KYC / AML providers

M

Modular Fintech

Software company

Fintech and regtech solutions for core banking, SaaS/BaaS, onboarding, compliance and payment rails.

Z

Zolvat Ltd

Payment provider

Licensed EMI offering FIAT accounts, SEPA, SEPA Inst, SWIFT payments, Mass Payments, White Labels, Baas.

A

Altima

Software company

Altima provides a comprehensive technology ecosystem for forex brokers and prop trading firms. Their unified suite includes CRM, IB management, proprietary trading platforms, and VoIP integration to streamline brokerage operations.

A

AltimaCRM

CRM

AltimaCRM, a product of Intivion Technologies, provides a comprehensive management ecosystem for Forex and CFD brokers as well as proprietary trading firms. Their solution automates client onboarding, compliance, and multi-tier IB management to streamline operational complexity.

B

BitWallet

Payment provider

BitWallet is a global digital wallet and payment service provider specializing in online multicurrency solutions. It facilitates instant transfers, currency exchange, and secure payment processing for both individual users and business merchants across four major currencies (USD, JPY, EUR, and AUD).

B

BVI FSC

Regulation and incorporation

About the Commission The BVI Financial Services Commission is the Territory’s single regulatory authority for financial services business. The Commission authorises and licences entities and persons to conduct financial services business in compliance with relevant BVI legislation

C

Cobo

Software company

Cobo is a digital asset custody and wallet infrastructure provider for institutional clients and AI agents. It offers bank-grade security solutions including Multi-Party Computation (MPC) wallets, Wallet-as-a-Service, and specialized infrastructure for managing on-chain operations.

C

ComplianceSuite

KYC services

Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.

C

CryptoProcessing by CoinsPaid

Payment provider

CryptoProcessing by CoinsPaid is a cryptocurrency payment gateway that enables businesses to accept, process, and settle digital assets. It offers merchant tools such as invoices, payment links, and e-commerce plugins with the option to receive funds in either crypto or fiat.

c

currentdesk

CRM

CurrentDesk is a specialized provider of CRM and back-office software for the Forex and OTC brokerage industry. They offer a comprehensive suite of tools for client management, partner portals, and automated brokerage operations.

C

CYAUSE Audit Services Ltd

Regulation and incorporation

CYAUSE Audit Services Ltd is a Cyprus-based audit, tax, and accounting firm specializing in professional services for regulated entities. They serve international and local clients, with a focus on audit, compliance, and corporate business consulting.

D

Deneo Partners

Regulation and incorporation

Deneo Partners is a professional advisory firm specializing in regulatory, compliance, and corporate services for the financial markets industry. They support investment firms, specifically Forex and CFD brokers, with global licensing, auditing, and tax planning.

e

eaera

CRM

EAERA is a financial technology provider offering a unified cloud-based ecosystem for forex brokers and prop firms. Their suite includes a Forex CRM, back-office management, and a custom client portal designed to automate onboarding and account funding.

E

Enigmatig

Regulation and incorporation

Enigmatig is one of the few international firms that specialises in turnkey solutions. We are adept at handling the various steps of setting up a brokerage. From advisory and implementation to technological platform management and tie-ups with payment service providers we build solutions specific to objectives.

E

EPAY.ME

Software company

EPAY.ME provides a modern payment infrastructure layer for merchants, PSPs, and financial partners. The platform facilitates smart routing, hosted checkout, and transaction orchestration across card networks, digital wallets, and local alternative payment methods.

E

Eximus Trading Systems

Software company

Eximus Trading Systems provides a comprehensive white-label platform for Forex brokerages, offering solutions for CRM, trading terminals, and partner management. Their suite enables brokers to launch operations within 30 days with integrated back-office and front-end tools.

F

FINANCIAL SERVICES

Regulation and incorporation

The Financial Services Authority (FSA) of Seychelles is the autonomous regulatory body responsible for non-bank financial services in the jurisdiction. It licenses, regulates, and supervises fiduciary services, capital markets, collective investment schemes, and insurance providers.

F

Financial Services Authority

Software company

The Financial Services Authority (FSA) of Seychelles is the autonomous regulator for the non-bank financial services sector. It is responsible for licensing, supervising, and enforcing compliance requirements for fiduciary services, capital markets, collective investment schemes, and insurance.

F

FINMA

Software company

FINMA is the independent Swiss financial market supervisory authority. It oversees banks, insurance companies, stock exchanges, securities dealers, and other financial intermediaries to ensure the integrity and stability of the Swiss financial market.

F

Fital

Payment provider

Fital is a Mexico-based Web 3.0 fintech that provides infrastructure for global payments, asset tokenization, and digital asset custody. It serves businesses and individuals by facilitating high-speed cross-border transactions and real estate investment through blockchain technology.

F

FPFX Tech

Prop platform provider

FPFX Tech is a SaaS provider specializing in institutional-grade technology for the prop trading industry. The company offers an automated Prop Trading Tech Kit that handles trader dashboards, risk management, and integrated workflows for multi-asset challenges.

F

FSA Seychelles

Software company

The Seychelles Financial Services Authority (FSA) is the autonomous government body responsible for licensing, regulating, and supervising non-bank financial services in the Seychelles. It ensures market integrity by overseeing activities such as capital markets, insurance, and fiduciary services.

f

fttts

Software company

FT-TS (FT Limited) is a UK-based financial technology company that specializes in one-stop solutions for forex platform setup. They provide technical infrastructure, CRM systems, and MT4/MT5 White Label services to brokers globally.

F

FXBO

CRM

FXBO provides a comprehensive CRM and back-office solution specifically designed for the forex brokerage industry. They offer tools for client onboarding, compliance, partner management, and business intelligence to help brokers scale their operations.

F

FXKIT

Educational tools

FXKit provides an enterprise-grade ecosystem for forex brokers and fintech companies, offering a suite of B2B solutions including CRM software, client portals, and partner management systems. The company serves as a comprehensive platform for launching and scaling brokerage operations with tools for lead lifecycle management and affiliate tracking.

H

Haame Tech Limited

CRM

Haame Tech Limited is a Hong Kong-based fintech innovation company that provides SaaS financial CRM systems for brokerages and asset management institutions. They specialize in PAMM/MAM solutions, copy trading, and broker turnkey systems integrated with major trading platforms.

I

IDWise

KYC services

IDWise is an AI-powered identity verification suite that provides automated KYC, AML, and KYB solutions. The company serves digital disruptors and enterprises globally, offering tools for document verification, facial biometrics, and sanction screening.

I

Inabit

Software company

Inabit provides secure, self-custodial wallet infrastructure and treasury management solutions for organizations operating with digital assets. It offers a crypto payment gateway (Terminal), asset conversion services, and automated governance tools for businesses.

I

IREV is a performance marketing solutions provider

Advertising agency

IREV is a SaaS performance marketing solutions provider that offers an affiliate tracking platform and lead distribution software. It serves brands, advertisers, and networks by providing tools to launch, manage, and optimize partner programs with a focus on real-time analytics and traffic monetization.

J

Jumio

KYC services

Jumio is a leading AI-powered identity verification and compliance platform. It provides automated KYC, AML screening, and biometric liveness detection to help businesses securely onboard customers and combat fraud.

K

Kora

Payment provider

Kora is a Pan-African payment infrastructure provider that enables businesses to accept payments, make payouts, and manage settlements across Africa. It serves both local African merchants and global corporations looking to scale within the continent.

L

Limepay

Payment provider

Limepay is a payment processing platform that provides cross-border payins and payouts for businesses operating in dynamic markets. The company specializes in navigating local regulatory landscapes and offering seamless API integration for international settlements.

M

Mindsoft AG

Educational tools

Mindsoft AG is a Swiss-based technology company providing AI-powered software solutions for the financial sector, focusing on regulatory reporting and risk management. They offer specialized tools for AML transaction monitoring, best execution, and performance management for financial institutions.

M

MONEYGATE SOLUTIONS LTD

Payment provider

Moneygate is a regulated corporate payments platform and Electronic Money Institution (EMI) that provides dedicated IBANs, SEPA/SWIFT payments, and multi-currency accounts. It serves businesses through integrated web, mobile, and API-driven financial infrastructure.

N

Nullpoint Technologies

Software company

Nullpoint Technologies delivers premium cost-effective solutions for Forex and CFD brokerages through a complete ecosystem of brokerage technology—including our integrated Forex CRM advanced Trader’s Room IB management system professional MetaTrader 4/5 hosting and administration and a powerful suite of MT4 and MT5 plugins and tools that enhance automation risk management compliance and platform performance.

O

Octolit

Software company

Orchestrate the Impossible. OCTOLIT® is the CRM-native ecosystem built for iGaming Finance and high-performance businesses. Eight interconnected pillars that let you launch faster automate smarter and stay in control of your data. Secure. Scalable. Smart.

O

Onfido

KYC services

Onfido, now part of Entrust, provides identity verification, document validation, and biometric authentication services. It helps financial institutions and other digital businesses secure customer onboarding and prevent fraud using AI-powered identity solutions.

P

Paia Finance

Regulation and incorporation

Paia Finance is the exclusive distributor of Forex and Crypto licenses for the Ministry of Finance, Union of Comoros. The company provides a comprehensive regulatory framework, documentation, and compliance infrastructure to help financial firms establish regulated operations.

P

Pay Retailers

Payment provider

Break barriers simplify global payments and reach millions of customers with our all-in-one payment solution. Expand into LatAm effortlessly with a single integration 300+ local payment methods and a wide range of currencies.

P

PLUGIT

Software company

PLUGIT is a leading fintech provider that offers modular, enterprise-grade technology solutions specifically for Forex brokerages. Since 2012, they have provided trading automation tools, CRM systems, and partner management platforms to help brokers streamline operations and scale their businesses.

p

pnpfx

CRM

pnpfx provides a practical CRM foundation specifically designed for forex brokers to manage client registration, KYC workflows, and account management. The company currently operates an early access 'Founding Broker Program' for startups and growing brokerage teams.

P

PropAccount.com

Prop platform provider

PropAccount provides a white-label infrastructure and capital backing for entrepreneurs to launch their own proprietary trading firms. Powered by FPFX Tech, the company offers a complete suite of technology including risk management, trader dashboards, and CRM automation.

S

SFC

Software company

The Securities and Futures Commission (SFC) is an independent statutory body that regulates the securities and futures markets in Hong Kong. It is responsible for licensing intermediaries, supervising market conduct, and ensuring investor protection within the financial services sector.

S

Sumsub

KYC services

Sumsub is a global identity verification platform that provides full-cycle KYC, KYB, transaction monitoring, and fraud prevention services. It serves businesses in fintech, trading, crypto, and iGaming by automating compliance and streamlining user onboarding.

S

Sun trader

Broker

Sun Trader is a fintech provider that offers a high-speed, institutional-grade trading ecosystem for B2B and B2C financial organizations. The company specializes in delivering a complete trading terminal equipped with integrated CRM, risk management tools, and multi-asset connectivity.

S

Surveill

Software company

Surveill is an AI-driven compliance and legal automation platform serving financial institutions and law firms. The company provides specialized AI agents for regulatory surveillance, KYC improvements, and real-time marketing compliance monitoring.

s

syntellicore

CRM

Syntellicore provides a specialized Forex CRM and Back Office system alongside a branded Trader’s Room for financial institutions and brokers. The platform automates client onboarding, compliance, and partner management for the foreign exchange industry.

T

TeamForce Technologies

Software company

The TeamForce team boasts a remarkable track record dedicating over 6 years to crafting exceptional broker software. Our best-in-class products are available to all companies in the brokerage sphere who are looking for something special to stand out from the rest. From stand alone products to full brokerage eco-systems we have it all.

T

Trade Tech Solutions

Prop platform provider

Trade Tech Solutions provides end-to-end technology infrastructure for proprietary trading firms, including white-label solutions, CRMs, and risk management systems. The company serves CFD, futures, and crypto prop firms by offering automated onboarding, trader dashboards, and platform migrations.

T

TradeCore

CRM

Transform Your Brokerage Growth BrokerIQ unifies your entire operation into one intelligent platform. Automate workflows engage clients and scale faster with the CRM built for modern FX/CFD brokerages.

T

TransactaPay

Payment provider

TransactaPay provides end-to-end payment technology solutions including a PCI-compliant cashier system and a powerful payment orchestration engine. They serve high-risk sectors such as forex trading, iGaming, and e-commerce with smart routing and global gateway infrastructure.

T

Trillion Digital

Liquidity provider

Trillion Digital is an institutional trading firm specializing in OTC digital assets, block trading, and deliverable FX services. It provides deep liquidity, electronic trading infrastructure, and global settlement solutions for corporate treasuries and institutional firms.

T

Trulioo

KYC services

Trulioo is a global identity verification platform that provides KYC, KYB, and AML compliance services. It serves international businesses and financial institutions by verifying billions of people and millions of business entities across 195 countries.

T

Turnkey Inside

Regulation and incorporation

Turnkey Inside is a full-stack B2B provider offering end-to-end technology and infrastructure solutions for Forex brokerages. They specialize in MetaTrader 5 white labels, CRM integration, risk management, and regulatory licensing support.

u

unity trade solutions

Software company

Unity Trade Solutions is a multi-asset trading software company that provides a comprehensive platform for financial institutions. They serve retail and OTC brokerages, banks, investment funds, and prop-trading companies with front-to-back office solutions.

V

Veriff

KYC services

Veriff is a global identity verification provider that uses AI-driven solutions to help businesses ensure KYC compliance and prevent fraud. It serves various industries including finance, fintech, and digital services by analyzing over 1,000 signals per session to confirm real identities.

X

XChief

Software company

Effortlessly trade with MetaTrader 4 and 5 on desktop or iOS and Android mobile devices. Enjoy the advantages of MQL4/5 programming a diverse set of technical analysis tools trading signals and VPS services.