At Glimsource, we help startups and emerging businesses transform ideas into structured, compliant, and investment-ready ventures. In a fast-evolving regulatory environment, we ensure our clients operate with confidence, balancing innovation with compliance, and speed with sustainability.

Our Startup and Regulatory Compliance Practice provides end-to-end support, from incorporation to expansion, ensuring full alignment with Nigeria’s corporate, financial, and data protection frameworks. We work closely with regulators such as the CAC, CBN, SEC, NCC, NAFDAC, and NIPC, offering precise, practical guidance that enables businesses to scale without regulatory friction.

Our Services Include

• Business Incorporation & Structuring: We advise founders and investors on company formation, equity structuring, shareholder agreements, and regulatory filings. Our approach ensures that startups launch with sound legal frameworks and governance systems that attract funding and withstand scrutiny.
• Licensing & Regulatory Liaison: We manage regulatory registrations and licensing for entities across industries — from
  fintech and health tech to manufacturing and energy. Our team maintains direct engagement with key agencies, ensuring timely approvals and seamless compliance processes.
• AML/CFT & Data Privacy Compliance: We develop and implement Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies in line with CBN and NFIU directives. Our data privacy advisory also helps businesses comply with the Nigeria Data Protection Act (NDPA) and international standards like GDPR, strengthening customer trust and operational integrity.
• Investor Readiness & Corporate Governance: We prepare startups for capital inflows and partnerships by refining governance structures, compliance frameworks, and investor documentation.
  From due diligence to risk management, we ensure your business is both attractive and defensible.
• Sector-Specific Compliance Advisory: We provide tailored compliance support across finance, telecommunications, technology, and healthcare. Our team interprets complex regulatory frameworks into actionable strategies that protect value and promote growth.