Licenses and Regulatory Framework:
- Mauritius (FSC) – Brokerage operations
- UAE (SHAMS Freezone) – Marketing entity
- SVG (FSA) – Expanded regulatory coverage
Banking and Payment Solutions:
- Bank accounts in Mauritius (Bank One), UAE (Mashreq NEO, Emirates NBD), and the UK (Equals Money)
- Capital Wallet – Crypto payment capabilities
- Payments enabled for Visa, MasterCard, Apple Pay, and Google Pay
- Hayvn Global/BVNK – Crypto payment integration in progress
Technical Setup:
- CRM provided by Techy Squad
- SumSub integration for compliance and customer verification
- cTrader trading platform
Sales Office in Dubai, UAE, with a fully operational technical infrastructure.