Financial licenses for your business
Get your Payment or Electronic Money Institution license with confidence. Our experts provide free consultations, years of industry experience, and trusted partner connections across Europe.
What does
FTX Сonsult offer
FTX Consult specialists will provide you with a free consultation, answering your questions and suggesting the optimal licensing strategy.
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 for a free consultation
Why FTX Consult
With our experience and network of partners, we help clients achieve their desired results. FTX Consult has successfully obtained financial licenses in various jurisdictions, including the Czech Republic, Lithuania, Spain, Canada, Poland, the Netherlands, and Liechtenstein.
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 legal company registration to the implementation of specialized software and expert AML consulting. Our goal is to allow you to focus on the key aspects of your company’s development.