Licensed financial companies, structured end to end
We structure, secure and maintain financial licences across eight carefully selected jurisdictions — banking, EMI, forex, crypto and gaming — with in-house legal preparation, banking introductions and continuity after approval.
Which regulated activity fits your business?
Banking licences
Class A full-scale international banks and Class B restricted "pocket" banks for treasury and family-office use. Capital from around US$ 500,000.
EMI & PSP licences
Electronic money institution and payment services provider licences with EU passporting rights, IBANs and instant-payment capability in Europe.
Forex & broker licences
Regulated forex and CFD broker licences (e.g. Belize, offshore regimes) that satisfy international banks and attract investors with credibility.
Crypto & fintech licences
Virtual asset service provider and fintech licensing for exchanges, custodians and digital payment businesses in reputable regimes.
Gaming & gambling
Licences for online casinos, sportsbooks and gaming operators, including Gibraltar, EU-adjacent and Caribbean regimes tailored to your market.
Fund licences
Hedge fund, fund manager and investment adviser licensing for managers raising international capital from professional investors.
What we bring to every application
Regulators approve businesses, not paperwork. We make sure the business itself — management, capital, systems and narrative — can stand up to scrutiny.
- Jurisdiction and licence selection matched to your model
- Corporate, banking and capital foundation setup
- Business plan and application prepared to regulator standards
- Interviews and regulatory Q&A supported by our team
- Post-approval compliance, board and reporting support
Typical licensing timeline
- Financial services licences — 2 to 6 months
- Offshore banking licences — 6 to 12 months
- EU EMI licences — 6 to 10 months
- Gaming licences — 3 to 9 months
We often save clients from unnecessary licensing
A hedge fund licence plus a private trust company can replace a full banking licence. A licensed PSP can replace an EMI. Write to us and we will tell you honestly which route genuinely fits.