Full-fledged E-Money & Payment Institution Licensing services and MSB registration.
We do everything for you, so you can stay focused on your core business.
What You Need to Obtain a Licence
Local Presence & Team
Consisting of 2-10 identified local employees, depending on the jurisdiction.
Source of Capital
Transparent, clear and sufficient to cover first-year losses
Business Plan, Programme of Activities & Internal Policies
Several hundred pages of documentation
Core Banking Software
Secure, compliant & ready-to-deploy, with detailed documentation
Sufficient Budget in Place
To cover the costs of local personnel, consultants, lawyers, and the share capital amount for PI & EMI.
9-18 Months of Patience
Real terms to prepare documents and receive your license
What we do
01
Structuring advice & jurisdiction selection
02
Provide regulatory-compliant software with comprehensive descriptions
03
Business planning, forecasting & payment scheme design
04
Representation in regulatory communications.
05
Drafting of all policies, including AML compliance & risk management.
06
Project management, paperwork, incorporation & accounting
07
Local team recruitment
08
Establishment of necessary partnerships for outsourced activities
Jurisdictions
we cover
We have a strong focus on fintech businesses like digital banks, e-wallets, fiat-crypto wallets & e-commerce banking.
Advantages of Working With Us
Real experience
We have obtained more than 20 licences
All-in-one solution
We provide consulting services, assist in business development, communicate with regulators & deliver banking software
Fintech practitioners
We possess a deep understanding of business, IT & legal matters.
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