Fionza Group (Fionza Group Limited) was founded in 2020 and is headquartered in Shanghai. It is a financial consulting company primarily providing services related to obtaining forex licenses, Crypto licenses, investment licenses, and overseas immigration for financial businesses and individuals. The company's mission is to guide financial enterprises through the process of acquiring the necessary licenses for financial operations, ensuring compliance with specific regulatory requirements, and assisting clients in lawful operation within the financial services industry.
Main business activities:
Foreign Exchange License Application:
- Belize: Belize boasts a globally recognized financial regulatory authority and tax-exempt status.
- British Virgin Islands (BVI): BVI offers a favorable tax environment, economic stability, and asset protection.
- Cyprus: Companies obtain licenses from one of the world's best financial regulatory bodies, CySEC, while operating in a tax-friendly environment.
- Gibraltar: As an EU member, Gibraltar is a well-established jurisdiction that issues licenses in line with EU standards.
- Malta: Being an EU member, Malta possesses modern infrastructure and a stable constitution, making it a highly sought-after business destination.
- Mauritius: Forex companies established in Mauritius can benefit from favorable tax planning opportunities.
- New Zealand: The cost of acquiring a New Zealand forex license is generally low, while the country enjoys a stable economy.
- United Kingdom: The UK is a very stringent, respected, and well-regulated jurisdiction for forex company formation.
Blockchain Licenses
Investment Business Licenses
Dual Citizenship for Select Countries:
- Republic of Malta
- Cyprus
- Austria
- Panama
- Dominican Republic
- Vanuatu
Contact Information:
Users can contact Fionza Group through social media platforms such as Instagram, Facebook, LinkedIn, X, YouTube, and other online messaging methods.
Summary:
Fionza Group's physical entity is Fionza Group Limited, a multi-business financial consulting company. It provides assistance to financial businesses in their international expansion and day-to-day regulatory compliance. As of now, Fionza Group is listed as "Active" on Traderknows.
