Regulatory Hosting - caeppartners.com

Regulatory Hosting

What's Included

Become operational within CAEP’s structure while we support regulatory and compliance requirements

Operate under Category I,II and IIA FSCA Licensed Categories

Appointment as a Representative, subject to due diligence

Key Individual Oversight & Supervision

Ongoing Operational Support under a clear compliance framework

Onboarding Process

Asess & Advise

Week 1 - 3

Due Diligence

Week 3 - 4

Onboard

Week 4 - 6

Appoint