Obtaining financial and other licenses
In order to successfully evolve in the sphere of FinTech, crypto transactions, investment activities, or in the field of Gambling/Betting, it is necessary not only to develop a business plan, choose suitable jurisdiction for business, and incorporate a company, but also to ensure the obtaining of the appropriate license which authorizes to provide services in the sphere of finances or closely related to them.
The licensing of financial activities is the business sphere that is mostly controlled by the states. Frequently, the requirements are so strict that derogation from them can lead to refusal to issue license or revocation of the already issued license.
Jurisdictions list
You can get acquainted with the entire list of jurisdictions in which this service is provided.
Jurisdictions list
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Cyprus
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Estonia
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Finland
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Germany
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Gibraltar
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Ireland
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Latvia
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Lithuania
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Poland
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Turkey
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United Kingdom
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USA
Stages of obtaining a license:
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01
Incorporation of a company
which complies with the legislation criteria. You can learn more about our services in the sphere of corporate law here.
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02
Opening a corporate bank account
you can learn more about our service of opening bank accounts here.
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03
Hiring personnel
the existence of which is necessary for receiving the license (the director, the supervisory board, AML/KYC officer etc.).
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04
Drafting of documentation
the existence of which is necessary for receiving the license (plan of financial activities, business-plan of a company, internal AML policies etc.).
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05
Preparation and filing application and the pack of documents
necessary for the license, meeting with the representatives of the supervising authority of the state (if necessary), accompanying the process of obtaining the license.
Services provided in the field of licenses:
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which enables to carry out money transfers, as well as open accounts and issue virtual or physical debit cards for clients (depending on the type of the license) – EMI/PI/API/SPI.
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enabling to conduct crypto transaction or store cryptocurrency (depending on the type of the license).
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We will help you obtain a license to carry out legal gambling activities (online casinos) and organize bets.
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We will help you to receive the status of the qualified investor or to incorporate a company authorized to carry out investment activities.
