Zitadelle Advisory Group is a global consultancy firm specializing in premium advisory services for fintech companies across investment banking, online forex trading, and electronic payments. With offices in Cyprus, Mauritius, and Malaysia, Zitadelle operates a diverse network of brands—including HrFinEase, a recruitment agency dedicated to the fintech sector.

We provide end-to-end solutions that go beyond consulting, offering legal and professional services such as regulatory opinions, dispute resolution, M&A escrow support, and deal sourcing. Our comprehensive approach makes us the trusted partner for financial licensing and post-licensing infrastructure.

Our Services Include:

  • Regulatory licensing in top-tier and emerging jurisdictions (Cyprus, Mauritius, UAE, Labuan, Seychelles, and more)
  • Full setup and support for:
    • Forex & CFD brokerages
    • Securities broker-dealers
    • Investment funds and asset managers
    • Electronic Money Institutions (EMIs) and payment firms
    • Crypto exchanges and VASP licensing
  • Legal and compliance advisory
  • M&A support and escrow services
  • Recruitment and HR solutions for fintech

Empowering Fintech Growth

From securing regulatory approval to building operational frameworks, Zitadelle AG equips financial entrepreneurs with the tools, compliance expertise, and strategic support needed to launch and scale securely and successfully

ACTIVE SPECIAL OFFERS

Europe

    • UK EMI with established banking solutions

    • CySEC Market Maker license

    • UK FCA licenses:

           • 1 Market Maker (dormant)

           • 1 STP broker (with active clients)

    • CySEC license with approximately USD 16 million in client funds

Other Regions

    • Labuan (Malaysia): two Money Broker (CFD STP) companies, including one with spot/CFD crypto permissions

    • Seychelles FX license

    • South African FSP (STP) and FSP with crypto-asset permissions

    • Mauritius FX license

    • MSB Canada license

    • Well-established bridge provider

    • Recognized signal provider

    • Offshore bank (Commonwealth of Dominica)

    • Australian VASP (AUSTRAC DCE)

    • Singapore Standard Payment Institution (SPI)

    • Vanuatu Securities Brokerage (FX license)

    • Licensed payment companies in Tanzania, Rwanda, and Nigeria

    • ADGM (Dubai) securities licensed company

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