Legal services for Forex industry

Legal services for
Forex industry​

Market expertise for reasonable price

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One Step Ahead

Why we are the best

  • 5+ years of experience in Forex
  • We have wide range of payment solutions for licensed and non-licensed business
  • We always keep track on industry Laws and regulations 
  • We have positive experience on CRS\FATCA reporting — we instruct on database collection, software solution, preparation report and submission to the regulator.
  • We know how this business works from inside — onshore+offshore structuring,  corporate and UBO tax optimisation.
  • We are good at AML, GDPR, and other policies preparation. 

Full scope of services

We offer turn key solution for new and exisitng forex

Our Team of experts specialises in different sectors — banking, compliance, financial laws and will provide new and existing business with solutions to comply with legal requirements.

Forex licensing in Vanuatu, Mauritius, EU etc.
Set up non-licensed forex St. Lucia, Marshall islands etc.
Business Structuring, EU company set up
Card processing
in Latin America, EU, CIS, Asia, Africa
Bank and reglations compliance
Agreements, policies, manuals, internal procedures
AML, GDPR policies
Internal\External auditor services
CRS\FATCA Reporting

ORDER a free consultation NOW to learn what we can offer for your company.

SOWA Consulting will assist you in any issue world-wide