Financial Licenses

We have specialized in providing companies with financial licenses, primarilly in Europe.

As we have carefully selected which authorities to work together with, we can ensure maxiumum license information and documented publicly material to backup the different licenses.

We provide help to obtain licenses for having the option to become a bank, an online bank, a broker, a complex broker and anything financially related that requires regulation. We can even assist you with documentation, bulding your business plan and projecting your financial forecast.

We even provide licenses for small business doing purchase-hire or other credit schemes that does not require a full financial license but meerly a registration for anti-money laundry and a credit license itself.

We are primarilly working on licenses in the UK and offshore destinations such as Seychelles, Cook Island and Belize as those are prime locations for licenses. We do not provide license help in the USA at this moment.

We provide help to acquire the following licenses:

  • Securities and Futures (Non Complex)
  • Securities and Futures (Complex)
  • Investment manager and/or C.I.S. operator
  • Advisors and arrangers of Wholesale funds
  • Personal pension scheme providers (incl SIPPs)
  • Insurance special purpose vehicles
  • Banks
  • Home Finance Providers
  • E-money issuer
  • Lloyds Managing Agents
  • Insurance Firms