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Austria VASP
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France DASP
Finland VASP
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Luxembourg VASP
Malta VASP
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Portugal VASP
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Company Formation Offshore
29 Country
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Antigua & Barbuda
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5+ Continents
Global Coverage
100+ Licenses
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Legal & Compliance
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Transparent Process
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Forex Licenses
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Gambling Licenses
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5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Need a Custom Solution?Tell us about your project and we'll design a tailored licensing strategy
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Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
Contact Us
Switch Theme
5+ Continents
Global Coverage
100+ Licenses
Across Jurisdictions
Expert Team
Legal & Compliance
Fast & Reliable
Transparent Process
FATF (Financial Action Task Force)
The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 by the G7. Its primary purpose is to develop and promote policies aimed at combating money laundering, financial terrorism, and proliferation financing. The FATF sets international standards and monitors their implementation by member countries to ensure effective measures are in place to prevent financial crimes.
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