Legal and Compliance for Prop Firms

KYC/AML, licensing, regulatory consulting, and incorporation for prop firms.

Open the legal setup step

• Amun Consulting — Amun Consulting: fX and payments consulting; brokerage setup and migration; operational and project-management support.
• Atomiq Consulting — Atomiq Consulting: broker licensing and corporate services; MT4 and MT5 server management; white-label and liquidity consultancy.
• Complyport — Complyport: governance, risk and compliance consulting; regulatory authorisations; AML and prudential reporting support.
• DENEO Partners — DENEO Partners: regulatory and corporate advisory; licensing and compliance; accounting, audit and tax services.
• IDwise — IDwise: identity verification and eKYC; AML screening; fraud detection and identity orchestration.
• Sumsub — Sumsub: identity and business verification; AML and transaction monitoring; fraud prevention and compliance workflows.
• Tuendi Global — Tuendi Global: licensing and regulatory advisory; business setup and ongoing compliance; operational coordination.