Capture the value opportunity. Today.
Get approved in the best-fit jurisdiction, quickly and cost effectively
FinTech licensing in Europe
WHAT WE DO
Country Selection
Understand which jurisdiction offers the best-fit for legal, regulatory, operational and financial purposes.
Business Plan Development
Develop robust, regulator-friendly business, technology and financial plans.
Technology Sourcing
Define requirements, and source competitive deals from reliable FinTech providers.
Regulatory Submissions
Submit applications in the EU and UK to secure the right license in a timely and capital-friendly manner.
Compliance
Build strong policies, procedures, and processes to comply with regulatory obligations and build investor confidence.
COVERAGE
Estonia
Lithuania
Ireland
United Kingdom
Payment Institution
eMoney Institution
AISP / PISP / ASPSP
Specialised Banking
Banking License
Credit
Unions
Credit
License
Crowdfunding License
SWIFT
BIC
BENEFITS
01
Time to Market
Accelerate the application-to-approval cycle by leveraging our legal and regulatory expertise.
02
Bottom Line
Ensure best use of shareholder funds by implementing a capital and cost-effective solution.
03
Sustainable Growth
Scale and sustain with reliable regulatory and technology
partners.
WHY US
01
Financial Expertise
We benefit from 25yrs experience in regulated financial services, across retail to corporate markets.
02
Tech Savvy
We have deep experience developing, procuring and implementing FinTech.
03
Best Advice
We integrate strategic and operational best practices to ensure value is created and sustained.