FinTech
Legal Experts

Fintech Licenses

⁠Corporate Services

⁠Compliance Support

⁠Crypto Regulations

Banking Solutions

⁠Legal Services

Global Coverage

High-risk Industries

Professional support in financial and crypto licensing, legal compliance, and tailored solutions for fintech businesses.

BMP Global offers comprehensive, end-to-end support across a wide range of jurisdictions, helping you navigate licensing requirements, company formation, policy drafting, and ongoing compliance - so you can focus on growing your business with confidence.

Licensing

Crypto Licensing

Right crypto license is crucial for building trust, ensuring compliance, and accessing essential financial services. Whether you’re launching a crypto exchange, wallet service, or token project, proper licensing can open doors to banking and liquidity providers. Our team helps you identify the most suitable regulatory framework based on your business model, future goals, and operational needs.

We offer end-to-end support for licensing and company registration in most demanded jurisdictions worldwide — from fully regulated environments like European Union to non-regulated (or self-regulated) options such as Caribbean offshore solutions. In some cases, a self-regulated setup may provide the flexibility your business needs without heavy overhead. Together, we’ll assess all available options and define the most efficient and compliant path forward.

Fintech Licensing

Obtaining a fintech license is a critical step - but it’s also a complex process due to strict AML, compliance, and operational requirements imposed by regulators. A successful application requires more than just filling forms; it demands solid internal policies, a clear business model, and an understanding of regulatory expectations. That’s where we come in by offering strategic support to guide you through every layer of the licensing journey.

From selecting the right jurisdiction and forming the company to drafting robust AML, compliance, and operational policies, we handle the full process end-to-end. Our team also supports clients beyond license approval, assisting with ongoing compliance, reporting obligations, and regulatory maintenance. With our help, you’ll build a fully compliant fintech business equipped for long-term success.

Gambling Licensing

The business model of our clients often expands into online gaming, betting, or casino services — and to do that legally and successfully, a proper license is key. Each region has its own rules, and getting through the process takes more than just paperwork. With the right setup, you can unlock access to payment providers, partners, and international markets with confidence.

We help you get started from scratch — choosing where to register, setting up the company, and preparing the needed documents, including AML, player safety, and platform details. Licenses from places like Curaçao, Anjouan, and others can all be considered, depending on your goals. Since gaming often connects with other industries, we also support our partners with banking and payment solutions or simply keeping up with ongoing rules — so everything works together smoothly.

Banking and Payment Solutions

Banking & Crypto Software Solutions

When our clients need technical infrastructure to support their licensed operations, we connect them with experienced software developers who specialize in building Core Banking platforms, Crypto Exchanges, or custom solutions that combine both. These systems are flexible and can be adapted to your specific business model and regulatory requirements.

The developers we work with offer both on-premise installations and SaaS options, with a range of service plans depending on your needs and budget. While we don’t develop software ourselves, we facilitate direct contact between you and the development team to ensure clear communication and efficient project execution as part of our broader support throughout the licensing and setup process.

Additional Services

Corporate Services

We support our clients throughout their entire journey - from first steps to ongoing operations - by offering a full range of corporate services tailored to their needs. Whether you're launching a new venture or managing an existing one, we help make the process smooth and compliant.

Our services include global company incorporations, ongoing administration, statutory reporting, and accounting. We also assist with sourcing physical or virtual office spaces, nominee directorships, and local representation where required. With our help, you can focus on growing your business while we handle the operational details behind the scenes.

Beyond account access, we also offer tailored payment solutions. Whether you need a ready-made payment gateway or want to build your own from the ground up, we can deliver full-cycle support - from planning and setup to technical integration and compliance.

With a network of hundreds of reliable banking and payment service providers, we support our clients in opening the right accounts for their operations - no matter how simple or complex the need. From basic operational banking to client fund (C2B) accounts and safeguarding solutions, we assist across a wide range of industries, including high-risk sectors.

Our team is made up of 10 seasoned professionals with backgrounds in banking, law, compliance, and international business. Many of us have held senior positions in financial institutions and regulatory-focused firms, bringing deep insight into what it takes to launch and grow successful fintech operations.

Clients often see us as an extension of their own team-because we stay close, stay involved, and provide ongoing support throughout every stage of the process. Whether you're just starting out or scaling up, we bring practical know-how, clear communication, and a hands-on approach that makes complex challenges easier to manage.

Why Us?

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Licences Obtained

Years of Experience

Clients Served

Successful Cases

Partner with BMP Global for expert guidance in financial and crypto licensing, legal compliance, company formation, and tailored fintech solutions.

Get in touch today to start building your compliant, future-ready business.

Ready to Launch or Scale Your Fintech Venture?

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