Overview
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.
Providers
Licensing, company formation and compliance advisory.
Starting from
Pricing on request
What it provides
- 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)
Who it's for
New brokers deciding where to license, and existing brokers expanding into new regulated jurisdictions.