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NexplyCompliance · Risk · LegalNexply, Compliance · Risk · Legal

Markets

One firm across your markets.

We work across Africa, the United Kingdom, the United States and Canada, so your next market doesn't mean a new adviser.

Africa

Nigeria

Licensing, AML/CFT, data protection, tax and incorporation. Home to our Lagos office.

Ghana

Payment, fintech and capital market licensing.

Kenya

Payment service provider and capital market licensing.

South Africa

Financial services, payments and crypto asset licensing.

Other African markets

Licensing and compliance support across the continent.

Beyond Africa

United Kingdom

EMI, payment institution and cryptoasset registration.

United States

MSB registration, BSA/AML programme and SAR reporting.

Canada

MSB and foreign MSB registration, reporting and RPAA registration.

Free consultation

Entering a new market?

Tell us where you're going. We'll map the licence, the timeline and the obligations that come with it.

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30 minutes, free