSeychelles Securities DealerSVG forexSt. Lucia Forex & Prop TradingCyprus Investment FirmDubai DFSA Category 4UAE CMA Category 5Multi-Jurisdiction Prop Trading Firm SetupDubai DMCC Prop Trading Firm RegistrationHong Kong SFCAustralia AFSLUK FCA Appointed RepresentativeSingapore MAS CMSMauritius RAIEASMauritius Investment AdvisoryBahamas SCB Securities RegistrationBVI Investment BusinessCayman Islands Securities Investment BusinessVanuatu Financial DealersSouth Africa FSPSouth Africa ODP AuthorizationGeorgia Securities & FX BrokerageJamaica Investment DealerKazakhstan Investment FirmPanama Forex / SecuritiesChile FinTech Law AuthorizationCuracao Securities IntermediaryKazakhstan AIFC Regulated Securities AuthorizationLabuan International Commodity TradingLabuan Fund ManagementLabuan Leasing BusinessLabuan SecuritiesMauritius Fund RegistrationThailand CFD / DerivativesView all →
Payment & EMI
PSP, EMI, MSB and money remittance authorisations.
Mauritius PISLatvia EMI / PILabuan Payment SystemEU EMI comparisonSingapore MPICyprus Payment InstitutionHong Kong MSOHong Kong HKMA SVFCanada MSBCBUAE PSPCroatia EMIGeorgia PSPLithuania EMIRPAA / Bank of Canada PSP RegistrationCuraçao PSP / EMI / MTCEl Salvador SPDEKazakhstan MSPMalaysia Merchant AcquiringSVG MSBUK FCA Small Payment InstitutionView all →
Virtual assets & MiCA
Crypto exchange, custody, VASP and CASP licences.
Latvia MiCA CASPCyprus MiCA CASPEU MiCA CASPDubai VARA VASPCosta Rica VASP CompanyLabuan Digital Financial Services / VASPSeychelles VASPMauritius VASPBVI VASPCayman VASPEl Salvador DASPAustralia DCEStablecoin issuer licensingRWA tokenizationMauritius ITO / stablecoinKazakhstan Stablecoin IssuerPanama VASP CompanySouth Africa FSP Crypto-AssetSt. Lucia VASPSVG Virtual Asset CompaniesSwitzerland SRO RegistrationVanuatu VASPCosta Rica VASP Company RegistrationNauru VASPView all →
Banking
Offshore bank licences, digital bank authorisations and investment banking licences.
Latvia specialised bank (€1M)Labuan Digital BankMauritius Digital BankMauritius Investment BankingLabuan Investment BankingDominica Offshore BankingSamoa Offshore BankingSVG bank & finance company
iGaming
Online casino, sports betting and gaming licences.
Mauritius iGamingCuraçao GamingMalta MGA GamingAnjouan GamingCosta Rica Gaming CompanyEl Salvador iGamingEstonia GamblingSt Kitts & Nevis iGamingVanuatu Interactive GamingSouth Africa Provincial BookmakerGibraltar iGaming
Corporate services
Company formation
Company incorporation and corporate structuring.
LabuanHong KongCyprusUAE DMCCSeychelles IBCBVIMauritius GBCSingaporeCaymanLatviaEstoniaUK LtdMauritius Authorised CompanyMalaysiaMaltaNetherlands BVPanamaUSA Delaware Limited Liability CompanyUAE IFZAVietnam 100% Foreign-Owned CompanyMauritius Global Treasury CompanyMauritius Global Headquarters AdministrationView all →
Compliance & advisory
AML/CFT frameworks, ongoing compliance monitoring, regulatory reporting, MLRO services and risk management for regulated financial institutions.
Accounting & audit
Regulatory accounting under IFRS, annual audits for licensed entities, outsourced CFO and financial reporting for regulators.
Legal aid & opinions
Legal opinions on regulatory matters, investor alert removal, commercial dispute support and cross-border legal structuring.
M&A / companies for sale
Acquisition of existing regulated entities — licensed brokers, payment institutions, banks and gaming companies.
Additional services
Citizenship & residency
Second passport and citizenship by investment programmes. Golden visa advisory also available.
St Kitts & Nevis citizenshipSt Lucia citizenshipVanuatu citizenshipCyprus ResidencyMalta MPRPLatvia Golden Visa
Tech & IT administration
Software infrastructure, trading platform administration, IT compliance and RegTech solutions for regulated financial services firms.
Not sure which service you need?
Most clients come to us with a business idea or a problem — not a specific license type in mind. Tell us what you are trying to achieve and we will identify the right regulatory pathway, jurisdiction, and service combination for your situation. We will also tell you honestly if what you are looking for is not feasible.