Global Financial Licenses

Unlock the full potential of your financial services with our tailored licensing solutions. We ensure compliance with global regulations, providing secure pathways for payment processing, crypto exchanges, iGaming and forex trading. Reach out today to find the best licensing path for your business.

Money Service Business (MSB)

Permits currency exchange, money transfers, check cashing, and payment processing services. It is essential for companies handling large volumes of cash transactions or offering money transfer services.

Electronic Money Institution (EMI)

Allows issuance of electronic money, payment processing, digital wallets, and fund transfers, making it ideal for companies seeking to provide digital payment solutions or wallet services across various sectors.

Payment Institution (PI)

Enables offering payment services such as money transfers and payment processing, catering to businesses that facilitate seamless payment processing and cross-border transactions.

Cryptocurrency Exchange

Enables the operation of cryptocurrency trading platforms and wallet services, perfect for crypto startups or financial institutions aiming to offer digital asset trading and secure wallet solutions.

Forex Brokerage (CFD)

Authorizes providing forex and CFD trading services to retail and institutional clients, designed for brokers offering platforms for trading global markets in forex and CFDs.

iGaming

Enables offering payment services such as money transfers and payment processing, catering to businesses that facilitate seamless payment processing and cross-border transactions.

Navigating Regulated Markets

In the highly regulated financial services sector, obtaining the right licenses is essential for legal operation and regulatory compliance. Fincorp Consultants support businesses in applying for licenses and acquiring already regulated entities within critical areas such as payment services, forex, crypto, and gaming.

With extensive experience in global financial regulations, we guide you through the complexities of the licensing process, ensuring you meet all necessary compliance requirements. Let Fincorp help simplify your licensing journey, allowing you to focus on growing your business in a regulated environment.