Legal and Compliance for Prop Firms

KYC/AML, licensing, regulatory consulting, and incorporation for prop firms.

• IDwise — Digital identity verification and KYC onboarding to keep trader sign-ups compliant.
• Atomiq Consulting — Brokerage and prop-firm consultancy covering licensing, setup, and regulatory strategy.
• Complyport — UK-based regulatory compliance consultancy for financial services firms.
• DENEO Partners — Advisory firm specializing in financial licensing, compliance, and corporate structuring.
• Tuendi Global — Compliance and corporate services for fintech and trading businesses going global.
• Amun Consulting — Consultancy for financial firms covering licensing, compliance, and operational setup.
• Sumsub — All-in-one KYC/AML verification and fraud prevention for compliant trader onboarding.