Jurisdiction assessment
Compare the activity, customer markets, operating presence and commercial requirements before choosing where to establish the business.
Business foundations
The right foundation.Before the first launch.
Mevora Tech Pro supports fintech company incorporation, jurisdiction selection and licensing preparation. We connect the proposed activity, target markets, governance and banking needs to a practical business setup plan.
Discuss your project Explore the scopeThe complete picture
Specialist detail.
One connected plan.
Engage us for the full setup or a focused workstream. We agree the scope, dependencies and responsibilities around your business.
Company incorporation
Coordinate entity formation, ownership documentation and the corporate records needed for the agreed structure.
Licensing preparation
Organise the application workstream, business plan inputs, supporting documents and specialist regulatory review.
Compliance readiness
Plan customer due diligence, AML controls, record keeping, internal responsibilities and escalation processes for the proposed activity.
Banking & payment alignment
Prepare a coherent business profile and supporting information for account and PSP applications.
Ongoing coordination
Map corporate maintenance, reporting calendars and operational responsibilities so requirements remain visible after launch.
Designed around your business
Incorporation and authorisation are different decisions.
Registering a company does not itself authorise regulated financial services. The activity and customer locations determine which further assessments and permissions are needed.
- Where the company is established
- What services the business will provide
- Where customers are located and approached
Jurisdiction planning
Choose with clarity.
Explore the starting points below. Each pathway requires assessment against your activity and target markets.
Mauritius
Corporate structure, licensing-scope assessment and compliance readiness.
Seychelles
Company setup, regulatory-application coordination and operational readiness.
Labuan, Malaysia
Business-model assessment, entity planning and the appropriate regulatory pathway.
South Africa
FSCA authorisation-scope assessment, including whether the proposed derivatives activity requires ODP authorisation.
Cyprus
Corporate and regulatory planning aligned to the proposed investment-services activity.
UAE
Location and activity assessment to identify an appropriate corporate and regulatory route.
Vanuatu
Jurisdiction suitability, application planning and ongoing operating requirements.
SVG
Company-formation assistance and target-market licensing assessment. SVG company registration is not a forex brokerage licence.
Saint Lucia
Corporate setup, documentation and banking readiness. Saint Lucia does not license forex business; incorporation does not authorise brokerage activity.
British Virgin Islands
Entity and ownership-structure planning, with separate assessment of any financial-services permissions.
Cayman Islands
Corporate-structure assessment and formation coordination, alongside activity-specific regulatory review.
Comoros (Anjouan)
Incorporation suitability assessment and review of the legal status, scope and recognition of any proposed permissions.
Regulatory references: SVG FSA · Saint Lucia FSRA. Corporate registration and financial-services permission must be assessed separately.
From intent to implementation
A clear way forward.
- 01
Assess the activity
Document products, clients, owners and markets.
- 02
Compare pathways
Review jurisdiction, corporate and authorisation requirements.
- 03
Coordinate readiness
Align documents, governance, banking and operational workstreams.
Useful answers
Before you
take the next step.
Which jurisdictions can Mevora help assess?
Our planning coverage includes Mauritius, Seychelles, Labuan in Malaysia, South Africa, Cyprus, the UAE, Vanuatu, Saint Vincent and the Grenadines, Saint Lucia, the BVI, Cayman Islands and Comoros/Anjouan. Suitability depends on the activity, target markets and current requirements.
Is incorporation in SVG or Saint Lucia a forex licence?
No. A company incorporation certificate is not a forex licence. The SVG FSA and Saint Lucia FSRA have warned against representing forex businesses as licensed by them. We distinguish entity formation from the permissions required for the proposed activities and markets.
Which jurisdiction is best for a forex brokerage?
There is no single best jurisdiction for every brokerage. The decision depends on client markets, products, ownership, governance, operating presence, banking access and budget. Mevora helps compare the relevant pathways instead of selecting an entity solely on setup cost.
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