Licensing services

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:

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

TESTIMONIALS

What They Are Saying

320KClients

Luxembourg is one of the founders of the European Union.

50Countries

Accessible regulator and business-friendly government entities.

6 trillionsMoney turnover

The second market in the world by assets under management.

    Thales Capital Luxembourg is a licensed, independent advisor specialized in private capital management, fund structuring, governance, investments and capital raising.

    ADDRESS

    2 Place de Strasbourg L-2562 Luxembourg Luxembourg

    PHONE

    +352 20 33 40 30
    +352 621 624 969
    +352 621 827 628

    EMAIL

    structuring@thales.lu

    CONTACT US

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