▸ Industry · GLOBAL
Fintech & virtual assets operating stack
Advisory on fintech company formation, VASP and MSB licensing and EMI applications, together with the compliance file banks review. The three workstreams move in sync under one partner. The client holds the licence and runs the business; we do not hold, exchange or transfer client funds or crypto-assets.
▸ Dossier
CAAEEE
- Sub-verticals
- 7
- Services
- 4
- Scenarios
- 2
- Tags
- MSB / VASP · Banking · Payment rails · AML/KYC
// 05 Operating coverage
▸ Recommended services
▸ Related scenarios
Sub-verticals in Fintech & virtual assets
MSBMoney services business · FINTRAC registrationVASPLicensing advisory for virtual asset service providers · EU MiCAEMIElectronic money institutionsCrypto exchangeLicensing advisory for centralised exchange operatorsWallet & custodyLicensing advisory for custody and wallet providersStablecoin issuanceRegulatory advisory on fiat-pegged token issuancePayment servicesPSP · acquirer · processor