Jurisdictions
Regulatory Expansion
End-to-end regulatory expansion support for banks, brokers and fintech companies looking to enter regulated financial markets in Central Asia, MENA and Europe.
Jurisdictions
Astana Hub Β· Astana
Ministry of Finance β 4 licenses
Abu Dhabi Β· Al Maryah Island
FSA Mauritius Β· Port Louis
Prague
Active engagements with regulators
Process
Map your business model to the right regime. Compare jurisdictions on cost, time, scope.
Business plan, policies, ICAAP, AML/CFT framework, governance, capital structure β fully prepared.
Filings, Q&A rounds, fit-and-proper interviews, inspections. We run the dialogue.
License obtained. Operational launch: people, systems, reporting. We stay in the loop.
Services
Jurisdiction selection, scope, capital structure, governance design.
Full filing pack β business plan, ICAAP, AML/CFT, governance, capital.
Direct dialogue with the regulator on your behalf β Q&A, hearings, inspections.
KYC, AML, transaction monitoring, reporting workflows β deployed and configured.
Annual filings, audits, change-of-control, capital adequacy monitoring.
Replicate to additional regulators with shared playbooks and group structure.
Why MTG Group
Real brokers operating across Central Asia, MENA and Europe β not slide decks.
Operating in Kazakhstan, Tajikistan, UAE, Mauritius and Czech Republic.
We run brokers ourselves β every recommendation, we've implemented in specific countries with comparable regulation.
Strategy β filing β tech stack β ongoing operations. One partner.
Tell us your target markets and timeline. We'll map the fastest path to license.