Licence Jurisdiction Selection & Application Support

EU & offshore licensing with jurisdiction selection, compliance structuring and regulatory navigation across crypto, iGaming and forex.

6+Licence Types

EU + OffshoreJurisdictions

3–12 mo.Typical Timeline

Evaluate Licensing Options

We select jurisdictions based on your business model, risk profile and operational needs.

The Service

Jurisdiction Selection & Compliance Structuring

Our licensing methodology is built on a deep understanding of evolving global regulations. We run a rigorous comparative analysis of EU vs offshore jurisdictions — tax implications, reporting requirements, banking accessibility and operational substance.

We guide clients through the full compliance-readiness phase, ensuring internal controls, AML/KYC policies and organisational structures meet the strict criteria of regulatory authorities before formal submission.

Crypto & VASP licensing (EU & offshore)
iGaming and forex licensing guidance
Jurisdiction selection & comparative analysis
Compliance readiness & documentation prep
Regulatory authority liaison & submission
Post-licensing compliance maintenance

Start Licensing Assessment

Licence Portfolio

Crypto VASP
iGaming License
Forex (FX)
EMI / PI License
PSP License
MSB License

Global Jurisdictions

EU Member States, Caribbean, UAE, Singapore, North America

License Types

Licenses We Support

EU & offshore

Crypto / VASP License

Required for crypto exchanges, wallet providers, DeFi platforms and custodial services.

Malta, Gibraltar, Isle of Man

iGaming License

For online casinos, sports betting, poker platforms and software providers.

Cyprus, Seychelles, BVI

Forex / FX License

For forex brokers, prop trading firms and investment intermediary services.

Lithuania, Malta

EMI License

For electronic money institutions, payment firms and digital wallet issuers.

USA, Canada

MSB License

For money service businesses, remittance and currency exchange operations.

EU & offshore

PSP License

For payment service providers, acquirers and merchant service processors.

Core Services

What's Included

Crypto & VASP licensing (EU & offshore)

iGaming and forex licensing guidance

Jurisdiction selection & comparative analysis

Compliance readiness & documentation prep

Regulatory authority liaison & submission support

AML/KYC policy drafting

Business plan & financial projections prep

Director & shareholder documentation

Ongoing regulatory correspondence

Post-license compliance maintenance

Our Process

How We Work

A structured, compliance-first path from jurisdiction analysis to an approved license.

Initial Consultation

Understanding your business model and jurisdiction needs in depth.

Jurisdiction Analysis

Comparative review of licensing options, timelines, and associated costs.

Compliance Structuring

AML/KYC policies, documentation, and internal readiness assessment.

Regulatory Submission

Authority liaison and formal application submission for the chosen license.

Post-License Support

Ongoing compliance maintenance and escalation handling.

Frequently Asked Questions

What licenses do you support?

We support a wide range including Crypto/VASP, iGaming, Forex, EMI, MSB and PSP across EU and reputable offshore jurisdictions.

How long does licensing take?

Timelines vary by jurisdiction and license type, typically 3 to 12 months. Some offshore jurisdictions are faster; EU licenses often require more extensive review.

Can you guarantee license approval?

No firm can guarantee approval. We structure your application for maximum readiness and only submit where the business model aligns with regulatory expectations.

What is the difference between EU and offshore licensing?

EU licensing offers higher prestige and easier banking/payment access within SEPA, with higher cost and rigour. Offshore can be more cost-effective and flexible but faces more scrutiny from top-tier banks.

Do we need to relocate to the licensed jurisdiction?

Substance requirements vary. Many jurisdictions now require at least one local director or physical office presence. We advise on this during jurisdiction analysis.