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
Structuring advice & jurisdiction selection
Provide regulatory-compliant software with comprehensive descriptions
Business planning, forecasting & payment scheme design
Representation in regulatory communications.
Drafting of all policies, including AML compliance & risk management.
Project management, paperwork, incorporation & accounting
Local team recruitment
Establishment of necessary partnerships for outsourced activities
We have a strong focus on fintech businesses like digital banks, e-wallets, fiat-crypto wallets & e-commerce banking.
Great fintech environment with fintech-friendly banking sector
For companies focused on the Nordics
Advantages of Working With Us
We have obtained more than 20 licences
We provide consulting services, assist in business development, communicate with regulators & deliver banking software
We possess a deep understanding of business, IT & legal matters.