Regulatory

Licensing

Licensing We acknowledge that businesses and licensed brokerages adhere to stringent regulations set by each jurisdiction or government body. Providing clients with the assurance of consumer protection, reliability, and security holds significant value. Our comprehensive range of solutions, along with strategic planning and counsel, supports organizations in reaching their goals and fulfilling their needs.

Corporate Services

Corporate Services Ensure legal compliance for your company by meticulously maintaining proper secretarial records.

Alternative Investment Licence

Alternative Investment License Private equity, hedge funds, commodities, derivatives contracts, and real estate fall under the umbrella of alternative investments.

Banking Licence

A legal prerequisite for a financial institution intending to engage in banking activities.

Insurance Licence

We offer three types of insurance licenses: direct insurers, reinsurers, and captive insurers.

Brokerage Licence

DesFran, a distinguished international consultancy firm, specializes in FX licensing services, bringing extensive expertise to assist brokers in obtaining tailored FX licenses. With years of experience, they are dedicated to supporting brokers in meeting specific regulatory requirements in the foreign exchange industry.

Fund Licence

Mutual funds are a collective investment scheme wherein a company pools funds from investors and strategically invests them in various financial instruments within the capital markets.

Remittance Licence

Transferred to another party, often used as payment for invoices or sent back to a person's home country.

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