License Application Wizard
Step 1 of 5You can navigate between steps freely. Complete each section at your own pace.
License Type
Entity Information
UBOs & Officers
Policies
Review
Choose Your Compliance Framework
Select the regulatory framework that best fits your business needs. Our wizard will guide you through the compliance process.
Available
MiCA CASP 🇪🇺
Crypto Asset Service Provider under Markets in Crypto-Assets Regulation
Key Features:
- Custody services
- Exchange services
- Portfolio management
- Investment advice
Complexity:High
Timeline:6-12 months
Capital Requirement:€50,000+
Available
MSB 🇺🇸
Money Services Business license for money transmission and currency exchange
Key Features:
- Money transmission
- Currency exchange
- Check cashing
- Prepaid access
Complexity:Medium
Timeline:3-6 months
Capital Requirement:N/A
Available
MiFID II 🇪🇺
Markets in Financial Instruments Directive for investment firms
Key Features:
- Best execution
- Client categorization
- Transaction reporting
- Product governance
Complexity:High
Timeline:6-9 months
Capital Requirement:€75,000+
Available
ADGM FSP 🇦🇪
Financial Services Permission under Abu Dhabi Global Market for regulated financial activities
Key Features:
- Crypto asset business
- Client asset custody
- Asset management
- AML/CTF compliance
Complexity:High
Timeline:6-12 months
Capital Requirement:$250,000+
Available
EMI/PI License 🇬🇧
Electronic Money Institution and Payment Institution license for UK payment services
Key Features:
- E-money issuance
- Payment services
- Digital wallets
- Money remittance
Complexity:High
Timeline:6-12 months
Capital Requirement:N/A
Available
PIF 🇬🇧
Personal Investment Firm authorization for individual portfolio management and investment advice
Key Features:
- Portfolio management
- Investment advice
- Discretionary management
- Financial planning
Complexity:Medium
Timeline:4-6 months
Capital Requirement:N/A
Available
EMI License 🇪🇺
Electronic Money Institution license for EU-wide e-money issuance and payment services
Key Features:
- E-money issuance
- Payment accounts
- Digital wallets
- Cross-border services
Complexity:High
Timeline:6-12 months
Capital Requirement:N/A
Available
PI License 🇪🇺
Payment Institution license for EU payment services without e-money issuance
Key Features:
- Payment services
- Money remittance
- Payment initiation
- Account information
Complexity:High
Timeline:6-12 months
Capital Requirement:N/A
Available
DORA 🇪🇺
Digital Operational Resilience Act compliance framework
Key Features:
- ICT risk management
- Incident reporting
- Resilience testing
- Third-party monitoring
Complexity:High
Timeline:4-8 months
Capital Requirement:N/A
Available
GDPR 🇪🇺
General Data Protection Regulation compliance framework
Key Features:
- Data protection
- Consent management
- Privacy by design
- Data subject rights
Complexity:Medium
Timeline:2-4 months
Capital Requirement:N/A
Available
AI Act 🇪🇺
EU AI Act compliance for high-risk AI systems
Key Features:
- Risk assessment
- Transparency requirements
- Human oversight
- Documentation
Complexity:High
Timeline:3-6 months
Capital Requirement:N/A
Available
Banking License 🇪🇺
Traditional banking license for deposit-taking institutions
Key Features:
- Deposit-taking
- Lending services
- Payment services
- Investment services
Complexity:High
Timeline:12-18 months
Capital Requirement:$5 million+
Coming Soon
Banking License 🇬🇧
Full UK banking authorization for deposit-taking and lending activities
Key Features:
- Deposit-taking
- Lending services
- Payment services
- Investment services
Complexity:High
Timeline:12-18 months
Capital Requirement:£5 million+
Available
Travel Rule 🌍
FATF Travel Rule compliance for crypto transfers
Key Features:
- Transaction monitoring
- Customer data exchange
- VASP verification
- Compliance reporting
Complexity:Medium
Timeline:2-3 months
Capital Requirement:N/A