Ah-Jin Group · Strategic Capital & Technology
Where capital meets conviction, and technology becomes advantage.
Ah-Jin Group is an independent advisory firm helping founders and operators build regulated financial businesses. We coordinate company incorporation, licensing, trading technology, payments and legal counsel end to end — one accountable partner, from the first whiteboard session through to your first live client.
Established 2018 · LATAM · Europe · Middle East · Asia
What we do
Company Incorporation & Licensing
Free-zone, offshore and regulated set-ups across Saint Lucia, UAE (Dubai DIFC, ADGM, DMCC), British Virgin Islands, Cayman Islands, Mauritius, Seychelles and Comoros. Corporate banking introductions, KYC/CDD frameworks and ongoing substance support.
Advisory & Consulting
Specialist advisory for brokerages, prop trading firms, fintech start-ups, family offices, asset managers and regulated entities. Operating-model design, jurisdiction selection, provider shortlists and launch-readiness review.
Technology Set-Ups & Trading Platforms
Match-Trader, cTrader and MetaQuotes MT4 / MT5. Provider selection, server provisioning, broker-side configuration, FIX API / MAM / PAMM, CRM integration and trader go-live.
Payment Providers & Banking
Card acquiring (Visa / Mastercard, 3-DS, descriptor & chargeback management), crypto on/off-ramps and custody, corporate IBAN and multi-currency banking, plus the CRM that ties acquiring, PSPs, ledger and trading platform together.
Legal & Compliance
Legal counsel, AML, MLRO services and regulatory reporting, delivered in partnership with a select group of the world’s leading law firms and legal-compliance practices. Ah-Jin scopes the work, sources the right partner and quality-controls the deliverable. We do not provide training courses and do not perform legal or compliance work in-house.
- Legal Advisory — corporate, regulatory, commercial, cross-border
- Compliance Frameworks — programme design, policies, gap analysis
- AML — KYC, CDD, EDD, transaction monitoring
- MLRO Services — outsourced MLRO & deputy MLRO
- Regulatory Reporting — SAR/STR, FATCA, CRS, audits
Contact
Email ceo@ah-jingroup.com · Finance finance@ah-jingroup.com · Site ah-jingroup.com
Registered office: LAC Consulting FZ-LLC, Al Hulaila Industrial Zone — FZ, Ras Al Khaimah, Dubai, UAE. Ah-Jin Group is a consulting and advisory firm; we are not a regulated financial services provider, broker-dealer, custodian, payment institution or bank.
Please enable JavaScript to view the full interactive site.