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
Ideal for
Startups launching a new brokerage from scratch
Existing brokers expanding into new regulated jurisdictions
Offshore brokers upgrading to onshore tier-1 licences
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