Latest News

Cyprus regulated brokerage company with its own in-house developed Trading Platform for sale.
Thursday September 29, 2022
Recently, MetaQuotes trading platforms – MetaTrader were removed from the Apple Store due to alleged violations of international sanctions.
If you are concerned about your business and you run a MetaTrader platform, we have a Cyprus regulated brokerage company with its own in-house developed Trading Platform for sale.
The Trading P...
Our Company congratulates STIC Payments (STICPAY)
Thursday September 29, 2022
Our Company congratulates STIC Payments (STICPAY) with receiving the awaited Mauritius Payment Intermediary Services license.

We were glad to be a part of this journey, and hope that the new branch will deliver the results hoped for and will assist the group in further expansion,

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Cysec and Labuan FX companies for sale
Tuesday September 13, 2022
Dear Readers, Currently, one of our clients is selling his business and together with the business the following legal business units are being sold: - Labuan FSA authorized financial company – can be used for FX, Derivatives, Digital Asset Exchange and similar; - CySec Market Maker license – can be used for stocks, derivatives an...
Companies for sale
Tuesday September 13, 2022
Dear Readers, Currently our firm has an agreement with several companies to sell equity of: - EU regulated investment firms (FX, investment advice, portfolio management, both STP and MM); - Non-EU regulated investments firms (FX, investment advice, portfolio management, both STP and MM); - EEA Top Regulated Payment/De...
Our team congratulates GFX SECURITIES
Sunday April 3, 2022

Our team congratulates GFX SECURITIES with receipt of the Mauritius Investment Dealer authorization.
We hope that the new branch will deliver the results hoped for and will assist the group in further expansion,

Accounting and audit obligations in offshore jurisdictions.
Thursday February 17, 2022
Accounting and audit obligations in offshore jurisdictions. Reminder to all owners of Seychelles, Belize, and other offshore jurisdictions previously not having accounting obligations -> Seychelles imposed the new requirements applicable to all International Business Companies (“IBC”) and related to the new obligations on retention of account...
Plus500 secures Estonian license from FSA
Thursday February 17, 2022
Recently, one of the biggest brokerage/cfd brokerhouses – Plus500 obtained a MiFID II license in Estonia. During the past months we have received a number of enquiries into regulation of Estonia and for similar applications. If you are interested in getting regulated in Estonia, either for the MiFID II (investment and broker services), virt...
Exfor Limited pre-approval from the Labuan FSA
Monday October 18, 2021
Our team congratulates Exfor Limited with receipt of pre-approval from the Labuan FSA for the Money Broker license. Exfor Limited is a new fintech start-up that is to operate in the stock market/ forex markets with a goal to become an Investment Bank within the next 3 years. Our team at Zitadelle is glad to have assisted Exfor Limited with...
Mauritius – Payment/ Fintech Growth
Monday October 18, 2021
Mauritius – Payment/ Fintech Growth. Our team congratulates EziPay on acquiring the Payment Intermediary License in Mauritius. We hope that the new office and authorization will prove to be a great asset to the business and development of EziPay. We are grateful to the team of EziPay for their patience during the license application, and are...
Investment Banking license in Malaysia
Monday August 2, 2021
Dear Readers, Many of you who participate in the investment/ CFD industries are aware of the top-notch destinations outside of the EU, like Bahamas, Cayman Islands, Mauritius, Seychelles, and some others. If we take top 25 brokerage firms, most of them are regulated in the same jurisdictions or at least some of the regulations overlap. It is...

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