Payments, e-money, cryptoasset, gaming and investment authorisations, obtained by payments entrepreneurs who have licensed, built and run regulated firms themselves. Each guide states the capital, the fees, the regulator’s published timing and the requirements.
Selected engagements from more than 250 licences obtained since 2013, for payment, e-money, cryptoasset and consumer credit firms.
Volkswagen
Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Electronic Money InstitutionObtained Dzing Finance’s FCA Authorised Electronic Money Institution licence.
Obtained Orbital’s FCA Authorised Payment Institution licence.
Every guide the firm publishes, grouped by what the licence lets the firm do.
Jurisdictions the firm advises on beyond the guides above; a written proposal is available on each.
| Region | Authorisations | Regulators |
|---|---|---|
| Europe (other) | EMI, PI and MiCA authorisations in every EU and EEA state, including Belgium, Austria, Portugal, Italy, Denmark, Finland, Latvia, Bulgaria and Romania | National authorities |
| New Zealand | Financial service provider registration and AML/CFT supervision for remittance and digital currency | FMA, DIA |
| Canada | Retail payment activities registration for payment service providers | Bank of Canada |
| Middle East | Payment, e-money and investment licences in Bahrain and Saudi Arabia | CBB, SAMA |
| Africa | Payment service provider and remittance licences in Nigeria, Kenya and South Africa | CBN, CBK, SARB |
| Latin America | Payment institution and remittance authorisations in Brazil, Mexico and Colombia | BCB, CNBV, SFC |
A written proposal the same day: the licence that fits, the requirements, the cost and the timing.