Our Services
Zitadelle AG provides end-to-end regulatory licensing, corporate structuring, and advisory services across 40+ jurisdictions. Whether you are applying for a financial license, forming a company, obtaining a second passport, or licensing a gaming platform — we manage the full process.
— Last updated: April 2026
Investment & Securities Licensing
Forex broker, CFD dealer, fund manager, and securities dealer licenses across 27 jurisdictions — CySEC, FSA, FSC, LFSA, ASIC, AFSA, and more.
View servicesPayment & EMI Licensing
PSP, EMI, MSB, and money remittance authorizations — EU EMI, Mauritius PIS, Singapore MPI, Canada MSB, Labuan, Kazakhstan AIFC, UK FCA SPI, and more.
View servicesVirtual Assets & MiCA (VASP)
Crypto exchange, custody, VASP, and CASP licenses — Cyprus MiCA, Mauritius VASP, Seychelles VASP, BVI, Cayman, Australia AUSTRAC, Vanuatu, and 16 more.
View servicesBanking & Investment Banking
Offshore bank licenses, digital bank authorizations, and investment banking licenses — Dominica, Labuan, Mauritius, Samoa, St. Vincent.
View servicesCompany Formation
Company incorporation in 11+ jurisdictions — Hong Kong, Cyprus, Singapore, Labuan, Mauritius, BVI, Cayman Islands, UAE DMCC, UAE IFZA, Estonia, and more.
View servicesCompliance & Advisory
AML/CFT frameworks, ongoing compliance monitoring, regulatory reporting, MLRO services, and risk management for regulated financial institutions.
View servicesAccounting & Audit
Regulatory accounting under IFRS, annual audits for licensed entities, outsourced CFO, and financial reporting for FSC, LFSA, CySEC, and other regulators.
View servicesLegal Aid & Opinions
Legal opinions on regulatory matters, investor alert removal, commercial dispute support, and cross-border legal structuring across 30+ jurisdictions.
View servicesM&A / Companies for Sale
Acquisition of existing regulated entities — licensed brokers, payment institutions, banks, and gaming companies. Browse listings on Financial License Market.
View servicesTech & IT Administration
Software infrastructure, trading platform administration, IT compliance, and RegTech solutions for regulated financial services firms.
View servicesCitizenship & Residency
Second passport and citizenship by investment programs — St Kitts & Nevis, St Lucia, and Vanuatu. Golden visa advisory also available.
View servicesiGaming Licensing
Online casino, sports betting, and gaming licenses — Malta MGA, Curaçao LOK, Estonia, Anjouan, El Salvador, St Kitts, Vanuatu, and Costa Rica.
View servicesNot 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.
Zitadelle Advisory Group (ZAG) is an independent financial regulatory advisory firm with offices in Limassol Cyprus, Labuan Malaysia, and Port Louis Mauritius. We provide financial licensing, corporate structuring, compliance advisory, and FinTech consulting to financial institutions, forex brokers, payment companies, crypto businesses, and entrepreneurs across Europe, Asia, Africa, the Americas, and the Caribbean. Trusted by FXDD, Key To Markets, Tickmill, Tradeview, and 500+ clients worldwide.