Fintech Consulting

Licencing and Consulting

Advapay is a leading global one-stop-shop provider of fintech licensing consulting services

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Fintech Consulting, EMI, PI licensing

We help to run fintech businesses and provide fintech consulting

01

Jurisdiction selection and structuring advice

02

Preparation of all business, IT, and compliance documentation

03

Communication with regulators

04

Local team recruitment

05

Provide regulatory-compliant core banking software with comprehensive descriptions

06

Payment infrastructure development and BaaS solutions

Advantages of Working With Us

Happy clients worldwide Advapay fintech licencing

Happy clients worldwide

We have helped dozens of companies from Europe, Africa, Asia, and America launch their fintech.

Practical knowledge Advapay fintech licencing

Practical knowledge

We are fintech practitioners with a proven track record of launching successful payment businesses.

fintech business building Advapay fintech licencing

Focus on business

Thorough fintech consulting centered on delivering a working vehicle to meet clients’ goals.

Fintech consulting: start your payment business fast

Canadian MSB license:
the fastest and easiest way to get your license

The best all-around jurisdiction for new fintechs. It is commonly used by companies with different risk profiles and business models (remittance, e-wallets, crypto).

Pros:

  • Affordable, easy, and fast registration
  • Covers a wide range of fiat and crypto payment services
  • Friendly regulator, open to international businesses
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Agency scheme EU/UK - BaaS

Agency scheme (EU/UK):
easy access to European markets

Agency registration with an existing Electronic Money Institution is a common organizational solution behind the concept of embedded finance or banking as-a-service.

Pros:

  • Easiness of registration
  • Ability to provide services across the EU/EEA or UK market
  • Access to well-developed payment infrastructure
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Jurisdictions in the EEA/UK
we cover

Own Payment (PI) or Electronic Money Institution license (EMI) in the UK or one of the EEA countries is a prestigious and powerful solution for well-established businesses with experienced teams and substantial funding behind them. We offer fintech consulting across various jurisdictions.

Local substance and team: 7-10 officers at the moment of authorization, depending on the jurisdiction. Some shall be local, and some shall be identified at application submission.

Capital requirements: EUR 125k for PI or EUR 350k for EMI of a minimum share capital + funding for the company development (usually over EUR 1 million)

Timeframe: 9-18 months, depending on the jurisdiction

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