Financial Licenses for Your Business

Financial licenses for your business

Support with Payment and Electronic Money Institution licence applications: business plans, internal policies and communication with the regulator.

What does
FTX Consult offer

FTX Consult specialists answer your questions and suggest a licensing strategy for your business model.

Our specialists combine knowledge and experience in financial licensing, ensuring your project receives reliable support at every stage.

Through FTX Consult’s network of partners, we expand your capabilities by providing access to unique tools for successful licensing.

Each of these licenses has its own advantages:

Payment Institution
  • Expanding the range of payment services
  • Access to a wider customer market
  • Increasing trust from customers and partners
Small Payment Institution
  • Ability to operate with lower regulatory requirements
  • Low start-up and operating costs
  • Simplified entry into the payment services market
Electronic Money Institution
  • Exclusive right to issue and circulate electronic money
  • Development of innovative payment and financial products
  • Access to an expanded customer base in the EU and beyond
Small Electronic Money Institution
  • Low initial capital requirements
  • Simplified access to the e-money market
  • Possibility to test products and services with potential for scalability

Stages of obtaining financial licenses

Analysis

Analysis of the company's business model and structure to determine the optimal licensing jurisdiction.

Preparation of documents

Development of comprehensive documentation, including business and financial plans, as well as internal policies.

Establishment of a legal entity

Registration of a legal entity, as well as the selection of personnel that meet the regulator's criteria.

Submitting an application

Submission of an application and subsequent communication with the regulator, document review.

Post-approval support

Consulting at the start-up stage, preparation for audits.

Are you planning to obtain a financial license?

Contact FTX Consult specialists

Why FTX Consult

We prepare licence applications and the documentation behind them: business plans, financial projections, AML/KYC and internal control policies. The decision on a licence always rests with the regulator.

We are focused on achieving concrete results for our clients. We invite you to benefit from the expertise of our qualified specialists.

About
FTX Consult

Our team analyzes every aspect to determine the most suitable options and thoroughly explores all possible alternatives, striving to find the ideal solution.

At FTX Consult, we strive to act not only as consultants but also as a reliable partner at every stage of your business development. Our mission covers a wide range of services – from AML/KYC compliance and regulatory documentation to licence applications and introductions to payment institutions. Our goal is to allow you to focus on the key aspects of your company’s development.