Brokerage & Dealing

Establish and operate a regulated digital-asset brokerage or dealing business, whether executing client orders or trading as principal.

Brokerage and dealing — Licence: Dealing as Agent / Principal

Requirements

  • Best-execution and conflicts-of-interest rules
  • Client money handled via a licensed route
  • AML/CFT and the FATF Travel Rule

Governing law

CAR s.38(c)–(d); FSMR conduct rules

Timeline

Licence decision within 30 business days of a complete application

Indicative cost

Crypto-activity licence from USD 2,500 (starting fee)

Minimum capital by category is set in the Prudential Rules — to be confirmed.

Talk to the Regulator

A growing
ecosystem

The zone gives you the rails, partners and a place to test.

Regulatory sandbox

Test a new model live for up to 24 months under an Innovation Testing Licence.

Ecosystem partners

Custody technology, smart-contract audit, oracles, nodes and KYC providers.

Partner programmes
— planned

As the zone grows, we plan support programmes with ecosystem partners, including credits and services for qualifying projects.

Concierge onboarding

A personal account manager and full legal, tax, IT and HR outsourcing.

Ready to establish your digital-asset
business in Tamchy SFIT?

Discuss your business model with the Financial Regulator to establish the regulatory route, permissions, and application
requirements before you begin your setup.

Start Your Setup