Licensing EU/US

Global expansion & multi-regional licensing processes

Stay ahead in a rapidly changing regulatory landscape

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By partnering with local partners, we assist fintech companies in securing Payment and Electronic Money Institution licenses in the European Union and Money Service Business and Money Transmitter licenses in the United States. 

Our support goes beyond the initial licensing process, enabling clients to achieve and maintain compliance with ever-changing regulations. All in all, our consultants are committed to making sure that fintech companies are prepared to pursue and maintain compliance with multinational regulatory requirements to ensure the success of their businesses.

More Services

Fintech Bank Accounts KYC in EU/US

Independent AML/CTF Auditing

Licensing EU/US

Licensing Israel

Regulatory Assessment for Startups

AML/CTF/Sanctions

Selected Articles

Financial Service Providers, Payment Company

Payment companies guide to choosing EU entry point country

European Economic Area Opportunity When non-EU payment companies choose an expansion strategy, the European Economic Area (EEA) market, which has almost 450 million people in...

Anti Money Laundering, Credit Service Providers, Know Your Customer, Payment Company

Israeli Standards for Identity Verification by Financial Institutions

Until recently, Fintech companies and financial service providers in Israel were required to identify their customers in person, without the ability to do so online....

Credit Service Providers, Payment Company

How Payment & Lending Are Combined in Israel

The local payments market in Israel has evolved differently from the international market due to Israelis’ expectations for payment solutions that also incorporate financing options....

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Roy Kirshner

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