Global Licensing & Regulatory Compliance

Stay Compliant, Operate with Confidence

End-to-end support for fintech, crypto, and regulated entities looking to stay compliant across borders.

150+
Licenses Secured
95%
Success Rate
25+
Jurisdictions

Services

Comprehensive licensing and compliance services that ensure your business operates legally and confidently.

License Feasibility & Matching

Comprehensive analysis to determine the right licenses for your business model and target markets.

Regulatory Analysis
License Requirements
Market Assessment
Cost-Benefit Analysis

Dossier & Application Preparation

Complete preparation of all required documentation and applications for regulatory approval.

Document Compilation
Application Forms
Supporting Materials
Quality Assurance

Regulatory Communication

Direct liaison with regulatory bodies to ensure smooth application processing and approval.

Regulator Liaison
Query Management
Progress Tracking
Stakeholder Updates

Compliance Monitoring

Ongoing monitoring and support to ensure continued compliance with regulatory requirements.

Compliance Audits
Reporting Requirements
Policy Updates
Risk Management

Licenses Covered

Comprehensive coverage of major regulatory licenses across key jurisdictions worldwide.

License

VASP

Virtual Asset Service Provider

License for crypto exchanges, wallets, and payment services

Timeline: 3-6 months
Cost: $50K-$200K

Jurisdictions:

Dubai (VARA)
Singapore (MAS)
Estonia

Key Requirements:

AML/KYC
Capital Requirements
Technical Standards
License

VARA

Virtual Asset Regulatory Authority

Dubai's comprehensive crypto and virtual asset regulation

Timeline: 4-8 months
Cost: $100K-$500K

Jurisdictions:

Dubai

Key Requirements:

Local Presence
Capital Requirements
Compliance Framework
License

EMI

Electronic Money Institution

License for electronic money and payment services

Timeline: 6-12 months
Cost: $200K-$1M

Jurisdictions:

UK (FCA)
EU
Singapore

Key Requirements:

Capital Requirements
AML/KYC
Operational Standards
License

MSB

Money Services Business

US license for money transmission and payment services

Timeline: 3-9 months
Cost: $50K-$300K

Jurisdictions:

USA (State Level)

Key Requirements:

State Registration
Bond Requirements
Compliance Program
License

FCA

Financial Conduct Authority

UK financial services regulation and authorization

Timeline: 6-18 months
Cost: $500K-$2M

Jurisdictions:

UK

Key Requirements:

Fit & Proper Test
Capital Requirements
Compliance Framework

Process

How We Secure Your Licenses

Regulatory Needs Assessment

Comprehensive analysis of your business model to identify required licenses and regulatory obligations.

Application Roadmap

Strategic planning and preparation of all required documentation and application materials.

Submission & Liaison

Direct submission to regulatory bodies and ongoing communication throughout the approval process.

Monitoring & Updates

Continuous monitoring of compliance requirements and regulatory updates to maintain authorization.

Ready to Get Licensed?

Let's secure the regulatory approvals you need to operate with confidence.

No bullshit. No long sales calls. Just results.

Response time: < 24 hours