Service
Financial Licenses
Authorisation for payment, e-money and crypto businesses — and the compliance to keep it.
We advise fintech and crypto businesses on the right licence for their model — payment institution (PI / PSP), e-money institution (EMI) or crypto-asset service provider (CASP) under MiCA — comparing jurisdictions, capital requirements and passporting options.
We build the application and the compliance framework behind it: AML / KYC policies, safeguarding and governance arrangements, regulatory business plans, and direct liaison with the regulator through to authorisation.
What we do
PSP & payment institution (PI)
E-money institution (EMI)
CASP / crypto (MiCA)
AML / KYC frameworks
Safeguarding & governance
Application & regulator liaison