Package A
Jurisdiction Fit
A structured discovery discussion and a written, indicative note comparing regulated pathways among SC, MU, CY, and BVI.
Learn moreInstitutional FX · Application coordination
Regulated pathways for forex brands — coordinated with counsel
Takdim assists institutional founders and operators in structuring jurisdiction assessment and licence-application coordination across Seychelles, Mauritius, Cyprus, and the British Virgin Islands. Local counsel remains solely responsible for legal advice and filings.
- Application coordination for authorisation processes — not a marketplace for licensed entities
- Four jurisdictions under active scope, with substance and fit-and-proper themes in view
- Phased engagement from preliminary fit assessment through post-authorisation governance support
- Application coordination
- Four jurisdictions
- Counsel-led filings
Process
How engagement proceeds
A sequenced approach to operational readiness — from indicative jurisdiction mapping to counsel-led filing and, where engaged, post-authorisation coordination.
01
Fit
Indicative mapping of your proposed model, counterparties, and substance posture to a jurisdiction within scope.
02
Pilot
Project coordination of an application process with appointed local counsel through the point of filing.
03
Retain
Ongoing coordination support for governance calendars and counterparties after authorisation, where engaged.
Audience
Who this is for
Corporate founders and operators considering the launch or relocation of an institutional FX/CFD brand. Engagement assumes seriousness about authorisation, substance, and fit-and-proper requirements. This service is not offered to retail traders seeking to open personal trading accounts.
Governance-aware
Coordination that respects regulatory process, documentation discipline, and counsel primacy.
Substance-minded
Jurisdiction discussions address presence, systems, and operational readiness — not form alone.
Counsel-led
Filings and legal advice remain with independently appointed, licensed local counsel.
Engagement
Packages at a glance
Sequential packages from preliminary fit through application coordination and post-authorisation support.
Package B
Licence Application Pilot
Project coordination for a single selected jurisdiction through the point of filing by appointed local counsel.
Learn morePackage C
Post-Authorisation Retainer
Compliance calendar coordination, routing to partners, and periodic status notes after a licence is granted.
Learn moreReady to map a regulated pathway?
Start with a preliminary Fit assessment. Local counsel remains responsible for legal advice and filings — Takdim coordinates the project toward operational readiness.