Licensing Services. Eerst uitleg, daarna pas de opbouw.
Licences for fintech, crypto, e-money, payments and online gaming, planned together with banking, payments, controls and what the regulator expects.
A licence is never just a filing with the regulator. It has to support banking, card payments, keeping customers' money safe, identity checks, anti-money-laundering, governance and the markets the business wants to sell to.
We help founders and operators choose the country, build the application, prepare the controls and line up the partners that make the licence usable once it's granted.
We write applications the way regulators read them: capital, people, systems, outsourcing, financial-crime controls and a plan for closing down safely are all documented before the file goes in.
Waar het van afhangt of dit in de praktijk werkt.
The right regulator
The country is chosen on product, markets, ownership, capital, how long the regulator takes and running costs after the licence.
Banks and payments in the right order
Partner banks, banks holding customers' money, card processors and payment providers are mapped before the application work starts.
Controls and people
Money-laundering officer, compliance, board, IT, outsourcing and customer-money procedures are built to survive the regulator's questions.
Ready after approval
Launch checklists, first audit preparation and day-to-day controls are planned alongside the application.
Kies de dienst die u zoekt.
Fintechvergunningen
Vergunningen voor e-geld, betalingen, crypto en geldtransfers (EMI, PSP, VASP, MSB), aangevraagd bij de juiste toezichthouder.
Vergunningen voor online gokken
Online gaming licences for operators and suppliers in Malta (MGA), Curaçao, Anjouan, the Isle of Man and Gibraltar.
Eerst een volledige categoriepagina, dan een volledige dienstpagina, gemaakt voor lezers en zoekmachines.
We compare countries, regulator timelines, capital, local presence, banking options and market access.
Business plan, forecasts, policies, manuals, governance charts and personal declarations are prepared.
We handle the submission, meetings with the regulator, follow-up questions and requests for evidence.
Banking, payment providers, compliance monitoring, reporting calendars and audit readiness are sorted after approval.
Vragen die klanten stellen voordat ze een route kiezen.
- Which country gives a licence fastest?
- It depends on the activity, ownership, capital and payment setup. We don't recommend a regulator just because it advertises a short filing time.
- Do I need banking before applying?
- For fintech, crypto and gaming, banking and payments should be checked before filing. A licence that can't bank or take payments is commercially weak.
- Can you provide compliance officers?
- We can introduce checked money-laundering officers, compliance staff, directors and auditors where a country requires local or independent appointments.
Begin bij het onderwerp. Kies de dienst die bij u past.
Wij bevestigen of u genoeg hebt aan één dienst, een bredere structuur nodig hebt of een gefaseerd plan, voordat er een honorarium wordt afgesproken.