Global Financial Licensing,
Corporate Structuring & Banking Infrastructure
We specialize in financial licenses, regulated entity acquisitions, and banking infrastructure for fintech founders, financial institutions, and global corporations.
Marketplace
Ready-Made Licensed Entities
Acquire fully licensed, operational financial entities with active bank accounts — ready for immediate deployment.
Canada
Canadian MSB
- FINTRAC registered
- Fresh Registration
- Crypto-enabled
- Immediate transfer
Lithuania, EU
EU EMI License
- Bank of Lithuania authorized
- SEPA/SWIFT access
- Passportable EU-wide
- KYC/AML framework
Hong Kong
SFC Type 9 License
- SFC authorized
- Asset management ready
- HKD/USD accounts
- Regional hub access
El Salvador
VASP/BSP
- Bitcoin Law compliant
- Crypto-native banking
- USD base currency
- Low regulatory overhead
United Kingdom
UK EMI (FCA)
- FCA authorized
- GBP/EUR/USD accounts
- Open Banking ready
- PSD2 compliant
Singapore
MAS PI License
- MAS licensed
- SGD/USD accounts
- APAC gateway
- Crypto-enabled
Advisory Services
Our Advisory Services
End-to-end financial infrastructure solutions for regulated entities, fintech operators, and institutional clients.
Financial & Banking Licensing
Full-spectrum licensing from scratch advisory across EMI, PI, Crypto VASP, Brokerage, MSB, MSO and Banking licenses in 40+ jurisdictions.
- EMI & PI licensing (EU, UK, Singapore)
- Crypto VASP & exchange licenses
- Brokerage & asset management licenses
Corporate Structuring & Safeguarding
Institutional-grade corporate structuring with safeguarded accounts, correspondent banking, and holding structures.
- Safeguarded client fund accounts
- Correspondent banking relationships
- Multi-jurisdiction holding structures
Payment Processing Integration
Visa, Mastercard principal membership and processing integration for licensed entities.
- Visa/Mastercard principal membership
- Crypto Processing integration
- Crypto Card issuing & acquiring programs
M&A of Regulated Entities
Buy-side and sell-side advisory for acquisitions of licensed financial companies, banks, and payment institutions.
- Regulated entity acquisition advisory
- Due diligence & valuation
- Regulatory change-of-control filings
Global Reach
Global Jurisdiction Coverage
Strategic access to the world's most important financial regulatory frameworks.
Methodology
Our Process
A transparent, institutional-grade methodology from discovery to turnkey execution.
Discovery & Assessment
We asses your business needs and offer a solution
Jurisdiction Selection
We choose a license, jurisdiction for registration or ready-made company to acquire
Legal & KYC Compliance
Full legal structuring, KYC/AML framework implementation, and regulatory documentation preparation.
Execution
End-to-end license acquisition or entity transfer, banking setup, and operational handover — ready to deploy from day one.
Get Started
Get in Touch
Reach out via your preferred channel and we'll respond within one business day.
Direct Contact
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