Six services. One regulated outcome.
From the first jurisdiction memo through to year-five compliance filings, we work along a single continuum — licensing, banking, operations, and stewardship — for crypto, iGaming, forex, and FinTech operators across Southeast Asia.
Built around the
regulated lifecycle.
Each service is a discrete engagement, but they connect. Licensing without banking is theatre; banking without compliance is liability. We work the whole chain.
iGaming Licensing
Onshore and offshore licensing across PAGCOR, Curaçao, Anjouan, MGA and Isle of Man — chosen against your B2B/B2C model, payment flows, and target markets.
Crypto & VASP Licensing
Singapore MAS DPT, UAE VARA, Lithuania CASP under MiCA, Hong Kong VASP, Labuan and Seychelles — covering exchanges, custody, OTC, and brokerage models across Southeast Asia and beyond.
Forex & FX Licensing
Labuan Money Broker, Vanuatu VFSC, Mauritius FSC and SVG FSA — matched to your leverage model, liquidity provider relationships, and client jurisdictions across Southeast Asia.
Banking & EMI / PSP
Banking introductions, EMI authorisations, correspondent relationships, and EUR/USD settlement rails. The plumbing without which a licence is symbolic — and the work most other firms walk away from.
Corporate Formation
Holdco architecture, regulated operating entities, IP holdings, treasury, group reorganisations, and substance set-up. The structural plumbing that makes a licence real — and a regulator review survivable.
AML & Compliance
AMLO manuals, MLRO appointments, transaction-monitoring policy, regulatory reporting, audit interfacing, and capital adequacy filings — the work between filings that defines whether your licence stays usable.
Jurisdiction Advisory
The most consequential decision in any regulated operation is choosing the regulator. We map your commercial intent, capital structure, and risk appetite to the right jurisdiction — and the right…
Forex License
A forex licence is the regulatory authorisation that allows a business to operate a foreign exchange brokerage — accepting client funds, executing FX trades, and offering leveraged products. The right…
VASP License
A VASP (Virtual Asset Service Provider) licence is the regulatory authorisation required to operate a crypto exchange, digital asset custody service, OTC trading desk, or virtual asset brokerage. VASP licensing…
CASP License
A CASP (Crypto Asset Service Provider) licence is the EU regulatory authorisation under MiCA — the Markets in Crypto-Assets Regulation. A MiCA CASP licence, issued by an EU national competent…
CFD Trading License
A CFD (Contract for Difference) trading licence authorises a broker to offer contracts for difference to retail or professional clients — covering forex CFDs, index CFDs, commodity CFDs, equity CFDs,…
When we are
the right call.
We work best with operators who treat regulation as part of the product, not an obstacle to it. If that's you, the engagement compounds quickly.
Where we deliver outsized value
Where we may not be the right fit
Tell us where
you want to
operate.
Forty-five minutes with a partner. Jurisdiction memo within seven days. No retainer required to start.
No retainer required.