Compliance
& Back Office Services
Compliance & Back
Office Services
Comprehensive Compliance
& AML Solutions
for Regulated Businesses
Regulatory compliance is a critical factor for financial services businesses. Non-compliance can result in severe penalties, operational restrictions, or loss of banking access.
Instamax Advisory offers outsourced compliance solutions designed to help businesses meet local and international regulatory obligations efficiently while reducing operational costs.
Our Compliance Solutions Include
AML & KYC Policy Development
Tailored compliance frameworks aligned with FATF, EU, and international regulations
Regulatory
Due Diligence
Risk assessments for M&As, partnerships and licensing approvals
AML & KYC
Outsourcing
Cost-effective compliance outsourcing for onboarding, transaction monitoring, and risk assessments
Regulatory Reporting
& Ongoing Compliance
Supervision across multiple jurisdictions, including Cyprus, Canada, UAE, and Europe
Back-Office
Support
Onboarding, funding, transaction processing, and CRM management
Why Instamax?
Sector-specific knowledge across Forex, Crypto, and FinTech
Global licensing experience
Banking relationships with EMIs and PSPs
Fast execution and responsive support
Transparent, practical, results-driven
Why Instamax?
Sector-specific knowledge across Forex, Crypto, and FinTech
Global licensing experience
Banking relationships with EMIs and PSPs
Fast execution and responsive support
Transparent, practical, results-driven
Ready to Get Started?
Want to launch a compliant MSB in Canada?