License Consultation Features

We provide all the necessary steps to ensure that your business practices are compliant with the regulatory environment.

 

Entity Formation


We will help you choose the appropriate corporate structure for your business.

Bank Introduction


Vetted and crypto friendly banking partners tailored to service your business model.

Regulation Compliance


Provide strategy and insight on how to navigate the complex crypto and FX regulatory waters.
 

AML/CTF Compliance


Security framework that goes above and beyond the local requirements aimed at alleviating any concerns of the regulator.

Industry Insight


Carefully selected network of local sources to ensure you have the latest updates to the regulatory environment.

Strategic Planning


Consultation with our business and license experts to tailor a custom solution that ensures compliance and meets your specific needs.

Get Your Crypto License Today

We help you navigate through the regulatory landscape through filing, consultation, planning, formation, and licensing. 

Talk to us to get started

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License Issuance Process

 

A simplified process for crypto exchange operators, token issuers, and financial technology firms to access licenses in compliant jurisdictions.

 

Step 1

Initial Assessment


Upon meeting one on one, we explore your needs and consult on the correct approach.

Step 2

Consultation & Planning


Provide a detailed agenda for the licensing process along with a timeline and step-by-step procedure.

Step 3

Preparation for Licensure


Perform the appropriate due diligence such as entity incorporation, bank introduction, etc
 

Step 4

Filing of Application


After thorough review, we submit the application to the regulator with all necessary and proper documentation.

Step 5

Feedback & Compliance


Facilitate constant communication with the regulator during the process and update the business as required.

Step 6

License Grant


Review additional conditions and continue to offer guidance to maintain and comply with the requirements.