Back to Home
ComplyBridge
License Application

License Application Wizard

Step 1 of 5

You 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
Coming Soon
EMI License
Electronic Money Institution for digital payment services

Key Features:

  • E-money issuance
  • Payment services
  • Digital wallets
  • Money transfers
Complexity:Medium
Timeline:4-8 months
This framework will be available soon
Coming Soon
PI License
Payment Institution for payment processing services

Key Features:

  • Payment processing
  • Money remittance
  • Payment initiation
  • Account information
Complexity:Medium
Timeline:3-6 months
This framework will be available soon
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
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
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
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
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