Offshore & Onshore License Consulting

Expert guidance through the broker licensing process — from jurisdiction selection to application submission — for both offshore and onshore regulatory frameworks.

Key Features

Jurisdiction Analysis

Comparative analysis of offshore (SVG, Vanuatu, Seychelles, Comoros) and onshore (CySEC, FCA, ASIC, DFSA) jurisdictions based on your business model.

Application Preparation

End-to-end document preparation: business plans, compliance manuals, AML/KYC policies, and capital adequacy documentation.

Compliance Framework Setup

Design and implementation of internal compliance structures, reporting frameworks, and risk management policies required by regulators.

Ongoing Advisory

Post-license support: regulatory reporting, annual audits, licence renewals, and guidance on regulatory changes affecting your operations.

Why brokers choose this

Reduce licensing timeline with experienced guidance
Avoid costly application rejections and resubmissions
Jurisdiction recommendations tailored to your target markets
Compliance frameworks that satisfy both regulators and banks

Ideal for

1

Startups launching a new brokerage from scratch

2

Existing brokers expanding into new regulated jurisdictions

3

Offshore brokers upgrading to onshore tier-1 licences

Related Solutions

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Schedule a demo and see Offshore & Onshore License Consulting in action.