Claudio & Company is a consulting firm composed of lawyers and corporate specialists focused on the financial industry, particularly Forex and Cryptocurrency brokerage. The company assists both new and established brokers with the entire business setup lifecycle, including company incorporation in various jurisdictions, acquiring necessary licenses, opening corporate bank accounts, and ensuring ongoing legal and AML/KYC compliance. Their mission is to provide a comprehensive legal framework and support system for businesses operating in the complex regulatory environments of the Forex and Crypto markets.

Founded in

United States