Service 02

Financial Licensing Support

We map your activities to the right licence, build the full dossier and handle the regulator dialogue until the licence is approved.

UAEMauritiusUKCanadaVASPFund Mgmt

Overview

Financial Licensing Support

We map your proposed activities to the correct regulatory category and jurisdiction, then build the complete licensing dossier: business plan, financial projections, capital structure, AML/CFT framework, governance arrangements: and manage all regulator correspondence through to approval. 30+ licences delivered across UAE, Mauritius, Hong Kong, EU, Canada and USA.

Discuss Your Requirements

What's Included

Regulatory mapping and jurisdiction strategy
Licensing dossier preparation (business plan, capital, AML/CFT, governance)
Fit-and-proper assessments for controllers and senior managers
Regulator liaison and Q&A management
Capital adequacy analysis and financial projections
Policy suite preparation to licensing standard
Post-licence readiness and first-year compliance support
Licence renewal and ongoing regulatory maintenance

Who This Is For

Is this right for you?

Fintechs and payment service providers seeking authorisation
Asset managers and fund operators entering regulated markets
Virtual asset businesses (VASP) requiring licensing
Banks and financial institutions setting up in new jurisdictions
Businesses that have been refused a licence and need remediation

"Risk management: not just for banks: built for every business."

Our Process

How We Work

Activity Mapping

We analyse your proposed business model and map each activity to the correct regulatory category: identifying the optimal licence type and jurisdiction.

Jurisdiction Strategy

We recommend the most appropriate regulatory home based on your target markets, cost, timeline and long-term strategy.

Dossier Preparation

We build the full application dossier to regulator standard: including business plan, financial model, AML/CFT framework and governance documentation.

Regulator Submission & Dialogue

We submit the application and manage all regulator questions, additional information requests and hearings through to decision.

Post-Licence Readiness

We ensure your operational compliance framework is live before you onboard your first client: so you start regulated, not catch up later.

Get Started

Ready to discuss Financial Licensing Support?

Share your challenge and deadline. We'll respond promptly.

Financial Licensing Support

Financial Licensing Support

Is this right for you?

How We Work

Ready to discuss Financial Licensing Support?

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