Latest News

BVI FSC Security Dealing License for Sale.
Sunday April 18, 2021
BVI FSC Security Dealing License for Sale. Bank location: Singapore Monthly Recurring Cost (estimated): USD 5,000 Capital Requirement: USD 1million Cash in bank account Please contact our team for more information on the acquisition and premium.
Estonia is introducing new requirements for companies operating with virtual currencies.
Sunday April 18, 2021
Estonia is introducing new requirements for companies operating with virtual currencies. The license will no longer be regulated by the Financial Intelligence Unit (FIU), and the authority will be changed to the Financial Supervision Authority (EFSA). Changes will affect the paid- up capital, constitution of the management board, complianc...
Would you like to operate a payment company from South-East Asia?
Sunday April 18, 2021

Would you like to operate a payment company from South-East Asia?
We have the right solution for you. Our team can assist you with acquiring a Payment company authorization from the financial authorities in South-East Asia, namely in Malaysia.
Having experience with the local authorities for more than 5 years, and having set-up more...

Zitadelle Group is finishing the year with a licensing success bang!
Monday December 21, 2020

Zitadelle Group is finishing the year with a licensing success bang!

Two Investment Dealer licenses in Mauritius were approved and granted to Forex Financial Services (Australia) and Tradeview (Cayman Islands). We congratulate the companies with their newest expansion into Mauritius, and wish them a great business start in 2021.

Commercial bank from the African region is for sale
Monday December 21, 2020

A fully regulated commercial bank from the African region is for sale.
Bank is state owned and has been operational for a number of years. It has all of the IT infrastructure in place, and can offer transactions in all of the major currencies, including USD.
Please contact us for more details,

South African FSP (Financial Service Provider) companies:
Thursday November 26, 2020

South African FSP (Financial Service Provider) companies:
Zitadelle has just finished a successful sale of a South African based FSP firm. Our Cape Town based office was able to provide an A to Z service to a local financial provider looking to exit the market.
We:
- Found the buyer
- Brokered the terms of the sale
- ...

Investment Banking license in Malaysia
Thursday October 1, 2020

Zitadelle is proud to start working on an Investment Banking license application in Malaysia for an international fintech group.

We believe that the South-East Asia region is one of the most lucrative regions at this time, and international fintech companies looking to expand their reach can start by doing so in Malaysia.

South African Financial Sector Conduct Authority
Thursday October 1, 2020

South African Financial Sector Conduct Authority has started reviewing current FSP companies offering derivative and financial instruments. In a number of letters distributed this week, the Authority seeks understanding whether local FSPs offer OTC derivative products (CFDs) to their customers.

Is this the sign of the soon to happen e...

CySec (Cyprus) regulated financial company for sale.
Thursday October 1, 2020

CySec (Cyprus) regulated financial company for sale.

Regulated under MiFID II for Reception and transmission of orders and Portfolio management and investment advice.

License type: Market Maker (730,000 EUR Capital)

Additional assets: MetaTrader 4 License platform.

Cross-border permissions: EEA + Belarus, Kazak...

July and August of 2020 were busy months for the Indonesian Financial Authority
Thursday September 10, 2020

July and August of 2020 were busy months for the Indonesian Financial Authority, as the majority of financial firms offering forex brokerage, futures or services related to cryptocurrencies were added to the List of Investment firms that are Unlicensed and Unsupervised by the OJK. This was later populated by the famous compliance and screenin...

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