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
From 2-10 identified local employees, depending on jurisdiction
Source of Capital
Transparent, clear & 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 cost of local personnel, consultants, lawyers and
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 all descriptions
03
Business planning, forecasting & payment scheme design
04
Representation in regulator communication
05
Draft 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 with the main product Digital banking.
We do not work with businesses that ONLY provide remittance services without opening payment accounts.
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.
