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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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All Neobank / Digital Bank License SEMI (Small electronic money institution)SEMI (Small electronic money institution)EMI (Electronic money institution)Investment Dealer (Cat. 1–4)API/PI (Authorised payment institution)Securities Dealer Market Maker SPI (Small Payment Institution)Hedge Fund / Alternative Investment Fund (AIF)MSB (Money service business)Investment Advisory License Investment fund Brokerage and Forex 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 Tokenisation / ICO / STO Asset management Stablecoin Issuer Registration MPI (Major payment institution)iGaming License (Online Casino / Sportsbook)Lottery / Betting Operator License 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)Portfolio / Asset Management License Hedge Fund / Alternative Investment Fund (AIF) License Tokenisation / ICO / STO License

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Brokerage and Forex ×VASP – Virtual Asset Service Provider×

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United Arab Emirates

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

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

Ready-made financial licenses • Australia

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

Ready-made financial licenses • South Africa

Cysec – Newly Established CIF (STP)

Cysec – Newly Established CIF (STP)

Ready-made financial licenses • Cyprus

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

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

Seychelles – Licensed Securities Dealer (SDL) Company | Fully Operational | Bank and PSP Accounts Included

Seychelles – Licensed Securities Dealer (SDL) Company | Fully Operational | Bank and PSP Accounts Included

Ready-made financial licenses • Seychelles

Licensed Polish VASP – Crypto Exchange, Custody and Brokerage | Clean Setup | Bank Account Included

Licensed Polish VASP – Crypto Exchange, Custody and Brokerage | Clean Setup | Bank Account Included

Ready-made financial licenses • Poland

Cyprus Investment Firm | CySEC CIF Market Maker

Cyprus Investment Firm | CySEC CIF Market Maker

Ready-made financial licenses • Cyprus

Australia AUSTRAC Licensed DCE and IRD | New and Clean Structure

Australia AUSTRAC Licensed DCE and IRD | New and Clean Structure

Ready-made financial licenses • Australia