We deliver end-to-end support for payment and fintech companies in various jurisdictions, helping businesses obtain payment institution (PI) or electronic money institution (EMI) licenses in Europe and leading offshore jurisdictions, including Mauritius, Seychelles, and others.
1. Jurisdiction Advisory & Feasibility
Every project starts with a detailed assessment of your business model, objectives, and target markets.
We help you identify the most effective licensing route, balancing regulatory credibility, time-to-market, and operational flexibility.
Get personalized guidance for your business.
2. Company Formation & Legal Structuring
We oversee and support the company setup process, establishing a corporate structure aligned with regulatory and operational requirements.
Our support includes:
- Corporate formation and governance setup
- Shareholding arrangements and management structures
- Alignment with licensing expectations and operational frameworks
This approach provides a streamlined and professional foundation for your payment or fintech operations.
Seamless incorporation handled by professionals.
3. Payment & EMI License Application
We coordinate all aspects of the license application – preparing and submitting key documents such as:
- Business plans and financial forecasts
- AML/CFT frameworks
- Compliance and internal control manuals
- Governance and key personnel documentation
End-to-end documentation ready for regulator review.
4. Post-Licensing & Operational Maintenance
Once your license is approved, we continue to assist with the smooth operation and ongoing management of your payment or fintech business, including:
- Accounting and financial reporting assistance
- Guidance on license renewals and operational updates
- Strategic support to help your business adapt and grow
Focus on growing your business while we provide the structured support and expert guidance you need to stay on track.
