We specialize in providing licensing services to financial firms. Our expert team assists in the preparation of comprehensive applications for submission to local regulators. We ensure that all regulatory requirements are met, allowing you to focus on your core business operations.

We conduct thorough Anti-Money Laundering (AML) checks and prepare detailed reports on the source of funds as requested. Our diligent approach ensures compliance with regulatory obligations and enhances the integrity of your organization.

Our experienced professionals assist in the preparation of necessary organizational and corporate structures tailored to your specific requirements. We ensure that your company is set up with the appropriate legal framework, maximizing efficiency and minimizing risks.

We provide support and advice in identifying and selecting suitable candidates for key roles within the licensed entity. Our extensive network and industry expertise enable us to guide you in making informed decisions that contribute to the success of your business.

We offer comprehensive assistance in preparing essential policies, procedures, and client agreements. Our team ensures that these documents align with your suggested business model and comply with relevant regulations. We strive to provide clarity and transparency in your relationships with clients.

Our experts assist in preparing Terms and Conditions/Terms of Business tailored to your specific industry and regulatory requirements. We ensure that your contractual agreements are well-defined, protecting your rights and establishing a solid foundation for your operations.

Our team and global network can support Investors in their efforts for the acquisition or disposal of Investment Firms.  We can plan and execute on behalf of our clients’ solutions for acquiring or disposing firms in multiple jurisdictions. With our local partners we can prepare the documentation, required business plans and applications for assisting the global expansion or divestment of our clients.

At Nandto, we are committed to providing comprehensive and reliable services to facilitate your licensing and compliance needs. Contact us today to learn more about how we can support your business endeavors.