We understand that your success and that of your business depends upon understanding and articulating what makes you better than everyone else.

What do we offer

Our team of registered compliance officers provides services to all Category I, II, and IIA financial service providers including crypto arbitrage companies.

The licensing requirements and profile changes can be stringent, and every application comes with its own unique challenges. We will provide you with the required guidance and support to ensure a stress-free experience.

Our services include

  • License applications to the FSCA.
  • OTC-Derivatives applications.
  • Profile changes such as but not limited to changes in directors, shareholders, key individuals, and representatives.
  • FATCA assessment assistance, declarations, and registration with the US Tax Authority.
  • GOAML registration.