Founded in 2007, PLUSTAT Consulting provides comprehensive advisory services to financial institutions, including forex brokers, investment firms, payment service providers (PSPs), and FinTech companies. Their core mission is to help clients navigate the complex global regulatory landscape, offering services that range from company formation and licensing with various regulators (such as CySEC, FCA) to establishing banking relationships, implementing AML/KYC compliance frameworks, and providing ongoing operational support.

Founded in

United States