Licensing & Compliance for Online Trading & Prop Firms
License applications, ongoing counsel, and AML/MLRO support.
AML RightSource
AML RightSource provides global managed services, financial-crime advisory, investigations, KYC, transaction monitoring, sanctions, fraud and purpose-built compliance technology.
- Compliance & Licensing47%
- Consulting37%
- Data & Analytics13%
- Other3%
Carlton Fields
Carlton Fields advises financial institutions, investment companies, advisers, broker-dealers and digital-asset businesses on licensing, compliance, transactions, investigations, enforcement and litigation.
- Legal50%
- Compliance & Licensing44%
- Consulting6%
Match-Trade Technologies
Match-Trade Technologies develops the Match-Trader ecosystem, including broker and prop trading platforms, CRM and client office software, copy trading, APIs, bridges, liquidity, data feeds, hosting and technical support.
- Development64%
- Market Making & Liquidity18%
- Other11%
- Compliance & Licensing4%
- Data & Analytics3%
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Salvus Funds
Salvus Funds supports investment firms, payment institutions, crypto-asset providers, funds, gaming businesses and regulated-entity transactions across multiple jurisdictions.
- Consulting52%
- Compliance & Licensing38%
- Data & Analytics5%
- Development5%
Shift Markets
Shift Markets provides white-label trading platforms, digital-asset ledgers, derivatives, payments, liquidity technology and regulatory support for exchanges, brokers, banks and fintechs.
- Development82%
- Compliance & Licensing9%
- Market Making & Liquidity9%
Abide Consulting Group
Abide Consulting Group is a New York-based boutique compliance advisory firm serving registered investment advisers, broker-dealers, commodity and futures firms, asset managers, wealth managers, and other financial institutions. It provides outsourced CCO and officer roles, registration support, compliance-program design, mock exams, acquisition due diligence, NFA filings, AML reviews, and operations support.
- Compliance & Licensing86%
- Consulting14%
AffiWise
AffiWise connects performance affiliates with regulated Forex and CFD broker offers, providing commission structures, tracking, attribution, reporting, payout infrastructure and affiliate support.
- Affiliate Management75%
- Data & Analytics17%
- Compliance & Licensing8%
AFSL House
AFSL House is a Sydney-based specialist legal and regulatory consultancy helping financial-services businesses obtain, buy, vary, operate under, and comply with Australian Financial Services Licences and Australian Credit Licences. Its sector coverage includes crypto and digital assets, brokers, fund managers, payments businesses, fintechs, and financial planners.
- Compliance & Licensing81%
- Consulting19%
Alliance Advisers
Alliance Advisers supports company formation, forex and investment licences, compliance, risk, brokerage technology, liquidity, websites, applications and financial-industry marketing.
- Consulting48%
- Development24%
- Compliance & Licensing12%
- Marketing12%
- Market Making & Liquidity3%
Alternative Regulatory Solutions
Alternative Regulatory Solutions provides regulatory registrations, supervisory procedures, surveillance, AML testing, training, examination support and ongoing compliance services for U.S. securities firms.
- Compliance & Licensing83%
- Consulting11%
- Legal6%
AltimaCRM
AltimaCRM is a brokerage-management platform developed by Intivion Technologies for forex and CFD brokers, multi-asset brokerages, and proprietary trading firms. The ecosystem includes the core CRM and back office, AltimaIB partner management, AltimaProp, a branded client portal, risk-management tooling, AltimaVoIP, AltimaTrader, payment-provider connections, KYC and AML integrations, and trading-platform integrations.
- Development56%
- Compliance & Licensing15%
- Other12%
- Data & Analytics10%
- Affiliate Management7%
AP Collective
AP Collective integrates with crypto teams across go-to-market strategy, creator distribution, community, content, user acquisition, partnerships and token launches.
- Community29%
- Creative29%
- Acquisition14%
- Branding14%
- Campaigns14%
Atomiq Consulting
Atomiq Consulting helps forex, CFD, prop-trading and digital-asset businesses with licensing, company formation, banking, payments, white-label platforms, technology, liquidity and go-to-market execution.
- Compliance & Licensing30%
- Consulting30%
- Development25%
- Marketing15%
Bergers Legal
Bergers Legal coordinates company formation, crypto, EMI, forex, gambling and MSB licensing, AML documentation, banking support and cross-border business migration.
- Compliance & Licensing72%
- Consulting22%
- Legal6%
Bright Gate Group
Bright Gate Group advises and coordinates implementation for Forex brokerages, crypto exchanges, hedge funds, family offices, payment businesses and related financial ventures across licensing, banking, liquidity, technology, CRM, risk, white-label platforms and operating infrastructure.
- Consulting46%
- Development24%
- Market Making & Liquidity19%
- Compliance & Licensing9%
- Data & Analytics2%
BrokerSetup
BrokerSetup combines company formation, licensing, platforms, CRM, liquidity, payments, risk, compliance, staffing, marketing and operational setup for trading businesses.
- Development33%
- Consulting30%
- Compliance & Licensing19%
- Marketing15%
- Data & Analytics4%
Camitrade
Camitrade helps businesses incorporate, obtain financial, crypto, gaming, payment, insurance and fund licences, establish banking relationships and maintain ongoing corporate compliance.
- Compliance & Licensing77%
- Corporate Services14%
- Payments & Banking9%
Chambers & Co
Chambers & Co advises on online gambling regulation, Cyprus investment firms, crypto-asset service providers, electronic money and payment institutions, company formation, contracts, tax and dispute matters.
- Compliance & Licensing42%
- Legal Services33%
- Corporate Services17%
- Tax & Accounting8%
Complyport Cyprus
Complyport Cyprus supports investment firms, funds, payments, banks, crypto businesses and other regulated institutions with licensing, compliance, AML, risk, reporting, audits, cybersecurity and RegTech.
- Compliance & Licensing36%
- Risk & Cybersecurity27%
- Audit & Assurance18%
- Finance & Accounting9%
- Legal9%
COREDO
COREDO advises on EMI, payment, investment, forex, banking and crypto licences, alongside company formation, AML audits, KYC, banking, legal, accounting and payment infrastructure.
- Compliance & Licensing61%
- Consulting32%
- Development7%
COVIS Compliance
COVIS Compliance markets forex broker licenses, EMI and payment licenses, SEC RIA registration, MSB and money-transmitter support, crypto and digital-asset compliance, company formation, banking and ongoing regulatory advisory.
- Compliance & Licensing86%
- Banking & Payments7%
- Corporate Services7%
Egaming Services
Egaming Services provides gaming licences, company incorporation, compliance officers, banking, payments, nominees, ADR, platforms and forex-broker licensing.
- Compliance & Licensing40%
- Consulting35%
- Development10%
- Other10%
- Market Making & Liquidity5%
Empire Global
Empire Global supports regulated and cross-border businesses with crypto, gaming, forex, payments, banking, company-formation and international legal services.
- Compliance & Licensing42%
- Legal37%
- Technology11%
- Advisory5%
- Corporate Services5%
Enterworld
Enterworld helps founders establish and operate companies through fintech consulting, licensing, business setup, tax, banking, accounting and cross-border expansion services.
- Compliance & Licensing56%
- Corporate Services19%
- Advisory13%
- Finance & Accounting6%
- Legal6%
Finjuris Counsel
Finjuris advises on virtual-asset, brokerage, fund, fintech and gaming licences, including ADGM, DIFC, VARA, MiCA, RAK DAO and GCGRA matters.
- Compliance & Licensing65%
- Consulting35%
Flex245
Flex245 markets consulting and implementation services for Forex broker CRM selection, multi-level IB programs, trader rooms, payment integrations, MAM and PAMM, social trading, management reporting and brokerage website development.
- Development47%
- Affiliate Management20%
- Consulting13%
- Data & Analytics13%
- Compliance & Licensing7%
FNEX
FNEX provides broker-dealer affiliation, compliance infrastructure, white-label private-market platforms, alternative-investment distribution and capital-markets technology.
- Compliance & Licensing36%
- Development36%
- Consulting29%
FortySeven Software Professionals
FortySeven provides banking and FinTech consulting, core banking, payments, trading systems, blockchain and smart contracts, web and mobile development, cybersecurity, DevOps, digital transformation, outsourcing and dedicated engineering teams.
- Development58%
- Consulting25%
- Compliance & Licensing13%
- Data & Analytics4%
Incluence
Incluence helps crypto, forex, payments, iGaming and international businesses establish legal entities, obtain regulated licences, open accounts and maintain cross-border compliance.
- Other54%
- Compliance & Licensing40%
- Consulting6%
Kreston ITH
Kreston ITH provides digital-asset advisory, regulatory and AML support, crypto transaction monitoring, statutory and internal audit, tax, accounting, tokenization, blockchain consulting, fraud investigation and cybersecurity.
- Audit & Assurance25%
- Risk & Cybersecurity25%
- Compliance & Licensing17%
- Financial Advisory17%
- Tax & Accounting17%
Lawrange
Lawrange helps regulated and high-risk businesses with international company formation, gaming, brokerage, crypto and payment licenses, AML/KYC frameworks and ongoing legal support.
- Compliance & Licensing39%
- Legal33%
- Corporate Services11%
- Payments & Banking11%
- Advisory6%
NUR Legal
NUR Legal supports regulated and high-risk businesses with crypto, gambling and financial licences, company formation, legal opinions, AML frameworks, ready-made companies and ongoing corporate counsel.
- Compliance & Licensing61%
- Corporate Services22%
- Legal11%
- Payments & Banking6%
Offshore Pro Group
Offshore Pro Group assists with offshore and onshore company formation, international banking, brokerage accounts, trusts, financial structures, compliance files, global mobility and ongoing corporate maintenance.
- Corporate Services33%
- Banking & Payments25%
- Financial Infrastructure25%
- Advisory8%
- Compliance & Licensing8%
Oyster Consulting, LLC
Oyster Consulting, now operating within CRC-Oyster, provides consulting, outsourced compliance and financial operations, capital-markets support, registration services and governance-risk-compliance software to broker-dealers, investment advisers, exchanges, ATS operators and other financial institutions.
- Compliance & Licensing42%
- Consulting42%
- Data & Analytics8%
- Development8%
Paymentcrafters
Paymentcrafters advises high-risk and high-growth merchants on PSP selection, acquiring, EMI and banking relationships, crypto payment pathways, alternative payment methods, orchestration, treasury, reconciliation and payment-risk controls.
- Consulting86%
- Compliance & Licensing7%
- Development7%
RabbIT Solutions
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading.
- Technology72%
- Compliance & Licensing22%
- Advisory6%
RegComp Financial
RegComp Financial builds and administers compliance programs for RIAs, private funds, broker-dealers, capital acquisition brokers and family offices.
- Compliance & Licensing65%
- Audit & Assurance14%
- Risk & Cybersecurity14%
- Finance & Accounting7%
Regulus Liquidity
Regulus provides retail and professional trading accounts, MT5 and web platforms, forex and CFD markets, crypto access, introducing-broker programs and selected institutional-liquidity services.
- Market Making & Liquidity54%
- Development17%
- Other13%
- Affiliate Management8%
- Data & Analytics8%
SKY7 Fintech Solutions
SKY7 advises fintech, payment, crypto, brokerage and gaming businesses on licensing strategy, ready-made entity acquisitions, banking rails, AML implementation, corporate setup, operational substance and accounting.
- Compliance & Licensing74%
- Consulting26%
Sophie Grace
Sophie Grace is a Sydney-based compliance and legal firm serving Australian and international financial-services and credit businesses. Its work includes AFSL and ACL applications, CFD-provider launch and compliance, AML/CTF and AUSTRAC programs, digital-asset and remittance regulation, funds management, fintech legal advisory, tailored compliance documents, and subscription-based portals.
- Compliance & Licensing77%
- Consulting23%
Tetra Consultants
Tetra Consultants assists with crypto, forex, securities, payments, fund-management, banking and gaming licences, alongside international company formation, compliance, bank accounts, nominee services and accounting.
- Compliance & Licensing70%
- Corporate Services12%
- Banking & Payments6%
- Brand & Creative6%
- Legal Services6%
Unicorn Brokers
Unicorn Brokers supplies trading platforms, prop-firm systems, CRM and back-office tools, liquidity, plugins, wallet technology and launch support for brokers and trading businesses.
- Development76%
- Compliance & Licensing8%
- Data & Analytics8%
- Market Making & Liquidity8%
WeTranxact
We Tranxact Ltd is a Birmingham-based Visa-approved payment consultancy and broker helping UK and European businesses compare and obtain merchant accounts, card machines, e-commerce gateways, virtual terminals, open-banking payments, faster settlement, and specialist high-risk processing. Its regulated-industry work includes forex and FX platforms, cryptocurrency businesses, gambling, remittance, and other financial-services merchants.
- Other94%
- Compliance & Licensing3%
- Consulting3%
White Label Prop Firm
White Label Prop Firm publishes educational content about MetaTrader and prop-trading infrastructure while marketing access to a branded platform demo, website mockup, pricing analysis, and launch planning.
- Development60%
- Consulting13%
- Data & Analytics13%
- Affiliate Management7%
- Compliance & Licensing7%
Zitadelle AG
Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
- Compliance & Licensing48%
- Consulting41%
- Development7%
- Other4%