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Fiat remittance
Currency exchange
Pre-paid cards
SEPA, SWIFT IBAN Issuance
Global Operations
Crypto Exchange
Crypto Wallets
Low Shared Capital
Non-resident execs

MSB

Money Services Business License of Canada is a preferred option for businesses engaged in financial and money remittance activities, as well as crypto operations.

Crypto Exchange
Crypto Wallets
Global Operations
Low Shared Capital
Non-resident execs

VASP

Virtual Asset Service Provider license is a preferred option for businesses involved in virtual asset services like cryptocurrency exchanges, wallet providers and alike.

Fiat remittance
SEPA, SWIFT IBAN Issuance
Currency Exchange
Pre-paid cards
Global Operations
No Shared Capital required
Non-resident execs

EMD

Electronic Money Distributor license is a sub-license of EMI that allows businesses to operate in money remittance. Featuring lower administrative and compliance burdens, under own “white label”.

Hong Kong Money Services Operator (MSO) License

By obtaining an MSO license, businesses can offer a wide range of financial services, provided they adhere to the regulatory framework and maintain high standards of compliance and transparency.

Money Changing Services
Remittance Services
Payment Services
Cheque Cashing Services
Stored Value Facility (SVF) Operations

Enhance Your iGaming Venture with Premier Licensing Solutions

Gambling License

Kahnawake License
Curaçao license
Anjouan License
Costa Rica License

GAMBLING LICENSE

License for Payment Services and Crypto Operations

Swiss SRO License

Payment Services
Crypto Custody
Loan Services
Currency Exchange
Card Issuing

Membership in a Swiss SRO is a mandatory requirement for companies offering financial services such as payment processing, money transfer, and cryptocurrency operations. Swiss SROs are regulated under the Anti-Money Laundering Act (AMLA). Swiss SRO membership allows a broad range of financial services.

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