Fintech Licences
Crypto, EMI, PSP, Forex, Gaming, MSB Licences.
End-to-end work on regulated licences: jurisdiction analysis, application drafting, capital structuring, compliance framework.
What the Licences practice covers.
The licence is only 30% of the work.
The other 70% is the framework around it: AML/KYC, MLRO, governance, capital, local substance, compliant IT infrastructure. We handle all of it from the start — not as an afterthought.
Honest jurisdiction selection.
We do not push clients toward the most expensive jurisdiction for us. Lithuania, Poland, El Salvador, Curaçao, Vanuatu — every mandate has its optimum.
Mandate process · 5 steps
From brief to approval,
on a predictable path.
Analysis
Jurisdiction, business model, regulatory requirements.
Setup
Entity incorporation, capital, governance structure.
Documentation
Application pack, AML manual, business plan.
Submission
Regulator application, follow-up, additional info.
Operations
Compliance officer onboarding, integrations, go-live.
Use cases
Built for founders like these.
Global crypto exchange
Lithuanian VASP licence for EU coverage + BVI structure for non-EU clients + EMI for fiat onboarding.
Cross-border forex broker
CySEC as primary licence + offshore structure for non-EU clients + STP setup with tier-1 LPs.
Wallet & remittance
Lithuanian EMI + Canadian MSB + USDC and blockchain network integrations.
Documents
What we will need
from you.
KYC items are handled in an encrypted, access-controlled data room. Originals never leave your possession unless strictly required.
- 01Full business plan (50-100 pages)
- 02AML/KYC policy manual
- 03Source-of-funds for the regulatory capital
- 04Founder KYC (passports, address proof, CV)
- 05Professional references (bank, lawyer, accountant)
- 06Clean police record for every director and UBO
Next step
Thirty focused minutes
with a partner.
We'll assess fit, feasibility and timelines — and we'll be candid if another advisor is the better match. No obligation.