FINANCIAL LICENSES AND CERTIFICATIONS
Licensing has become an indispensable part of doing business internationally. PSD2 and other FinTech regulatory developments have created new opportunities for emerging champions. The regulatory matters can be confusing and overwhelming. Thales Capital covers both licensing and certification in all major jurisdictions.
IT STARTS WITH UNDERSTANDING CLIENT’S NEEDS
We carefully study clients’ needs before offering a product or a solution.
Licenses and certifications can be obtained by obtaining or acquiring a licensed/certified entity. The regulatory regimes covered include but are not limited to:
- Financial licenses in the EU (particularly in Lithuania, Luxembourg) and the United Kingdom
- Payment licenses in Canada, Hong Kong, Mauritius and Singapore
- Brokerage licenses worldwide
- Digital assets regulations
The services above include full support in preparing the policies and manuals as per regulators’ requirements.
THERE ARE ALWAYS READY-MADE COMPANIES WITH LICENSES AVAILABLE
