Confidential by defaultEstablished 201072 Jurisdictions
Faisal KhanFaisal KhanRequest a Consultation
Solutions

Licensing

Licensing solutions for payment companies, fintechs, MSBs, crypto businesses, remittance operators, and regulated financial service providers.

We help businesses assess licensing requirements, compare regulatory pathways, and connect with the right licensing, compliance, legal, and regulated infrastructure partners across the US, UK, EU, Canada, Singapore, UAE, and other key jurisdictions.

USAFlagship GuideStart Here · Most RequestedMoney Transmitter License — the complete US guideThe three legal pathways compared, what each costs, how long each takes, the crypto rules, the common mistakes — and the one question that decides which applies to you.Read the guide
Our Services

Comprehensive licensing solutions

End-to-end licensing support across financial services, crypto, and alternative licensing models.

A

Core Financial Services

06 Services
Money Transmitter License (MTL)State-by-state MTL applications and comprehensive compliance frameworks.Money Services Business (MSB)Federal MSB registration and state-level compliance support.Electronic Money Institution (EMI)EU and UK e-money institution licensing for issuing electronic money.Payment Institution (PI)Full payment institution authorization for executing payment transactions.Small Payment Institution (SPI)Simplified licensing pathway for smaller payment service providers.Authorized Payment Institution (API)Authorized payment institution registration for regulated payment services.
B

Cryptocurrency & Digital Assets

02 Services
Crypto Exchange License SponsorshipSponsorship programs enabling crypto exchanges to operate under established regulatory licenses.Crypto Wallet License SponsorshipLicense sponsorship solutions for digital wallet providers seeking regulatory compliance.
C

Alternative Licensing Models

06 Services
License as a Service (LaaS)Flexible licensing solutions allowing businesses to operate under shared regulatory frameworks.Rent a License SolutionsAccess established licenses without the cost and time of obtaining your own.License Sponsorship ProgramsComprehensive sponsorship arrangements connecting businesses to licensed entities.Agent of Payee ExemptionStrategic use of agent-of-payee exemptions to operate without a full money transmitter license.Authorized DelegateOperate as an authorized delegate under an existing licensee's regulatory umbrella.International Money Transmitter LicenseCross-border licensing strategies for international money transmission operations.
D

Specialized Industries

03 Services
Gambling & Sports Betting LicensingRegulatory licensing solutions for gambling platforms, sports betting operators, and gaming companies.Kiosk & Specialized ATM LicensingLicensing for kiosk operators and specialized ATM services handling financial transactions.Marketplace LicensingRegulatory compliance and licensing for marketplace platforms facilitating payments between parties.
Who We Help

Built for businesses navigating regulated market entry

We work with a wide range of businesses across financial services and digital assets.

Money Transfer & Remittance Companies

Cross-border and domestic money movement providers.

MSBs & MTOs

Money Services Businesses and Money Transmitters.

Fintech Startups

Innovative financial platforms building regulated services.

Payment Processors & Platforms

Payment gateways, processors, and digital finance platforms.

Crypto Exchanges & Wallet Providers

Digital asset exchanges and custody providers.

Marketplaces & Embedded Finance Businesses

Platforms enabling payments, payouts, and embedded financial services.

Decision Framework

Which licensing path is right for your business?

The right answer depends on your business model, flow of funds, jurisdictions, timeline, capital, and compliance readiness.

PathBest forUsually not ideal for
Own LicenseBusinesses seeking long-term control and direct regulatory status.Early-stage firms with limited budget or urgent launch timelines.
License SponsorshipBusinesses needing faster market access.Companies requiring full regulatory independence.
Authorized Delegate / Agent ModelCompanies operating under an existing licensed entity.Businesses wanting to own the license themselves.
License as a ServiceFintechs needing regulated infrastructure quickly.Highly custom or unusual regulatory structures.
Agent of Payee ExemptionCertain marketplace or payment collection models.Businesses that are clearly transmitting money.
Buying an Existing LicenseWell-capitalized firms prioritizing speed.Buyers without diligence, legal, or compliance support.

Not sure which route fits your business? Describe the flow of funds and the jurisdictions involved, and we will tell you which pathway applies.

Describe your situation
What Companies Often Get Wrong

Common licensing mistakes

Assuming FinCEN registration replaces state licensing
Assuming an exemption applies in every jurisdiction
Thinking one US license covers all states
Underestimating compliance, AML, reporting, and audit obligations
Choosing a structure before mapping the flow of funds
Launching without aligning licensing, banking, and operations

These issues can delay launch, increase costs, or create avoidable compliance risk.

Licensing Process

A structured approach to operational readiness

01

Licensing Pathway Assessment

We review your business model, jurisdictions, and regulatory touchpoints.

02

Documentation & Readiness Support

We help identify requirements and prepare for provider, counsel, or application workflows.

03

Coordination & Submission Support

We support coordination with relevant providers, specialists, counsel, or licensing channels.

04

Post-Approval Readiness & Compliance Planning

We help you plan for implementation, compliance, and ongoing operating readiness.

Need help choosing a licensing pathway?

Share your business model, corridors, and timeline. We will identify the licensing routes that actually apply and what each one takes.

Page Last Updated: 06/Aug/2026 (1000032)