- International License Application management for FX / Binary Options / CFDs (CYSEC, IFSC, FSC, GBOT, MFSA, ASIC, FSA, NFA et. others)
- Setup support
- Compliance support
- Regulation and Operation for FOREX / Binary Options / CFDs
- Investment Firms and Fund Registration and ongoing operational support
- Private Investment Collective Schemes licensing and ongoing operational support
- EMI licence, operation and ongoing support
- PSI licence, operation and ongoing support
- IPSP licence, operation and ongoing support
- Other Investment and financial licenses offered in various jurisdictions that we service
- MiFID compliance
- Internal Audit
- Company and Trust formation
- Corporate and Trustee Services
- Company administration and accounting services
- Strategic Collaborations & Business Development
- License/Company acquisitions
- Customized engagements: regulatory treatments, product-service value, online retail technologies, dealing operations, corporate governance, mergers, IPOs.
Payment solutions
- Binary options
- FOREX
- Retail
- e-Commerce
- Casino and Betting
- Adult
- Pharma
- Software and File Hosting
- Gaming and Social networking
- Alternative payment methods
… and many more …
Advisory
- International tax planning
- Financial management
- Tax structure design and implementation
- International cross boarder services
- Banking services
- Tailor made services based on the needs of each client
e-Commerce
04/09/2014