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EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex VASP – Virtual Asset Service Provider CASP - Crypto Asset Service Provider Gaming and Gambling Blockchain and crypto DLT / Blockchain Service Provider Credit broker Asset management MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)PSP (Payment service provider)FSP (Financial service provider)Forex Dealer License MSO (Money service operator)Offshore Financial Services License Trusts Banks SRO (Self-regulatory organization)FMSB (Foreign money service business)

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Ready-made financial licenses

View category →EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex VASP – Virtual Asset Service Provider CASP - Crypto Asset Service Provider Gaming and Gambling Blockchain and crypto DLT / Blockchain Service Provider Credit broker Asset management MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)PSP (Payment service provider)FSP (Financial service provider)Forex Dealer License MSO (Money service operator)Offshore Financial Services License Trusts Banks SRO (Self-regulatory organization)FMSB (Foreign money service business)

Licensing and Regulation

Corporate structures

View category →Ready-made companies Bank account opening EMI account opening Company formation services Other businesses Accounting services

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Ready-made financial licenses×

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Cysec – Newly Established CIF (STP)

Cysec – Newly Established CIF (STP)

Hong Kong SAR China

United Arab Emirates

Industry2

Payments and Banking

Ready-made financial licenses • Cyprus

FINTRAC-Registered FMSB | FX, Remittance, Virtual Currency and PSP Services

FINTRAC-Registered FMSB | FX, Remittance, Virtual Currency and PSP Services

Ready-made financial licenses • United Kingdom

Canada – Newly Licensed Money Service Business (MSB) | FINTRAC Registered | Clean and Ready

Canada – Newly Licensed Money Service Business (MSB) | FINTRAC Registered | Clean and Ready

Ready-made financial licenses • Canada

Denmark – DFSA-Regulated Market Maker | MiFID II Investment Firm | Clean & Passporting-Ready

Denmark – DFSA-Regulated Market Maker | MiFID II Investment Firm | Clean & Passporting-Ready

Ready-made financial licenses • Denmark

EU Electronic Money Institution (EMI) MFSA Licensed | Fully Banked | EEA Passporting

EU Electronic Money Institution (EMI) MFSA Licensed | Fully Banked | EEA Passporting

Ready-made financial licenses • Malta

UK – FCA-Authorised Electronic Money Institution (AEMI) | Fully Banked | Operational & Clean Structure for Sale

UK – FCA-Authorised Electronic Money Institution (AEMI) | Fully Banked | Operational & Clean Structure for Sale

Ready-made financial licenses • United Kingdom

UAE – ADGM FSRA Licensed Brokerage | Category 3A | Forex & CFD Authorization

UAE – ADGM FSRA Licensed Brokerage | Category 3A | Forex & CFD Authorization

Ready-made financial licenses • United Arab Emirates

Curacao – Licensed B2C Gaming Company | LOK-Compliant | Clean and Ready Structure

Curacao – Licensed B2C Gaming Company | LOK-Compliant | Clean and Ready Structure

Ready-made financial licenses • Curaçao

Curacao Licensed B2B Gaming Company | LOK compliant

Curacao Licensed B2B Gaming Company | LOK compliant

Ready-made financial licenses • Curaçao

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