Zenith Compliance Ltd is a specialized consultancy firm dedicated to the foreign exchange (forex) and CFD brokerage industry. The company acts as a one-stop-shop for entrepreneurs and businesses looking to establish and operate a brokerage, offering services that span the entire setup process. These services include offshore company formation, assistance with obtaining financial services licenses from various global jurisdictions, drafting essential legal and compliance documentation (such as AML/KYC policies), and facilitating banking and payment service provider (PSP) solutions. Their mission is to simplify the complex regulatory and operational challenges of launching and maintaining a compliant forex brokerage.

Founded in

United Kingdom