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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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Hong Kong SAR China

United Arab Emirates

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

Licensed Swiss Crypto Exchange | Operational and Regulated

Licensed Swiss Crypto Exchange | Operational and Regulated

Ready-made financial licenses • Switzerland

Swiss Licensed Payment and Banking Services Company | SRO Supervised

Swiss Licensed Payment and Banking Services Company | SRO Supervised

Ready-made financial licenses • Switzerland

AUSTRAC Registered Remittance Dealer | Australia

AUSTRAC Registered Remittance Dealer | Australia

Ready-made financial licenses • Australia

Newly Licensed Canadian MSB – FX | Remittance | Virtual Currency and PSP

Newly Licensed Canadian MSB – FX | Remittance | Virtual Currency and PSP

Ready-made financial licenses • Canada

Newly Licensed Canadian MSB – FX, Remittance, Virtual Currency, PSP

Newly Licensed Canadian MSB – FX, Remittance, Virtual Currency, PSP

Ready-made financial licenses • Canada

U.S. MSB License + FBO Banking Dashboard and White-Label Exchange

U.S. MSB License + FBO Banking Dashboard and White-Label Exchange

Ready-made financial licenses • United States

UK Company with Canadian FMSB License for Sale

UK Company with Canadian FMSB License for Sale

Ready-made financial licenses • United Kingdom

Canada MSB – FX, Money Transfer, Virtual Currency and PSP

Canada MSB – FX, Money Transfer, Virtual Currency and PSP

Ready-made financial licenses • Canada