Northwater Consulting is a specialized corporate and financial services consultancy firm based in Cyprus. The company focuses on providing comprehensive, tailor-made solutions for businesses operating within the financial sector, such as Forex brokers, investment firms, payment service providers (PSPs), and EMIs. Their core services include company formation in various jurisdictions, assistance with obtaining regulatory licenses from authorities like CySEC and the FCA, establishing banking and payment processing relationships, and offering ongoing compliance and internal audit support. Their mission is to navigate the complexities of the regulatory landscape for their clients, enabling them to launch and operate their financial businesses efficiently and in full compliance.

Founded in

United States