Licensing: Pre-Screening

Understanding the Licensing Process

We are committed to assisting individuals and entities in navigating through the intricacies of the licensing process. This document provides an overview of the licensing services offered by our company and the preliminary evaluation necessary for prospective licensees.

Types of Licensing Requests

We cater to various types of licensing requests, including:

Addressing Client Queries Efficiently

Due to the high volume of inquiries we receive, it is imperative for us to focus on genuine requests to efficiently provide our expert assistance. We are committed to offering quality service and valuable insights to those who are earnest in their intentions.

Stringent Regulatory Requirements

It is essential to recognize that today’s regulatory environment, particularly within the financial services sector, has evolved to be highly stringent. Regulatory bodies now necessitate applicants to undergo rigorous evaluation processes before being considered eligible to apply for a license.

Our Pre-screening Process

As part of our dedication to quality, we have implemented a pre-screening process to meticulously evaluate various facets of your application.

Components of Evaluation:

  • Background Information: Verification of your personal and company history.
  • Financial Status: Analysis of your financial stability.
  • Domicile and Corporate Structure: Evaluation of your location and organizational structure.
  • Technology Platform Compliance: Assessment of your technological capabilities in accordance with regulations.
  • Business Plan: Scrutinizing the feasibility and sustainability of your proposed business model.
  • Marketing Strategies and Sales Approach: Examination of your marketing and sales methodologies.
  • Customer Support Framework: Assessment of your customer support mechanisms.
  • Industry Understanding: Analyzing your comprehension of the industry and the specific market in which you intend to operate.

Upon completion of this assessment, we will provide you with constructive feedback regarding the viability of your licensing objectives and other pertinent considerations.

Pre-screening Fees and Subsequent Applications

The pre-screening process entails a fee of US$ 4,500. Should you decide to proceed with the licensing application following the pre-screening, the full amount will be credited towards our professional fees for the licensing service.

Please note that this pre-screening fee applies irrespective of the licensing service you are seeking – be it a new license application, becoming an authorized agent, obtaining sponsorship, or acquiring an existing license.


Understanding and navigating the licensing process can be challenging. We are dedicated to making this process as smooth and transparent as possible. Our pre-screening process ensures that we are able to offer focused and customized support to genuine inquiries, thereby fostering a professional and successful collaboration.

This page was last updated on June 26, 2023.

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