Zhenity

Zhenity® is a boutique consulting firm renowned for its expertise in the fintech sector, with a niche in online & mobile trading (securities, FX & CFDs, crypto), funds & asset management (private funds, hedge funds, and AIFs), and online banking & payment solutions. Key Areas of Zhenity Business Consulting & Services 1. Fintech & Online Trading Solutions Strategic consulting for Securities, FX & CFD brokers, and Crypto exchanges Platform selection & integration (MT4, MT5, cTrader, proprietary trading platforms) Risk management, liquidity solutions, and market-making strategies Regulatory compliance (ASIC, FCA, CySEC, VFSC, etc.) 2. Funds & Asset Management Structuring & licensing for Private Funds, Hedge Funds, and Alternative Investment Funds (AIFs) Portfolio and risk management strategies Institutional investor relations and fundraising strategies Digital transformation in fund operations 3. Online Banking & Payment Solutions Digital banking and payment gateways setup Cross-border payment processing and remittance solutions Cryptocurrency payment integration and stablecoin solutions Compliance & AML advisory for online payment systems 4. Regulatory & Compliance Advisory Licensing and registration for financial institutions in major jurisdictions Ongoing regulatory reporting and governance frameworks KYC, AML, and transaction monitoring strategies Risk assessments and internal audit support 5. Business Growth & Market Expansion Business strategy development for fintech startups & enterprises Market entry strategies for emerging regions (LATAM, MENA, APAC) Partnership & M&A advisory for fintech firms Investor relations and fundraising support