From MAS DPT in Singapore to NAPP in Tashkent, with AML programmes, ready-made structures and bank-grade legal opinions in between. Every engagement is led by the country specialist for your jurisdiction.
Exchange, custody, broker, OTC and stablecoin issuer licences across all 15 APAC regimes, application preparation, regulator dialogue, post-licence support.
Ready-made structures with applications already in motion and full company formation across all 15 APAC jurisdictions, with substance and banking support.
FATF-aligned AML/KYC programme design, Travel Rule implementation, and banking-partner-ready legal opinions for token classification and licence status.
MAS, SFC VATP, SEC Thailand, BSP, SC Malaysia DAX, full-spectrum exchange licensing across APAC.
Learn moreQualified custody under MAS, DACS Malaysia, SFC Type 1 Hong Kong. HSM controls, proof-of-reserves, insurance.
Learn moreType 1 SFC, JP CAESP broker, KR VASP broker, SEC Thailand Broker, BSP VASP, intermediary licensing for client-facing crypto sales.
Learn moreMAS DPT, SC Malaysia RMO, institutional carve-outs, upcoming HK SFC OTC regime. Desk setup, counterparty onboarding.
Learn moreHKMA Stablecoins Ordinance, MAS single-currency stablecoin framework, JP EPI regime, reserves, redemption, audit.
Learn moreSingapore, Labuan and Malaysian structures with applications already in motion. 3–6 months saved.
Learn moreLocal incorporation in all 15 jurisdictions. Nominee directors, bank account opening, substance support.
Learn moreFATF-aligned policies, Travel Rule solutions, EDD workflows. Pre-audit ready on day one.
Learn moreBanking-partner-ready legal opinions on licence status, token classification and permissible activities.
Learn moreA 30-minute scoping call with the country lead for your target regime. Written summary of approach, indicative fees and timeline.
