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 · Astana
Ministry of Finance — 4 licenses
Abu Dhabi · Al Maryah Island
FSA Mauritius · 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 — 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 — business plan, ICAAP, AML/CFT, governance, capital.
Direct dialogue with the regulator on your behalf — Q&A, hearings, inspections.
KYC, AML, transaction monitoring, reporting workflows — 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 — not slide decks.
Operating in Kazakhstan, Tajikistan, UAE, Mauritius and Czech Republic.
We run brokers ourselves — every recommendation, we've implemented in specific countries with comparable regulation.
Strategy → filing → tech stack → ongoing operations. One partner.
Tell us your target markets and timeline. We'll map the fastest path to license.