Forex brokerage

Looking to setup a forex brokerage? We’ve got you covered.

There has been no better time to set up a forex brokerage than now. From top regulated EU licensed brokers to unregulated ones, Aniva Consulting is here to provide you necessary assistance and guide you step by step on successfully having your forex brokerage setup.

You will be advised by an experienced team who are from the forex and regulatory field, with years of first hand experience running forex brokerages, you get to benefit from our years’ experience. Let us guide you through the process to effectively starting and running a successful brokerage.

Don’t have some parts of the operations chain? No worries, our company is here to connect you with the best liquidity providers, trading platforms, outsourcing services, the manpower to cover your entire back office operations, to creating your website and bringing traffic through our marketing network program and approach. And naturally – we will also help with the most problematic part – payment methods.

It all depends on your needs – once you decide on the set up, Aniva Consulting is prepared to advise you not only on the formation, but also on ongoing operations, systems, compliance and share with you the experiences of other brokers, so you don’t have to waste your precious time gathering that information. Instead, start acquiring clients as soon as possible – as there’s no other industry where the old saying is more true – time is money.

Payment Services & Electronic Money Institutions

Keen on setting up a payment services or electronic money institution? We’ll make it happen.

With the development of the financial industry in all areas, payment institutions have become even more important, even becoming the lifeblood of the industry. As the demand for payment services has grown markedly over the last years, the interest in the establishment of payment institutions as well.

Aniva Consulting is more than aware of this fact, as our consultants are from this industry. Our team of dedicated industry experts are here to help you from the pre-setup stage by providing you with advise on where to setup, what to setup and how to overcome challenges in each jurisdiction based on the type of payment institution you wish to setup. Having decided on the location and type of setup you wish to have, our experts will then guide you through the process of setting up your company and assist you with the license application process, including communicating with the regulators in that jurisdiction to obtain the best results for you. So, whether it’s a Singaporean licensed payment institution (major or standard) or an institution based in the European Union (electronic money institutions, payment institutions) or elsewhere, we’ve got you covered.

Naturally, with our background, it’s not only the setup and licensing that we can help you with. We are fully able to provide you with additional support services, including assistance with opening omnibus accounts, back-office operations system, setting-up compliance systems, guidance on how to communicate with the supervisory authority, connecting you to reliable suppliers of different mandatory services (e.g. accounting, tax advisors, auditors, legal counsel, AML and monitoring systems).

With Aniva Consulting, it will not just be an idea to have a payment institution, we’ll make it happen. All the services you will need under one roof. Experienced, professional advisory with high quality service, so you can be successful in the market.

Bank Account & Correspondent Banking

Can’t find an account to support your business growth? You’ve come to the right place.

While others may find this as a major obstacle, we love to help with account opening.

Our consultants are only too familiar with the need of accounts for our clients, whether they are payment institutions looking for omnibus accounts or correspondent banking, or financial institutions (like forex brokerages, investment funds) with the need to keep or accept their deposits or make withdrawals.

Aniva Consulting has a wide and well performing network where we can find a payment institution with a risk appetite corresponding to the nature of your business. Once we have developed your business plan with target markets, we will initiate communication with the respective payment institutions suited to serve in your intended jurisdictions and industry, so you can avoid payment infrastructure complications in the future.

Our services are also designed to assist banks looking for correspondent banking relationships, including those looking to provide services to their clients in specific currencies.

Interested and wanting to know more? What do we charge for helping you with obtaining an account? Speak to us and we’ll tell you about our fair pricing including our success fee scheme.

AML – Regulatory Compliance

Confused about how to stay compliant with the ever-changing compliance landscape? We’ll help you with that.

There’s probably no one in the market who hasn’t experienced the growing importance of compliance and its consequences. The anti-money laundering and combating the financing of terrorism (AML/CFT) regulations have become more specific, strict and require licensed entities to observe and strictly comply with all necessary legislation.

Aniva Consulting’s team of experts are fully aware of this and that’s why we are always keeping abreast with the latest changes AML/CFT regulations to ensure our clients remain on top of it with their policies and procedures as the need for AML/CFT compliance continues to get greater each year.

We know the pressure from modern digital or fintech industry along with the traditional complex payment and financial ecosystems bring potential threats to compliance and represent a burden to our clients who do not have the capacity to closely follow these areas. With this in mind, our team of compliance experts provide an effective and efficient way to ensure all obligations are met in a timely manner. We provide more than just advisory service, and that includes the establishment of procedures, AML audits, preparation of necessary policies and procedures, connecting you to the right partners with technology in the area of AML/CFT or data analytics and process automation. Further, we are also here to help with mandatory reporting such as FATCA or CRS or any other specific reports.

With our guidance in the area of compliance, you can operate safely without worry. With Aniva Consulting you’ll never have to do this alone, we’ll walk with you every step of the way.

Accounting & Tax

All these reports preparation taking up your time? Leave it to us so you can focus on your core business.

It can be tough enough to keep your business running successful, so we understand why can be burdensome to also be on top of accounting, financial reporting and tax requirements. More so when they can vary greatly between jurisdictions, entity types and the regulatory status of the vehicle.

Whether you are in the financial industry or a small or medium enterprise, with the constantly changing business climate it is essential for businesses to have good accounting systems in place. Ensuring you have accurate reports featuring proper accounting information must not only meet your supervisory authority’s requirements but must also be suitable for the compilation of annual accounting reports for statutory filing purposes.

Our accredited industry experts provide a comprehensive range of accounting and accounting related services that cater to the specific needs of different businesses and their compliance requirements. Our experts have multi-jurisdictional reach, and we can help with preparing the regular bookkeeping, tax and financial reporting you need based on the jurisdiction you are at or even with your multi-jurisdictional reporting. We are passionate about easing your burden by professionally supporting your business operations through preparing the requisite financial statements and management reporting.

In addition, our range of taxation services covers corporate, personal and international tax matters, and can help you to maximise profit and efficiency through tax planning and risk mitigation. Our experienced tax consulting partners can also help you stay up to date with value add tax, goods and services tax and transfer pricing related matters.

We at Aniva Consulting prioritize client satisfaction, and we work our best to guarantee it. Contact us today so you don’t have to worry about your accounting or tax needs.

Business Setup

Need a company fast and in the right jurisdiction? Let us walk you through it.

Do you have a great business idea but don’t know where to start? That’s what we at Aniva Consulting are here for. Whether it’s a small or medium business that you wish to have or a forex brokerage or financial institution, our experts will help you with your local setup or enter new markets while helping you navigate through the increasingly complex international regulatory requirements.

We cater to a wide variety of sectors and financial institutions with our in-depth knowledge on the pros and cons of each jurisdiction we serve. Not only do we have expertise in business formation but also in licensing, regulatory compliance and reporting requirements.

Our independent and collaborative approach provides a tailored suite of products and services to meet the needs of each of our clients. You just need to let us know what is it that you wish to achieve, and we’ll guide you on the best type of company to form and where best to set it up.

What’s better is that at Aniva Consulting we believe in providing you with support through all stages of your company’s growth, from start-up, through its development and even when it’s running successfully. This includes supporting your business expansion into new and emerging markets. That way you can focus on your core business activities while we ensure your operations are running smoothly and in compliance with local regulations.

Our services include the following:

  • Company incorporation
  • Director service
  • Company secretary and secretarial service
  • Compliance Officer/MLRO
  • AML/CFT compliance support
  • Payment institution administration service
  • Bank account or payment institution account opening
  • Correspondent bank account opening
  • Bookkeeping, accounting, financial statement preparation
  • Filing of accounting reports
  • Tax assistance and reporting
  • Liaising with the regulatory bodies and authorities
  • Registered business address
  • Mail receiving and forwarding services
  • Human resources and office support

Contact us at Aniva Consulting and our team of experts will help you setup your company and provide all the support you need, so you can run your business worry free.