E-money and Payment Institution Licensing

E-money and Payment Institution Licensing

We assist our
customers in the
full process
of obtaining
e-money and
payment licenses

Application preparation, communication with the regulator, business services.

Filling out an application form

Communication with regulatory
authority during the application
phase

Assistance in the development
of a business plan

Assistance in the opening
of safeguarding accounts

Company formation, staffing services

Preparation of legal, financial and IT documents

Legal documents – AML, KYC, IT/Security policies, etc.

Financial documentation – 3-years financial forecast, P&L statement, the flow of funds

Company operational documentation – internal policies, risk operation policies, internal audit, etc.

IT documentation

We offer assistance
in obtaining E-money
and Payment licenses

We can help you to choose the best suited jurisdiction to your fintech business from the list below or any other on request.

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to an expert?

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