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E-Money and Fintech Licensing

We specialize in licensing solutions for the fintech and crypto industries. Whether you’re launching a payment technology startup or a cryptocurrency platform, we provide tailored guidance to secure the necessary licenses.
Contact Us
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Services
  • Jurisdiction selection and structuring advice
  • Preparation of all business, IT, and compliance documentation
  • Negotiations with regulatory authorities
  • Safeguarding bank accounts opening in the EU and the UK
  • Assistance with SWIFT and SEPA connection
  • Negotiation and connection for VISA, MasterCard, UnionPay, and JCB memberships
  • Additionally, we assist in recruiting qualified CEOs and MLROs to strengthen your team
2.0
Licenses
Our team specializes in obtaining and managing various fintech licenses, including:
  • Electronic Money Institution (EMI)
  • Payment Institution (PI)
  • Money Services Business (MSB)
  • Virtual Assets Service Provider (VASP)
  • Forex broker license
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Locations
  • Australia
  • Canada
  • Estonia
  • Ireland
  • Lithuania
  • Poland
  • Singapore
  • Spain
  • UAE
  • UK