Process
From shortlist to licence in seven steps
One consultant, licensed local partners, and a file that tells a consistent story from the business plan to the website.
Updated
Our process has seven steps: free consultation, shortlist, proposal, due diligence, company and application, regulator review, and licence and launch.
Seven steps
1. Free consultation
Business model, target markets, owners and timeline.
2. Shortlist
Two or three suitable jurisdictions, with trade-offs explained.
3. Proposal
A fixed, itemised proposal for the chosen route.
4. Due diligence
KYC and fit-and-proper documents for owners and officers.
5. Company & application
Incorporation, business plan, manuals and licence application.
6. Regulator review
Questions, interviews, officer approvals, bank and PSP accounts.
7. Licence & launch
Licence granted, platform and payments live, compliance calendar in place.
Not sure which licence is right for you?
Tell us your business model and target markets. We will shortlist jurisdictions and send a fixed, itemised proposal.