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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)

Licensing and Regulation

Corporate structures

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

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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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AUSTRALIA – ASIC LICENSED AFSL | FINANCIAL PRODUCT ADVICE and DEALING | RETAIL & WHOLESALE

AUSTRALIA – ASIC LICENSED AFSL | FINANCIAL PRODUCT ADVICE and DEALING | RETAIL & WHOLESALE

Curaçao

Hong Kong SAR China

United Arab Emirates

Payments and Banking

Ready-made financial licenses • Australia

EU and UK – DUAL EMI PLATFORM | LITHUANIAN EMI + UK FCA AEMI | EXTENDED PERMISSIONS

EU and UK – DUAL EMI PLATFORM | LITHUANIAN EMI + UK FCA AEMI | EXTENDED PERMISSIONS

Ready-made financial licenses • United Kingdom

AUSTRALIA – AUSTRAC LICENSED REMITTANCE PROVIDER | NPP ENABLED | STABLECOIN SETTLEMENT | ACTIVE OPERATIONS

AUSTRALIA – AUSTRAC LICENSED REMITTANCE PROVIDER | NPP ENABLED | STABLECOIN SETTLEMENT | ACTIVE OPERATIONS

Ready-made financial licenses • Australia

Swiss SRO Full-Service Establishment and Regulatory Support

Swiss SRO Full-Service Establishment and Regulatory Support

Licensing and Regulation • Switzerland

Canada – FINTRAC Licensed MSB | Active Remittance Business | Apps and Banking in Place

Canada – FINTRAC Licensed MSB | Active Remittance Business | Apps and Banking in Place

Ready-made financial licenses • Canada

South Africa – FSCA Licensed FSP | CAT I and Discretionary CAT II | CASP Approved | Brand New

Ready-made financial licenses • South Africa

Sweden – Licensed Payment Institution (API) | PSD2 | Profitable Remittance Fintech

Sweden – Licensed Payment Institution (API) | PSD2 | Profitable Remittance Fintech

Ready-made financial licenses • Sweden

Cysec – Newly Established CIF (STP)

Cysec – Newly Established CIF (STP)

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

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