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The licences that open each market, obtained by operators who have run regulated firms. Each guide sets out the capital, fees, timing and requirements.
Selected engagements from more than 250 licences obtained since 2013, for payment, e-money and cryptoasset firms.
Volkswagen
Payment InstitutionObtained Nexpay’s FCA Authorised Payment Institution licence.
Electronic Money InstitutionObtained Dzing Finance’s FCA Authorised Electronic Money Institution licence.
Obtained Orbital’s FCA Authorised Payment Institution licence.
Every guide we publish, grouped by what the licence lets you do.
Payments: licences, banking and compliance · E-money: licences, banking and compliance · Money remittance: licences, banking and compliance
Trading and investment: licences, banking and compliance
Jurisdictions we advise on beyond the guides above.
| Region | Authorisations | Regulators |
|---|---|---|
| Europe (other) | EMI, PI and MiCA authorisations in every EU and EEA state, including Belgium, Austria, Portugal, Italy, Denmark, Finland, Latvia, Bulgaria and Romania | National authorities |
| New Zealand | Financial service provider registration and AML/CFT supervision for remittance and digital currency | FMA, DIA |
| Canada | Retail payment activities registration for payment service providers | Bank of Canada |
| Middle East | Payment, e-money and investment licences in Bahrain and Saudi Arabia | CBB, SAMA |
| Africa | Payment service provider and remittance licences in Nigeria, Kenya and South Africa | CBN, CBK, SARB |
| Latin America | Payment institution and remittance authorisations in Brazil, Mexico and Colombia | BCB, CNBV, SFC |
The licence that fits your business, the requirements, the cost and the timing.