DELIVERABLES
- Functional and funds-flow mapping
- Jurisdiction and licence shortlist
- Capital, substance and staffing matrix
- Document and partner plan
Licensing & Consulting / SERVICE
Financial & Crypto Licenses
Licensing consulting for fintech and crypto businesses.
SCOPE / DELIVERY
INVESTMENT FROM
12000 USD
We separate payment, e-money, investment, lending, exchange and custody functions to identify the permissions and regulators relevant to the chosen markets and owners. We compare licensing routes and produce a requirements, budget, timing and dependency map for work with local counsel, which is useful before product build, structure acquisition or application.
DETAILS / SERVICE SCOPE
What is included in Financial & Crypto Licenses.
The exact scope is documented after task qualification. The outline below is a typical project structure, adapted to your inputs, market and constraints.
PROJECT OUTPUTS
- A defined regulatory perimeter
- Comparable licensing routes
- A go/no-go decision before major spend
TYPICAL STARTING POINT
Starting point: a fintech team is comparing licensing models for payments, exchange or custody. The product's marketing label does not determine the licence; actual functions, fund flows and target clients do.
This is an illustrative scenario, not a promise of a specific commercial outcome.
TOOLS & WORKSTREAMS
- Funds Flow
- Licence Matrix
- Capital Model
- Risk Register
PROCESS / 04 STEPS
How we deliver Financial & Crypto Licenses.
Before work starts, we document the inputs, responsibilities, measurable outputs and dependencies on external platforms or authorities.
- 01
Eligibility review
We assess owner nationality and residence, activity, target markets, ownership structure and regulatory restrictions.
- 02
Structure and documents
We agree the legal form, participant roles, KYC file, corporate documents and mandatory external costs.
- 03
Filing and coordination
We coordinate filing through the registry, licensed provider or representative and manage additional information requests.
- 04
Post-decision activation
We hand over the documents and plan tax, accounting, banking and operational workstreams as separate processes.
FAQ / Financial & Crypto Licenses
What to know before starting.
01
What is required to start Financial & Crypto Licenses?
We need a concise description of the business and objective, the current setup, target markets, desired timing and available source materials. After the initial review, we provide the exact document and access checklist.
02
How are price and timing determined?
The estimate depends on scope, complexity, the number of integrations or jurisdictions, input quality and external approvals. Before payment, we document deliverables, exclusions, mandatory external costs and acceptance criteria.
03
Does support guarantee registration, a licence or provider approval?
No. A registry, regulator, bank, EMI, PSP or acquirer makes an independent decision after its own KYC/KYB/AML review. We are responsible for preparation, file consistency, coordination and resolving remediable questions.
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