Investor FAQs

Enigmatig is an international business enabler dedicated to helping small and medium-sized enterprises (SMEs) achieve their international ambitions. Since 2010, we have connected businesses with the expertise, infrastructure, and regulatory support needed to succeed in cross-border markets.

With deep capabilities in FX brokerage consultancy, licensing, RegTech, FinTech, and corporate services, Enigmatig delivers tailored solutions across the full business lifecycle – from company incorporation to ongoing compliance. Our experienced team specializes in navigating complex regulatory environments across global financial hubs and key offshore centers, including London, Cyprus, and Belize.

Headquartered in Singapore with a strategic presence in Hong Kong, Shanghai, London, and a representative desk in Bangkok, Enigmatig supports a diverse and growing international client base.

Our services include:

Licensing services

We assist clients with obtaining, renewing, and ensuring compliance with business licenses, including financial and brokerage licenses, across multiple jurisdictions such as the UK, Cyprus, and Belize. Our expertise includes licenses from the UK’s FCA, Cyprus’ CySEC, and Belize’s IFSC. We provide comprehensive foreign exchange licensing and regulatory consultancy, covering business planning, operational compliance, and facilitating negotiations for professional appointments and office premises.

Corporate services

We offer corporate secretarial services and company incorporation in various jurisdictions, including the UK, Hong Kong, and Belize, as well as globally through our partners. Our services encompass everything from filing returns and maintaining records to coordinating with banks for new account openings.

Regulatory technology services

We deliver FinTech and RegTech solutions, including a CRM system designed to streamline managing client relationships and compliance activities, such as KYC and AML checks. Our technology platforms optimize operations, reduce manual effort, and drive efficiency for our clients.