Licensing & Compliance
Navigate global regulations with expert support to secure licenses and maintain compliance from launch through scaling.
Activity Selection
Jurisdiction matching based on your target markets, capital requirements, and business model (e.g., CySEC for EU, FSCA for Africa, SVG FSA for offshore).
License type guidance:
Retail forex/CFDs, prop trading, or liquidity provision, including hybrid models.
Cost and timeline projections with risk assessments for regulatory changes.
Legal Documentation
Customizable policy suite:
client agreements, risk warnings, terms of business, privacy notices, and complaints procedures.
Incorporation documents, shareholder agreements, and operational manuals compliant with chosen jurisdiction.
Third-party legal reviews and regulator submission support.
KYC/AML Frameworks
Automated KYC/AML workflows integrated with your CRM, supporting document verification, PEP screening, and transaction monitoring.
Ongoing monitoring tools for suspicious activity reporting (SAR) and audit trails.
Training and policy development for your team to meet FATF and local standards.
