Contact Zitadelle AG
Get a real-time quoteFinancial services licensing and regulatory advice
Zitadelle AG is the trading name of Zitadelle Advisory Group Ltd, a Cyprus company founded in 2017. We work with investment firms, forex and CFD brokers, payment and e-money institutions, crypto-asset businesses and banks on licence strategy, applications and the corporate structure behind them, and we stay involved after authorisation with compliance and AML support.
Our team deals regularly with CySEC, FSA Seychelles, FSC Mauritius, Labuan FSA, Latvijas Banka and regulators in more than 40 jurisdictions. Clients who would rather buy than apply can acquire an existing licensed company through our Financial License Market platform.
Offices in Limassol (headquarters), F.T. Labuan and Port Louis.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
2 - 9
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Year founded
Founded 2017
Service Lines
- Compliance Consulting
- 50%
- Financial Consulting
- 30%
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Industries
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Clients
No Clients have been added yet…
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