Application for obtaining an investment firm lisence from Cyprus Securities and Exchange Commission (CySEC)
Application for obtaining a trading or brokerage license in several jurisdictions, including Dubai, United Kingdom, Australia, South Africa, Labuan, Seychelles, Mauritius, Vanuatu, Bahamas, Comoros Islands.
Internal Audit Services / Extraordinary Internal Audits (or Independent Expert Investigations)*

* Provided through our affiliate firm GDPV Business Solutions Ltd, www.thegdpv.com

Registration of a crypto - asset service provider (CASP) by Cyprus Securities and Exchange Commission (CySEC)

International Compliance / Regulatory Consulting Services /AML and Risk Management Advisory*