Financial Services Licensing
Your Global Partner in 106 COUNTRIES
- Cryptocurrency License
- Banking License
- ICO Launch
- Forex License
- Gambling License
Guide you on license(s) and permit(s) that your business needs. Guide with filing instruction on license/permit application forms with supporting documents requirement.
Guide with filing instruction on license/permit application forms with supporting documents requirement and submit government fees and expedite the process of business licenses issuance.
Our team of licensing experts guides you on compliance deliverables and renewals, so that, you can focus on your mainstream business.
Everything You Need to Know
Foreign Investment Dealers, Asset Management License, Public mutual fund, Investment Bank license, Sandbox License, Collective Investment Scheme & Fund License, Money Transmission and Payment Processing, Services-Based Operator (SBO) License, Payment service provider, Collective Investment Scheme (Cis) & Fund License, Payment Intermediary Services License, Registration of Fund Manager and Administrator for mutual fund, E-Money & Payment Institutions, etc…
Million Makers through our international partnerships and Association with Licensing professions offers licensing support in the below mentioned countries
STARTING BUSINESS currently offers licensing solutions in the following countries:
We manage a very large portfolio of international clients operating in almost all jurisdictions with repeat business from them, with sustenance of our long-term relationships with our clients for so many years due to our service excellence, empathy and competitive pricing.
Documents for license application vary from jurisdiction and the type of license applied for. But basic documents required for business license are mentioned below:
1. Application Forms duly completed and signed
2. Complete set of your corporate documents. For example: Certificate of Incorporation, Memorandum and Articles of Association, Registers of Directors, Shareholders and Officers or equivalent documents. Where the applicant company is more than 12 months old, in few jurisdictions and/or based on license type and business licence 6 months old, Certificate of Good Standing.
3. Proof of payment for minimum statutory capital
4. Your company operations manual and internal policies and procedures including corporate governance arrangements, risk management and anti-money laundering policies and procedures, etc.
5. Business Plan along with 3 to 5 years financial projections.
IMPORTANT PLEASE NOTE
Please provide the following documents for all Directors, Beneficial Owners, Shareholders, Authorized Signatories:
Set of legalized company documents consisting of:
IMPORTANT PLEASE NOTE
Mauritius
License Type |
1. Foreign Investment Dealers 1.1. Commodity Derivatives Segment: Binary Option, Future |
1. Foreign Investment Dealers 1.2. Currency Derivatives Segment: Forex License, Securities/Stock Trading License |
2. Collective Investment Scheme (Cis) & Fund License 2.1. Collective Investment Scheme (CI S): Single Fund |
2. Collective Investment Scheme (Cis) & Fund License 2.2. Closed-end fund |
3. Investment Bank license |
4. Payment Intermediary Services License |
5. Sand Box License (Virtual Currency Trading License) |
6. Asset Management License |
Belize
License Type |
1. Money Transmission and Payment Processing |
2. Public mutual fund |
3. Registration of Fund Manager and Administrator for mutual fund |
Hong Kong
License Type |
1. Services-Based Operator (SBO) License |
2. Money Service Operators Licensing Guide |
Singapore
License Type |
1. Services-Based Operator (SBO) License |
2. Singapore Stored Value Facility (SVF) License |
3. Travel Agency License |
Vanuatu
License Type |
1. Securities/Stock, Forex Licensev |
Seychelles
License Type |
1. Forex trading license |
2. Payment service provider |
Cyprus
License Type |
1. E-Money & Payment Institutions |