Zwikker Compliance Associates is a Cyprus-based consultancy dedicated to helping Forex and CFD brokerage firms navigate complex regulatory landscapes. The company offers a range of services including assistance with regulatory licensing applications (such as CySEC, FCA, FSA), drafting and reviewing legal documentation, establishing Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) procedures, and providing ongoing compliance support and internal audit functions to ensure their clients operate in line with regulatory requirements.

Founded in

Netherlands