Trusted Regulatory Partner

The foundational truth of fintech compliance

Expert licensing, regulatory strategy, and compliance solutions for cryptocurrency, fintech, and digital asset businesses operating globally.

License StatusActive

EU MiCA Authorization

Crypto Asset Service Provider

27EU member states
Compliance ScoreVerified

AML/KYC Framework

Full regulatory alignment

98%compliance rate
TimelineOn Track

Payment License

FCA Authorization pending

45days remaining
Trusted by industry leaders

Comprehensive regulatory solutions for modern finance

From initial licensing to ongoing compliance, we provide end-to-end support for your financial services operations.

01

Fintech Licensing

Obtain payment institution, e-money, and banking licenses across multiple jurisdictions. We navigate complex regulatory frameworks and maintain direct relationships with financial authorities.

EMI LicensesPI AuthorizationBanking Permits
02

Crypto & Digital Assets

Navigate cryptocurrency regulations with confidence. We secure VASP registrations, crypto exchange licenses, custody authorizations, and MiCA compliance across the EU.

VASP RegistrationMiCA ComplianceCustody Licenses
03

Regulatory Compliance

Build robust compliance frameworks that satisfy regulators and protect your business. From AML/KYC programs to risk assessments and regulatory reporting.

AML ProgramsKYC SystemsRisk Assessment
04

Ongoing License Management

Maintain regulatory standing with continuous compliance monitoring, audit preparation, regulatory updates, and license renewal management.

Audit PrepRenewalsMonitoring

A proven path to regulatory success

Our systematic approach has successfully guided over 150 companies through the licensing process.

Step 01

Discovery

We analyze your business model, target markets, and regulatory requirements to create a tailored licensing strategy.

Step 02

Preparation

Our team prepares comprehensive documentation, policies, and compliance frameworks required by regulators.

Step 03

Application

We submit and manage your application, handling all regulatory communications and addressing queries promptly.

Step 04

Activation

Upon approval, we ensure smooth license activation and provide ongoing compliance support.

150+
Licenses Secured
20+
Jurisdictions Covered
12
Years Experience

Licensing jurisdictions

We maintain active regulatory relationships and proven success in key financial centers worldwide. Our network spans Europe, Asia-Pacific, Middle East, and North America.

🇪🇺
European UnionMiCA, EMI, PI
🇬🇧
United KingdomFCA Authorization
🇨🇭
SwitzerlandFINMA Licenses
🇱🇮
LiechtensteinTVTG Registration
🇸🇬
SingaporeMAS Licensing
🇭🇰
Hong KongSFC, HKMA
🇦🇪
UAE / DIFCVARA, DFSA
🇨🇾
CyprusCySEC Authorization
🇲🇹
MaltaMFSA, VFA
🇪🇪
EstoniaVASP License
🇱🇹
LithuaniaEMI, VASP
🇵🇱
PolandVASP, CASP
🇨🇿
Czech RepublicEMI
🇨🇦
CanadaMSB
🇺🇸
United StatesMSB, State Licenses

Start your licensing journey

Whether you're launching a new fintech venture or expanding into new markets, our team is ready to guide you through every step.

Office

London, United Kingdom