Financial Services Licensing

Financial Licensing

Financial Services Licensing

Allied Fintech provides a comprehensive service for financial licensing, compliance, operation and management, policies and procedures, sales and marketing and business development.

No financial institution can conduct a business without first obtaining a financial license and registration from the country or state in which it intends to operate. However, applying for a financial license involves a rather lengthy process, not to mention the long list of requirements you need to comply with. But there is a far better solution that will save you from having to handle all the work by yourself.

Whatever type of license you need and whichever jurisdiction you prefer, we can help you obtain not only the financial license you need, but also the supporting business services you may need to operate and grow your business.

Our team’s knowledge and expertise in the financial services industry enables us to provide the best possible solution for all your needs. We are able to provide you with the required information to make the best decision of which license and jurisdiction is best suited to your businesses specific goals and objectives, which includes the criteria, requirements, costs, process, documentation,  timeframe and ongoing obligations to obtain a financial license and operate in different jurisdictions.

Financial Licensing can be provided for the following financial services:

  •   EMI (Electronic Money Institution)
  •   PI (Payment Institution)
  •   PSP (Payment Service Provider)
  •   Digital Currency Exchange
  •   Security Token Issuance
  •   Initial Exchange Offering 
  •   Forex broker
  •   Fund Management
  •   Credit License
  •   Brokerage license
  •   Insurance Company
Financial Services

Countries we can assist with are:

  •   Australia
  •   New Zealand
  •   Singapore
  •   Hong Kong
  •   Switzerland
  •   Malta
  •   Estonia
  •   Czech Republic
  •   Lithuania
  •   Vanuatu
  •   Mauritius
  •   Georgia

Our services include:

  •   Preparing and making applications
  •   Preparing and implementing AML/CTF programs
  •   Ongoing AML/CTF compliance
  •   Preparing and implementing policies and procedures
  •   Recruitment services for operation and management
  •   Responsible Managers (Required for licensing)
  •   Senior Managers
  •   Compliance officer
  •   Physical office presence and supporting staff
  •   Financial reporting
  •   Bank Account Opening 
  •   Payment Service Providers
  •   Merchant Services
finance consultant

We can also make introductions to external services providers for:

  •   Sales & Marketing
  •   Technology providers
  •   Software platforms
  •   Liquidity Providers

Allied Fintech’s team have years of combined experience in the financial services sector, with thorough knowledge in financial service licensing, in addition to operation and management, compliance and reporting in addition to AML/CTF compliance.