Licencing andConsulting
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
We have helped dozens of companies from Europe, Africa, Asia, and America launch their fintech.
Practical knowledge
We are fintech practitioners with a proven track record of launching successful payment businesses.
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
Pros:
- Affordable, easy, and fast registration
- Covers a wide range of fiat and crypto payment services
- Friendly regulator, open to international businesses
Agency scheme (EU/UK):
easy access to European markets
Pros:
- Easiness of registration
- Ability to provide services across the EU/EEA or UK market
- Access to well-developed payment infrastructure
Jurisdictions We Serve
Obtaining your own Payment Institution (PI) or Electronic Money Institution (EMI) license in the UK or the European Economic Area (EEA) is an ideal solution for well-established fintechs. Our consultancy offers support in 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
Spain
Friendly & responsive regulator
Attractive labour market
Sensible business costs
Netherlands
Friendliest regulator to distributed teams
Low requirements for local staff presence
Sweden
Great fintech environment with fintech-friendly banking sector
For companies focused on the Nordics
Ireland
A prestigious jurisdiction
Strict requirements for local staff presence
Lithuania
A major fintech hub
Advantage of simplified access to CENTROLINK
United Kingdom
Fintech jurisdiction for operations in the UK only
Germany
Market with a thriving start-up landscape
High localisation requirements
Malta
Tolerance for regulated gaming, investment start-ups & other high-risk businesses
Liechtenstein
A prestigious jurisdiction
Access to a supplementary crypto license
Poland
Affordable labour market
Well-positioned for acquiring business
Want to talk to an expert?
Our Blog
Latest Blog
Top 5 Payment Solutions for Small Businesses: Simplify Your Transactions
As a small business owner, managing transactions efficiently and securely is crucial for success. With an array of payment solutions...
How to Choose the Right Payment Gateway for Your E-Commerce Site
Selecting the ideal payment gateway for your e-commerce site is a critical decision that impacts your customers’ purchasing experience and...
The Future of Payment Solutions: Trends Every Business Should Know
The payments industry is undergoing rapid transformation, driven by technological advancements and changing consumer behaviors. Staying informed about emerging trends...
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