Licensing and regulatory consultancies help brokers choose a jurisdiction, apply for and obtain a licence, set up the corporate structure, and maintain ongoing compliance. They shorten a complex, slow process and reduce the risk of costly mistakes when entering or expanding into regulated markets.
- Jurisdiction selection and structuring advice
- Licence application and regulator liaison
- Company formation and corporate services
- Ongoing compliance, AML programs and audits
- Offshore and onshore setup (FCA, CySEC, ASIC, FSA, VFSC and more)
Ideal for: New brokers deciding where to license, and existing brokers expanding into new regulated jurisdictions.
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