Regulatory Business Plans & Financial Forecasts

Present regulators with institutional-grade documentation tailored to their specific evaluation metrics. We author detailed regulatory business plans, operational risk models, target market analyses, and multi-year financial projections that demonstrate capital adequacy, revenue viability, and structural risk management.

Money Services Business (MSB) Registration

Expand your foreign exchange, check cashing, or money transfer operations with complete MSB licensing and registration in jurisdictions such as the US (FinCEN) and Canada (FINTRAC). We structure your compliance program, appoint required officers, and complete state-by-state or federal filings to ensure full regulatory approval.

CASP & Crypto Licensing

Secure Crypto Asset Service Provider (CASP) and Virtual Asset Service Provider (VASP) registrations across leading crypto-friendly jurisdictions globally. We assist with licensing for crypto exchanges, custody providers, OTC trading desks, and fiat-to-crypto gateways, aligning your operational tech stack with regional regulatory expectations.

MiCA & CASP Registration (Europe)

Prepare your crypto business for full compliance under the Markets in Crypto-Assets (MiCA) regulation. We guide crypto asset service providers through the transition to EU-wide licensing, ensuring your operations, custody frameworks, governance, and whitepapers satisfy European Securities and Markets Authority (ESMA) and local regulator standards.

Payment Institution (PI) & SPI Setup

Launch a Payment Institution (PI) or Small Payment Institution (SPI) tailored to your business model. Whether you require full authorization for cross-border payment processing, merchant acquiring, and money remittance, or a streamlined SPI framework with lighter regulatory requirements, we structure your entity for maximum operational capability and compliance.

EMI License Acquisition

Establish a fully authorized Electronic Money Institution (EMI) to issue e-money, offer digital wallets, provide multi-currency IBAN accounts, and execute payment transactions. We handle the complete authorization lifecycle, from initial capital and governance structuring to final licensing with host regulators in Europe, the UK, and international jurisdictions.