Zitadelle AG

Zitadelle AG

Independent regulatory licensing and FinTech advisory across 40+ jurisdictions.

Independent regulatory licensing and FinTech advisory across 40+ jurisdictions.

Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, M&A and technology.
Min project size
Custom quote required
Employees
11–50
Locations
Limassol, Cyprus
Estimated Business Mix by Industry

Estimated regulated-industry mix

100%
Total
  • Online Trading & Prop Firms35%
  • iGaming5%
  • Crypto & Digital Assets15%
  • Other45%
Primary focus: Other
Verified in:Online Trading & Prop FirmsiGamingCrypto & Digital Assets

Meet the Team

Zitadelle AG advises brokers, payment firms, crypto businesses, fund managers, banks and gaming companies on licences, company formation, compliance, accounting, MandA and technology. The company is headquartered in Limassol, Cyprus. Its team brings together expertise in Investment Licensing, Forex Regulation, Prop Trading, Payment Licensing, Money Services, and Virtual Assets to support clients through structuring, licensing, implementation, compliance, and ongoing administration.

CS
Chrise Samuil
Senior Officer, Corporate and Finance

Supports corporate and finance engagements from the firm's Labuan office.

PA
Pamella Angel
Corporate and Finance Manager

Manages corporate and finance work for international clients.

NB
Norshiela Binti Ahmad
Accounting and Finance

Supports accounting and financial operations for regulated and corporate clients.

AK
Alex Kazak
Business Development Partner

Supports client development and regulatory-advisory engagements in Europe.

VT
Valeria Teterina
Accounting and Finance, ACCA and IFRS

Provides accounting and financial-reporting expertise for regulated firms.

JB
Jonathan Baumgart
Marketing Partner

Supports the firm's marketing and business-development activities in the United States.

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Pricing Snapshot

Starting price
Contact for pricing
Pricing model
Contact for pricing
Pricing details

No binding public price was located.

Service
Investment Firm and Securities Licensing
Investment licences

End-to-end support for investment firms, securities dealers, forex brokers and fund managers.

  • Jurisdiction selection
  • Capital analysis
  • Business plan
  • Policies
  • Application
  • Regulator liaison
Typical timeline: Custom scope
Availability: Custom quote required

No binding public price was located.

Investment Licensing
Forex Regulation
Prop Trading
Payment Licensing

Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.

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Zitadelle AG
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