Financial Services Licensing

We provide assistance with Applications to Regulators for firms wanting to obtain authorisation in a number of Jurisdictions.

Read More

Payment Services Licensing

We provide assistance with Applications to Regulators for firms wanting to obtain authorisation in a number of Jurisdictions

Read More

Compliance

Our in depth regulatory knowledge allows us to put the necessary practices in place to meet Regulatory requirements.

Read More

Anti Money Laundering (AML)

Meet your necessary reporting requirements and put in place procedures to prevent potential Money Laundering issues

Read More

Internal Audit

An independent, objective assurance and consulting service designed to add value and improve an organization’s operations.

Read More

Funds

Establish a vehicle for the collective investment of funds within a defined investment strategy, by the unit-holders.

Read More


MiFID EU Investment Firms and Financial Services Regulations including

  • The UK Financial Conduct Authority (FCA Formerly FSA)
  • The Cyprus Securities and Exchange Commission (CySEC) and Central Bank
  • The Malta Financial Services Authority (MFSA)

Global and Offshore Jurisdiction Licensing and Compliance

  • The Australian Securities and Investment Commission (ASIC)
  • Seychelles SIBA, Belize IFSC, New Zealand FSPR and more

Investment Firms, Funds, Electronic Money and Payment Institutions; the aim is not only to help set up or sustain, but enhance your business practice through our first class experience in the industry. We pride ourselves on unparalleled quality of service which compliments your business.