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.