Launching a FinTech business requires a comprehensive approach that encompasses jurisdiction selection, corporate structuring, regulatory licensing, corporate banking, payment infrastructure, and compliance framework implementation.
Our specialists support clients throughout every stage of the business lifecycle—from company formation and regulatory approval to international expansion and long-term growth.
We provide a comprehensive range of services, including:
- business model analysis;
- jurisdiction selection;
- company formation;
- obtaining FinTech, Electronic Money Institution (EMI), and Payment Institution (PI) licences;
- opening corporate bank accounts;
- opening accounts with Electronic Money Institutions (EMIs);
- implementation of international payment infrastructure;
- development of AML and KYC compliance frameworks;
- legal, accounting, and tax support;
- ongoing corporate administration.
Our solution is particularly well suited for:
We build a comprehensive international infrastructure for FinTech businesses by helping you:
- select the most suitable jurisdiction;
- obtain the required licences and regulatory approvals;
- open corporate bank accounts;
- implement international payment solutions;
- establish AML and KYC compliance procedures;
- ensure compliance with international regulatory requirements;
- provide ongoing support after launch.
We analyse your business model, financial services, target markets, and regulatory requirements.
We identify the most appropriate jurisdiction, corporate structure, and licensing strategy for your business objectives.
We establish your company, obtain the required licences, open corporate accounts, and support the launch of your business operations.
We help your business expand into new markets while providing comprehensive legal, accounting, tax, corporate, and compliance support.
- specialist expertise in FinTech regulation
- extensive experience in obtaining international financial licences
- comprehensive turnkey solutions
- deep expertise in international banking and payment infrastructure
- support across more than 15 leading jurisdictions
- long-term partnership supporting sustainable business growth
The licensing requirements depend on your business model and the financial services you provide. Common examples include Electronic Money Institution (EMI) licences, Payment Institution (PI) licences, and other regulatory authorisations applicable to financial services.
Yes. We assist with opening corporate accounts at banks and Electronic Money Institutions (EMIs), as well as implementing international payment solutions tailored to your business.
Yes. In many jurisdictions, FinTech companies can be established without the founders being physically present, provided local legislation permits remote incorporation.
Yes. We provide ongoing legal, accounting, tax, corporate, and compliance support throughout the entire lifecycle of your FinTech business.