Zitadelle

Reshaping the landscape of institutional financial solutions

Our success and reputation are defined by the positive outcomes we achieve for our clients.

Engaged by

Services

Being independent allows us to provide unbiased advice and solutions

- Regulatory Authorizations

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Investment / Finance

Payment / Money Remittance

Virtual Asset / MICA

Banking / Investment Banking

Insurance

News and Regulatory Updates

Other Central Bank / Financial Authority

Regulatory Authorizations

Family law encompasses a diverse array of legal issues that affect familial relationships and dynamics.

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Financial Regulation Advisory

We provide guidance to businesses on how to comply with financial laws, regulations, and industry standards. It helps firms navigate complex regulatory environments, mitigate compliance risks, and align their operations with local and international legal requirements.

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Accounting and Audit

Mandatory accounting and auditing activities are painstaking resource drainers. More often than not, smart businesses outsource these responsibility so as to focus on delivering their proposed value and generating leads.

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Legal Aid

Our team of attorneys can assist with the provision of legal opinions, resolution of client disputes, communication with various government and financial authorities in relation to compliance investigations and investor alert removals, as well as other ad-hoc services

Our lawyers and arbitrators have vast experience in both domestic and international commercial litigation.

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HR/ Talent Search (External Website)

Proper HR and talent search play a critical role in driving a company’s growth by ensuring the right people are placed in the right roles. We specialize in the fintech recruitment - investment, payment, virtual asset, banking and other related industries.

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Our Team

Our Specialists— Discover the Personalities Powering Our Practice

Ekka Suzika Maruda

Senior Officer - Corporate & Administrative

Ekka Suzika Maruda

Senior Officer - Corporate & Administrative

Ekka Suzika Maruda

Senior Officer - Corporate & Administrative

Chrise Samuil

Corporate & Administrative

Chrise Samuil

Corporate & Administrative

Chrise Samuil

Corporate & Administrative

Siti Maream Binti Salamat

Accounting and Finance

Siti Maream Binti Salamat

Accounting and Finance

Siti Maream Binti Salamat

Accounting and Finance

Alex K

Business Development/ Partner

Alex K

Business Development/ Partner

Alex K

Business Development/ Partner

Jonathan Baumgart

Marketing/ Partner

Jonathan Baumgart

Marketing/ Partner

Jonathan Baumgart

Marketing/ Partner

Norshiela Binti Ahmad

Accounting and Finance

Siti Maream Binti Salamat

Accounting and Finance

Norshiela Binti Ahmad

Accounting and Finance

Process

Our Methodology—
Navigating Legal Challenges with Precision.

Consultation and Case Evaluation

The first step in our work process is to schedule a consultation with one of our experienced colleagues.

Strategic Planning and Representation

Once we've assessed your case and identified your goals, we'll develop a strategic plan to achieve the best possible outcome.

Resolution and Follow-Up

In the final stage of our work process, we'll focus on achieving a resolution that meets your objectives and satisfies your legal needs.

FAQ

Insights & Clarifications— Frequently Asked Questions.

How do I schedule a consultation with your firm?

Simply visit our 'Contact' page and fill out the consultation request form, e-mail or give us a call directly. Our team will promptly get in touch with you to schedule a convenient time for your consultation.

How do I schedule a consultation with your firm?

What types of cases does your firm handle?

Simply visit our 'Contact' page and fill out the consultation request form, or give us a call directly. Our team will promptly get in touch with you to schedule a convenient time for your consultation.

What types of cases does your firm handle?

How much do your services cost?

Do you offer virtual consultations?

testimonial

Client Stories— Humble Testimonials from Those We've Helped.

We highly value the quality of services provided by ZAG as well as level of professionalism of its employees
Lyn McKay
on behalf of FXDD
Zitadelle has provided KEY TO MARKETS LIMITED with essential legal, licensing, and financial advisory services. We greatly appreciate the quality of their work and the professionalism of their team
Giancarmelo Spampinato
On behalf of KEY TO MARKETS
We’ve engaged Zitadelle for various services, including licensing support across jurisdictions, banking setup, and ad hoc legal assistance in international financial regulation
CEO
on behalf of Tickmill
We’re fully satisfied with their services and continue our successful cooperation. We gladly recommend Zitadelle to other financial firms
Timothy Furey
Tradeview
Zitadelle has professionally supported Blaza International Ltd, a Money Broking Company in Labuan, assisting with asset sales, acting as escrow agent, and consistently delivering excellent service
Liu Xiqian
On behalf of Blaza International
Recommended as a reliable consultancy firm
On behalf of Your Bourse
We have been in collaboration with Zitadelle AG for many years, and recommend them as a trusted partner,
On behalf of FXBackOffice

We highly value the quality of services provided by ZAG as well as level of professionalism of its employees
Lyn McKay
on behalf of FXDD
Zitadelle has provided KEY TO MARKETS LIMITED with essential legal, licensing, and financial advisory services. We greatly appreciate the quality of their work and the professionalism of their team
Giancarmelo Spampinato
On behalf of KEY TO MARKETS
We’ve engaged Zitadelle for various services, including licensing support across jurisdictions, banking setup, and ad hoc legal assistance in international financial regulation
CEO
on behalf of Tickmill
We’re fully satisfied with their services and continue our successful cooperation. We gladly recommend Zitadelle to other financial firms
Timothy Furey
Tradeview
Zitadelle has professionally supported Blaza International Ltd, a Money Broking Company in Labuan, assisting with asset sales, acting as escrow agent, and consistently delivering excellent service
Liu Xiqian
On behalf of Blaza International
Recommended as a reliable consultancy firm
On behalf of Your Bourse
We have been in collaboration with Zitadelle AG for many years, and recommend them as a trusted partner,
On behalf of FXBackOffice