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150+
Licenses Secured for our clients from Europe, Asia, Africa & USA
40+
Jurisdictions we worked in for our clients
$500M+
Transaction Volume Facilitated in the last 3 years
What We Do?
How We Work?
We analyze your corporate structure, target business model, transactional flows, and operational goals.
Strategic Intake
Our experts author all required regulatory documentation, including business plans, financial models, governance policies, and AML/KYC frameworks tailored to your specific service setup.
Paperwork
We submit your formal regulatory applications, liaise directly with authorities, and initiate parallel work streams.
Integration
Following final regulatory approval or transaction settlement, we complete operational handovers.
Go-Live
Frequently asked questions
We operate globally across major regulatory tiers, including the European Union (such as Lithuania, Malta, and Cyprus), the UK, North America (US and Canada), the Middle East (including Dubai IFZA and VARA), Asia-Pacific (Singapore and Hong Kong), and recognized offshore jurisdictions. We recommend the optimal jurisdiction based on your target market, operational model, and capital requirements.
Acquiring a pre-registered, ready-made shelf entity typically allows you to take operational control in 2 to 6 weeks, depending on the jurisdiction’s regulatory change-of-control requirements. Applying for a fresh license from scratch involves full application assembly and regulator review, which generally takes between 6 to 18 months depending on the regulatory body (e.g., EMI, PI, or MiCA/VASP).
Yes. We specialize in solving de-risking barriers for complex and high-risk business models—including crypto platforms, web3 projects, international payment brokers, and iGaming operators. We leverage an established network of specialized EMIs, Tier-1 banking partners, and high-risk acquirers globally to secure dedicated IBANs, safeguarding accounts, and card processing channels.
We provide end-to-end management. Beyond drafting institutional-grade business plans, financial models, and AML/KYC policy frameworks, we manage the entire submission lifecycle. This includes direct legal representation with local regulators, preparing your executive management team for regulatory interviews, and handling post-submission queries until full authorization is granted.