Regulation & Licensing Consulting for Forex Brokerages
Choose the right jurisdiction, prepare a regulator-ready application, and launch with confidence. Eximus designs your licensing strategy, builds the full submission pack, and sets the operational controls you’ll need to obtain and keep your license.
Jurisdiction Strategy That Fits: Compare EU/UK/AU and offshore options by target markets, leverage policy, cost, and timeline.
Submission, End-to-End: Business plan, AML/CFT & KYC policies, risk and governance, IT/security, complaints & disclosures.
Operate in Compliance: “Fit & proper” roles, minimum capital, client money segregation, reporting calendars, and marketing rules embedded from day one.
From Strategy to Submission
We turn a licensing goal into a concrete, regulator-ready package.
Jurisdiction & Structure
Map target geographies, leverage and product scope and distribution. You’ll get a side-by-side comparison of regimes and a recommended company/shareholding layout.
Application Pack Build
Business plan and financials, governance & internal controls, AML/KYC and sanctions, risk framework, IT & cybersecurity, client-asset procedures, and disclosure templates.
Regulator Liaison
Coordinate filings, respond to information requests, and prepare for interviews/inspections. Track milestones and remediate gaps until approval.
From License to Live Operations
- Jurisdiction Analysis & Selection
- A structured comparison of regimes links cost, timing, and obligations to your commercial goals.
- Compliance Framework Development
- Policies, procedures, and controls are consistent end-to-end, reducing back-and-forth and rework.
- Financial & Banking Setup
- Minimum capital, safeguarding, and bank/PSP relationships are aligned to your product scope and volumes.
Explore Eximus Regulation & Licensing Consulting
Get a regulator-ready submission and an operating model that lasts. Tailored to your markets, products, and growth plan.
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