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Licensing Services

Our Regulatory Licensing services offer end-to-end assistance for financial services investment funds, payment institutions, and crypto-related businesses, among others. Our seasoned team of experts navigates the complex world of regulatory licensing on your behalf, ensuring a seamless process. We guide you through each step, from understanding your specific licensing needs, preparing thorough applications, to liaising with regulatory bodies.

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We are adept at managing the intricacies of various jurisdictions, keeping abreast of the ever-evolving regulatory landscapes, particularly those related to investment funds and fintech sectors. Our extensive experience includes assisting a wide range of businesses, from traditional investment funds and payment institutions to emerging crypto-related ventures.

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We approach each project with a comprehensive understanding of the nuances involved, tailoring our strategies to your unique business model, and the specific regulations governing your industry and jurisdiction. This ensures that your business remains compliant while minimizing potential risks and delays. Our Regulatory Licensing services are designed to help your business gain the necessary licensing it needs to operate confidently, grow sustainably, and succeed in today's competitive marketplace.

1 

Investment Firms

We offer expert support to navigate the regulatory landscape and secure the investment firm licenses required through a streamlined pathway. We specialize in simplifying the complex process of obtaining the necessary licenses and approvals for investment firms. 

2

Investment Funds and Fund Managers

Facilitating the licensing process for investment funds and fund managers, ensuring a smooth journey towards regulatory compliance and operational readiness.

3

Payment Institutions

Guiding Electronic Money Institutions (EMI), Payment Institutions (PI), Stored Value Facilities etc., through the intricate licensing process within a wide range of international jurisdictions.

4

Crypto Business

Delivering specialized guidance through the complex regulatory and licensing process for crypto businesses including Crypto Asset Service Providers (CASP), Virtual Asset Service Providers (VASP), etc.

Jurisdictions

Flag of European Union. we are offering services to all countries in the EU

European Union

Flag of the UAE (United Arab Emirates). we are offering Regulatory Advisory services to organizations in the United Arab Emirates

U.A.E.

Flag of the United Kingdom . we are offering Regulatory Advisory services to organizations in the United Kingdom

United Kingdom

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South Africa

Flag of Mauritius. We can assist clients who want to license their financial services operations (Brokerage, Funds, Payment Institutions, VASP) in Mauritius

Mauritius

Flag of Seychelles. We can assist clients who want to license their financial services operations in Seychelles

Seychelles

Flag of Kenya. We can assist clients who want to license their financial services operations in Kenya

Kenya

Flag of the Bahamas. We can assist clients who want to license their financial services operations in the Bajamas

Bahamas

Flag of the British Virgin Islandsa. We can assist clients who want to license their financial services operations in the British Virgin islands (BVI)

BVI

Flag of the Cayman Islands. We can assist clients who want to license their financial services operations in the Cayman Islands

Cayman Islands

Flag of San Marino. We can assist clients who want to get a Crypto Exchange license in San Marino

San Marino

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